Aga Rangemaster Group Limited

Active00354715 Private limited company
Incorporated
5 July 1939 (87 years)
Previously known as
Aga Rangemaster Group PLC (until 21 March 2016)
Aga Foodservice Group PLC (until 12 May 2008)
Glynwed International Public Limited Company (until 12 March 2001)
Earlier: Glynwed Public Limited Company
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o Aga Rangemaster Meadow Lane
Long Eaton
Nottingham
NG10 2GD

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Aga Rangemaster Limited, Aga-Rayburn Limited, Headland UK Limited · more companies
American
Born July 1984 (42)
Director · Appointed 2 February 2026
Also at Aga Rangemaster Limited, Aga-Rayburn Limited, Headland UK Limited · more companies
American
Born December 1967 (58)
New Sheldon Limited
Corporate Secretary · Appointed 31 December 2015
Officer history (40 former)
2 February 2026
Resigned Zufia Sustacha, Agustin as Director
2 February 2026
Appointed Jackson, Randall Richard as Director
2 February 2026
Appointed Connolly, Brody Stanton as Director
2 February 2026
Resigned Thompson, Michael Dennis as Director
2 February 2026
Resigned Mittelman, Bryan Eric as Director
17 October 2023
Resigned Lindsay, Martin Mckay as Director
14 October 2023
Resigned Fitzgerald, Timothy John as Director
1 October 2023
Appointed Thompson, Michael Dennis as Director
1 October 2023
Appointed Mittelman, Bryan Eric as Director
31 December 2015
Resigned Sissons, Pamela Mary as Secretary
31 December 2015
Resigned Mcgrath, William Brendan as Director
31 December 2015
Resigned Smith, Shaun Michael as Director
31 December 2015
Appointed New Sheldon Limited as Corporate Secretary
24 September 2015
Appointed Lindsay, Martin Mckay as Director
24 September 2015
Appointed Fitzgerald, Timothy John as Director
24 September 2015
Appointed Zufia Sustacha, Agustin as Director
23 September 2015
Resigned Coleman, John as Director
23 September 2015
Resigned Carling, Jonathan Douglas as Director
23 September 2015
Resigned Ivell, Robert Lewis as Director
23 September 2015
Resigned Worthington, Rebecca Jane as Director
30 April 2015
Resigned Jackson, Paul Edward as Director
1 July 2014
Appointed Ivell, Robert Lewis as Director
1 May 2014
Resigned Dermody, Paul Bernard as Director
1 July 2013
Appointed Worthington, Rebecca Jane as Director
31 October 2010
Resigned Tom, Peter William Gregory as Director
26 October 2010
Appointed Carling, Jonathan Douglas as Director
31 December 2009
Resigned Mahy, Helen Margaret as Director
9 May 2008
Resigned Cocker, Victor as Director
6 March 2008
Appointed Coleman, John as Director
18 December 2007
Resigned Rennie, Stephen as Director
14 December 2005
Appointed Jackson, Paul Edward as Director
14 December 2005
Resigned George, Judith Ann as Director
21 July 2005
Resigned Lovering, John David as Director
28 October 2004
Appointed Sissons, Pamela Mary as Secretary
28 October 2004
Resigned Smith, Shaun Michael as Secretary
7 May 2004
Resigned Wilson, Anthony Joseph as Director
12 March 2004
Appointed Dermody, Paul Bernard as Director
1 February 2004
Appointed Tom, Peter William Gregory as Director
31 January 2004
Resigned Farrow, Christopher John as Director
1 July 2003
Appointed George, Judith Ann as Director
14 March 2003
Appointed Mahy, Helen Margaret as Director
14 March 2003
Appointed Lovering, John David as Director
31 January 2003
Resigned Nielsen, Beverley Anne as Director
31 December 2002
Appointed Smith, Shaun Michael as Secretary
31 December 2002
Resigned Solomon, Deryck Joseph as Secretary
10 May 2001
Resigned Howard, Stephen Lee as Director
27 March 2001
Appointed Nielsen, Beverley Anne as Director
12 March 2001
Appointed Smith, Shaun Michael as Director
9 March 2001
Resigned Catanzano, Amdrew as Director
31 December 2000
Resigned Biffen, William John as Director
3 November 2000
Appointed Catanzano, Amdrew as Director
3 November 2000
Appointed Rennie, Stephen as Director
27 July 2000
Appointed Cocker, Victor as Director
30 June 2000
30 December 1998
Resigned Davies, Gareth as Director
30 December 1998
Resigned Blakeley, John Christopher as Director
3 September 1998
Appointed Macpherson, Ewen Cameron Stewart as Director
27 December 1997
Resigned Ralph, Bruce Charles as Director
13 October 1997
Appointed Mcgrath, William Brendan as Director
22 October 1996
Resigned Doyle, Bernard as Director
28 September 1996
Appointed Solomon, Deryck Joseph as Secretary
28 September 1996
Resigned Shearman, Ian Thomas William as Secretary
10 September 1996
Appointed Wilson, Anthony Joseph as Director
10 September 1996
Resigned Milne, David Lee as Director
1 June 1996
Appointed Howard, Stephen Lee as Director
9 May 1996
Resigned Eccles, John Dawson, Viscount as Director
2 June 1994
Resigned Miller, Alexander as Director
27 July 1993
Resigned Richardson, Derrick William as Director
1 July 1993
Appointed Farrow, Christopher John as Director
1 February 1993
Appointed Ralph, Bruce Charles as Director
26 December 1992
Resigned Oneill, Terence as Director
1 October 1992
Appointed Shearman, Ian Thomas William as Secretary
1 October 1992
Resigned Blakeley, John Christopher as Secretary
1 October 1992
Appointed Blakeley, John Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16314410
Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16314422

Other holdings 16

Companies where Aga Rangemaster Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2025
Ceased Middleby UK Residential Holding Ltd — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Middleby UK Residential Holding Ltd
Middleby UK Residential Holding 1 Ltd Owns 75–100% of shares
Aga Rangemaster Group Limited This company Owns 25–50% of shares
Afe Online Limited Owns 75–100% of shares
Afg Cook Limited Owns 75–100% of shares
Afg Property Management Limited Owns 75–100% of shares
Afg U.K. Limited Owns 75–100% of shares
Aga Care Limited Owns 75–100% of shares
Aga Consumer Products Limited Owns 75–100% of shares
Aga Cookers Limited Owns 75–100% of shares
Aga Living Limited Owns 75–100% of shares
Aga Rangemaster Properties Limited Owns 75–100% of shares
Arg Corporate Services Limited Owns 75–100% of shares
Cashmore General Steels Limited Owns 75–100% of shares
Glendale Engineering Limited Owns 75–100% of shares
Hatherdown (1991) Limited Owns 75–100% of shares
Headland UK Limited Owns 75–100% of shares
Leavlite Limited Owns 75–100% of shares
And 16 more
Middleby UK Residential Holding 2 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions
5 August 2026Registration of a charge
5 August 2026Registration of a charge
19 June 2026Confirmation statement with no updates18 June 2026
Show all recent filings

Some other companies at this address

Agalinks Cookware Limited
Middleby UK Residential Holding Ltd
Standard Engineering Plastics Limited

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