Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
New Sheldon Limited
- Incorporated
- 27 May 1969 (57 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Aga RangemasterMeadow LaneLong EatonNG10 2GD
Officers 3 active
Officer details are public data from the Companies House register.
Jackson, Randall Richard
Secretary · Appointed 2 February 2026
Director · Appointed 2 February 2026
American
Born July 1984 (42)
Director · Appointed 2 February 2026
American
Born December 1967 (58)
Officer history (17 former)
2 February 2026
2 February 2026
2 February 2026
Resigned Mittelman, Bryan Eric as Director
2 February 2026
Resigned Thompson, Michael Dennis as Director
2 February 2026
Appointed Jackson, Randall Richard as Secretary
2 February 2026
17 October 2023
14 October 2023
1 October 2023
Appointed Mittelman, Bryan Eric as Director
1 October 2023
Appointed Thompson, Michael Dennis as Director
31 December 2015
31 December 2015
31 December 2015
31 December 2015
31 December 2015
31 December 2015
25 June 2004
Resigned Martin, Susan Claire as Secretary
17 June 2003
31 December 2002
31 December 2002
31 December 1999
31 December 1999
28 September 1996
28 September 1996
28 September 1996
Appointed Martin, Susan Claire as Secretary
21 June 1994
9 November 1993
9 November 1993
1 February 1993
1 February 1993
1 February 1993
1 February 1993
1 February 1993
1 November 1992
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 20 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 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
New Sheldon Limited This company Owns 75–100% of shares
Middleby UK Residential Holding 2 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director |
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