Arg Trustees (1970) Limited

Active00928494 Private limited company

Incorporated: 8 March 1968 (58 years)
Previously known as: Afg Trustees (1970) Limited (until 1 August 2008)
Glynwed Trustees (1970) Limited (until 1 May 2001)
Industry: Dormant Company (99999)
Directors: Roger Phillip Higgins
Andrew Donald Rogers
Pamela Mary Sissons
all 6 directors
Owned by: Lincat Group Limited
Accounts type: Dormant
Region: West Midlands
Address: C/o Aga Rangemaster
Clarence Street
Leamington Spa
CV31 2AD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 July 2027
Last conf. stmt: 18 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Higgins, Roger Phillip

Director · Appointed 1 January 2024

Also at Arg Pensions (1974) Limited

British

Born February 1965 (61)

Rogers, Andrew Donald

Director · Appointed 1 January 2024

Also at Arg Pensions (1974) Limited

British

Born January 1967 (59)

Sissons, Pamela Mary

Director · Appointed 30 November 2017

Also at Cobalt Health, Arg Pensions (1974) Limited · more companies

British

Born March 1963 (63)

Lindsay, Martin Mckay

Director · Appointed 14 April 2016

Also at Arg Pensions (1974) Limited · more companies

American

Born June 1964 (62)

Tonks, Paul Henry

Director · Appointed 21 September 2009

Also at Arg Pensions (1974) Limited, Blue Car Consultancy Limited

British

Born March 1953 (73)

Killer, Geoffrey Adam

Director · Appointed 1 January 2006

Also at Arg Pensions (1974) Limited

British

Born July 1964 (62)

Lloyd, Alan David

Secretary · Appointed 1 October 1997

Also at Arg Pensions (1974) Limited

British

Officer history (24 former)

2 February 2026

Resigned New Sheldon Limited as Corporate Secretary

1 January 2024

Appointed Rogers, Andrew Donald as Director

1 January 2024

Appointed Higgins, Roger Phillip as Director

31 December 2023

Resigned Harrop, Geoffrey as Director

31 December 2023

Resigned Bagshawe, Anthony John as Director

1 October 2023

Appointed Mittelman, Bryan Eric as Director

1 October 2023

Resigned Mittelman, Bryan Eric as Director

1 October 2023

Appointed Thompson, Michael Dennis as Director

1 October 2023

Resigned Thompson, Michael Dennis as Director

30 November 2017

Appointed Sissons, Pamela Mary as Director

29 November 2017

Resigned Sinclair, Ian James as Director

14 April 2016

Resigned Morton, Bruce as Director

14 April 2016

Resigned Milne, David Lee as Director

14 April 2016

Appointed Lindsay, Martin Mckay as Director

14 April 2016

Appointed Sinclair, Ian James as Director

28 January 2015

Appointed Morton, Bruce as Director

27 January 2015

Resigned Sinclair, Ian James as Director

21 September 2009

Appointed Tonks, Paul Henry as Director

31 December 2008

Resigned Farrow, Christopher John as Director

13 October 2007

Appointed Farrow, Christopher John as Director

12 October 2007

Resigned Mcgrath, William Brendan as Director

1 January 2006

Appointed Killer, Geoffrey Adam as Director

31 December 2005

Resigned Farrow, Christopher John as Director

12 June 2003

Appointed Bagshawe, Anthony John as Director

8 January 2003

Appointed Sinclair, Ian James as Director

31 December 2002

Resigned Solomon, Deryck Joseph as Director

12 December 2002

Resigned Gardner, Robin John as Director

1 October 2000

Appointed Gardner, Robin John as Director

29 June 2000

Resigned Fairman, Colin Joseph as Director

6 January 2000

Appointed Farrow, Christopher John as Director

31 December 1999

Resigned Blakeley, John Christopher as Secretary

31 December 1999

Appointed New Sheldon Limited as Corporate Secretary

17 November 1999

Resigned Holden, Peter Thomas as Director

21 May 1999

Resigned Bagshawe, Anthony John as Director

21 May 1999

Appointed Holden, Peter Thomas as Director

17 February 1999

Appointed Blakeley, John Christopher as Secretary

17 February 1999

Resigned Smart, David John as Secretary

13 October 1997

Resigned Wilson, Anthony Joseph as Director

13 October 1997

Appointed Mcgrath, William Brendan as Director

1 October 1997

Appointed Fairman, Colin Joseph as Director

1 October 1997

Appointed Harrop, Geoffrey as Director

1 October 1997

Appointed Bagshawe, Anthony John as Director

1 October 1997

Resigned Blakeley, John Christopher as Secretary

1 October 1997

Resigned Eccles, John Dawson, Viscount as Director

1 October 1997

Resigned Montford, Raymond as Director

1 October 1997

Appointed Lloyd, Alan David as Secretary

1 April 1997

Appointed Wilson, Anthony Joseph as Director

1 April 1997

Appointed Solomon, Deryck Joseph as Director

1 March 1995

Appointed Smart, David John as Secretary

1 March 1995

Resigned Williams, Colin as Secretary

Ownership 1 active

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

Lincat Group Limited

Corporate entity · Notified 2 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01018610

Former controllers (2)

2 February 2026

Ceased Aga Rangemaster Group Limited — Owns 50–75% of shares

2 February 2026

Ceased Afg Nominees Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Middleby Holding UK Ltd

Lincat Group Limited Owns 75–100% of shares

Arg Pensions (1974) Limited Owns 75–100% of shares

Arg Trustees (1970) Limited This company Owns 75–100% of shares

Britannia Kitchen Ventilation Limited Owns 75–100% of shares

Imperial Machine Company Limited Owns 75–100% of shares

Lincat Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Termination of appointment of a secretary
13 July 2026	Director's details changed
13 July 2026	Director's details changed
18 June 2026	Confirmation statement with no updates	18 June 2026
3 February 2026	Cessation of a person with significant control