Thor Cryogenics Limited

Active00981977 Private limited company
Incorporated
12 June 1970 (56 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
C/o Aga Rangemaster
Meadow Lane
Long Eaton
NG10 2GD

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Aga Rangemaster Group Limited, Aga Rangemaster Limited, Aga-Rayburn Limited · more companies
American
Born July 1984 (42)
Director · Appointed 2 February 2026
Also at Aga Rangemaster Group Limited, Aga Rangemaster Limited, Aga-Rayburn Limited · more companies
American
Born December 1967 (58)
Corporate Secretary · Appointed 28 September 1996
Also at Aga Rangemaster Limited, Aga-Rayburn Limited, Headland UK Limited · more companies
Officer history (11 former)
2 February 2026
Appointed Jackson, Randall Richard as Director
2 February 2026
Resigned Zufia Sustacha, Agustin as Director
2 February 2026
Resigned Mittelman, Bryan Eric as Director
2 February 2026
Appointed Connolly, Brody Stanton as Director
2 February 2026
Resigned Thompson, Michael Dennis 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
14 December 2015
Resigned Smith, Shaun Michael as Director
14 December 2015
Appointed Lindsay, Martin Mckay as Director
14 December 2015
Appointed Zufia Sustacha, Agustin as Director
14 December 2015
Appointed Fitzgerald, Timothy John as Director
14 December 2015
Resigned Arg Corporate Services Limited as Corporate Director
14 December 2015
Resigned Afg Nominees Limited as Corporate Director
1 August 2008
Appointed Smith, Shaun Michael as Director
31 December 1999
Appointed Arg Corporate Services Limited as Corporate Director
31 December 1999
Resigned Blakeley, John Christopher as Director
28 September 1996
Appointed New Sheldon Limited as Corporate Secretary
28 September 1996
Resigned Shearman, Ian Thomas William as Secretary
10 September 1996
Appointed Afg Nominees Limited as Corporate Director
10 September 1996
Resigned Milne, David Lee as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00939755
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01550628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
9 April 2026Termination of appointment of a director
9 April 2026Termination of appointment of a director
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

00495630 Limited
Afe Online Limited
Afg Cook Limited
Afg Manufacturing Limited
Afg Nominees Limited
Afg Property Management Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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