Aga Rangemaster Limited

Active03872754 Private limited company

Incorporated: 8 November 1999 (27 years)
Previously known as: Aga Consumer Products Limited (until 7 January 2010)
Glynwed Consumer Products Limited (until 12 March 2001)
Industry: Manufacture of ovens, furnaces and furnace burners (28210)
Retail sale of electrical household appliances in specialised stores (47540)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors: Brody Stanton Connolly
Randall Richard Jackson
Owned by: Aga-Rayburn Limited
Accounts type: Full
Region: East Midlands
Address: C/o Aga Rangemaster
Meadow Lane
Long Eaton
NG10 2GD

Website & contact details

Website: agarangemaster.co.uk

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.

Connolly, Brody Stanton

Director · Appointed 2 February 2026

Also at Aga Rangemaster Group Limited, Aga-Rayburn Limited, Headland UK Limited · more companies

American

Born July 1984 (42)

Jackson, Randall Richard

Director · Appointed 2 February 2026

Also at Aga Rangemaster Group Limited, Aga-Rayburn Limited, Headland UK Limited · more companies

American

Born December 1967 (58)

New Sheldon Limited

Corporate Secretary · Appointed 8 November 1999

Also at Aga-Rayburn Limited, Headland UK Limited, Arg Corporate Services Limited · more companies

Officer history (12 former)

2 February 2026

Resigned Zufia Sustacha, Agustin as Director

2 February 2026

Appointed Connolly, Brody Stanton as Director

2 February 2026

Appointed Jackson, Randall Richard as Director

2 February 2026

Resigned Mittelman, Bryan Eric 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

31 December 2015

Appointed Fitzgerald, Timothy John as Director

31 December 2015

Appointed Lindsay, Martin Mckay as Director

31 December 2015

Resigned Mcgrath, William Brendan as Director

31 December 2015

Resigned Smith, Shaun Michael as Director

31 December 2015

Appointed Zufia Sustacha, Agustin as Director

18 December 2007

Resigned Rennie, Stephen as Director

17 June 2003

Resigned Whyte, Iain Johnston as Director

1 May 2001

Appointed Smith, Shaun Michael as Director

9 April 2001

Appointed Whyte, Iain Johnston as Director

9 March 2001

Resigned Wilson, Anthony Joseph as Director

9 March 2001

Appointed Mcgrath, William Brendan as Director

8 November 1999

Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

8 November 1999

Resigned Cfl Secretaries Limited as Corporate Nominee Secretary

8 November 1999

Appointed Cfl Directors Limited as Corporate Nominee Director

8 November 1999

Resigned Cfl Directors Limited as Corporate Nominee Director

8 November 1999

Appointed Wilson, Anthony Joseph as Director

8 November 1999

Appointed Rennie, Stephen as Director

8 November 1999

Appointed New Sheldon Limited as Corporate Secretary

Ownership 1 active

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

Aga-Rayburn Limited

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. 05611433

Filings 135

Date	Description	Made Up To
21 August 2026	Memorandum and Articles of Association
21 August 2026	Resolutions
5 August 2026	Registration of a charge
5 August 2026	Registration of a charge
18 June 2026	Confirmation statement with no updates	18 June 2026