Arg Corporate Services Limited

Active00581523 Private limited company
Incorporated
2 April 1957 (69 years)
Previously known as
Afg Corporate Services Limited (until 21 May 2008)
Glynwed Group Services Limited (until 12 March 2001)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
C/o Aga Rangemaster
Meadow Lane
Long Eaton
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
American
Born July 1984 (42)
Director · Appointed 2 February 2026
American
Born December 1967 (58)
Corporate Secretary · Appointed 31 December 2002
Officer history (18 former)
2 February 2026
Appointed Jackson, Randall Richard as Director
2 February 2026
Appointed Connolly, Brody Stanton as Director
2 February 2026
Resigned Mittelman, Bryan Eric as Director
2 February 2026
Resigned Thompson, Michael Dennis as Director
2 February 2026
Resigned Zufia Sustacha, Agustin as Director
17 October 2023
Resigned Lindsay, Martin Mckay as Director
14 October 2023
Resigned Fitzgerald, Timothy John as Director
1 October 2023
Appointed Mittelman, Bryan Eric as Director
1 October 2023
Appointed Thompson, Michael Dennis as Director
31 December 2015
Resigned Smith, Shaun Michael as Director
31 December 2015
Appointed Lindsay, Martin Mckay as Director
31 December 2015
Appointed Zufia Sustacha, Agustin as Director
31 December 2015
Appointed Fitzgerald, Timothy John as Director
31 December 2015
Resigned Mcgrath, William Brendan as Director
18 December 2007
Resigned Rennie, Stephen as Director
30 April 2007
Resigned Harris, Raymond George as Director
25 May 2006
Appointed Rennie, Stephen as Director
31 March 2004
Resigned Sinclair, Ian James as Director
31 December 2002
Appointed Smith, Shaun Michael as Director
31 December 2002
Appointed New Sheldon Limited as Corporate Secretary
31 December 2002
Resigned Solomon, Deryck Joseph as Secretary
31 December 2002
Resigned Solomon, Deryck Joseph as Director
30 June 2001
Resigned Boucher, Nicholas Alan as Director
9 March 2001
Resigned Wilson, Anthony Joseph as Director
9 March 2001
Appointed Mcgrath, William Brendan as Director
8 January 2000
Appointed Sinclair, Ian James as Director
6 January 2000
Appointed Boucher, Nicholas Alan as Director
31 December 1999
Resigned Blakeley, John Christopher as Director
1 February 1997
Appointed Solomon, Deryck Joseph as Director
1 February 1997
Appointed Harris, Raymond George as Director
10 September 1996
Appointed Wilson, Anthony Joseph as Director
10 September 1996
Resigned Milne, David Lee as Director
30 June 1995
Resigned Davies, Gareth as Director
9 November 1993
Appointed Solomon, Deryck Joseph as Secretary
9 November 1993
Resigned Pratt, Brian Trevor as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00354715

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Middleby UK Residential Holding 1 Ltd Owns 75–100% of shares
Aga Rangemaster Group Limited 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 This company 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
Middleby UK Residential Holding 2 Ltd Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions
5 August 2026Registration of a charge
5 August 2026Registration of a charge
18 June 2026Confirmation statement with no updates18 June 2026
Show all 174 filings

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