Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Aga Care Limited
- Incorporated
- 22 October 1974 (52 years)
- Previously known as
- Afg Cookers Limited (until 14 April 2012)Glynwed Cookers Limited (until 19 March 2001)Timbron Limited (until 2 August 1996)Earlier: Plexite Limited, C.N.C. Precision Engineering Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Aga RangemasterMeadow LaneLong EatonNG10 2GD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 8 April 1993
Officer history (16 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
17 October 2023
14 October 2023
1 October 2023
Appointed Mittelman, Bryan Eric as Director
1 October 2023
Appointed Thompson, Michael Dennis as Director
14 December 2015
14 December 2015
14 December 2015
14 December 2015
14 December 2015
14 December 2015
1 August 2008
11 February 1997
22 October 1996
22 October 1996
22 October 1996
30 September 1995
Resigned Brown, Robert as Director
1 May 1995
30 September 1994
30 September 1994
16 May 1994
Appointed Brown, Robert as Director
24 August 1993
31 May 1993
Resigned Steffner, Anna Therese, Dr as Director
8 April 1993
8 April 1993
1 March 1993
18 January 1993
Appointed Steffner, Anna Therese, Dr as Director
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 This company 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
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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