Aga-Rayburn Limited

Active05611433 Private limited company

Incorporated: 3 November 2005 (21 years)
Previously known as: Afg Holdings Limited (until 14 April 2012)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Brody Stanton Connolly
Randall Richard Jackson
Owned by: Headland UK Limited
Accounts type: Full
Region: East Midlands
Address: C/o Aga Rangemaster
Meadow Lane
Long Eaton
NG10 2GD

Website & contact details

Group website: agarayburn.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 28 December 2024
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

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 Rangemaster 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 Rangemaster Limited, Headland UK Limited · more companies

American

Born December 1967 (58)

New Sheldon Limited

Corporate Secretary · Appointed 3 November 2005

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

Officer history (8 former)

2 February 2026

Resigned Zufia Sustacha, Agustin as Director

2 February 2026

Appointed Jackson, Randall Richard as Director

2 February 2026

Appointed Connolly, Brody Stanton 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

14 December 2015

Appointed Fitzgerald, Timothy John as Director

14 December 2015

Appointed Lindsay, Martin Mckay as Director

14 December 2015

Appointed Zufia Sustacha, Agustin as Director

14 December 2015

Resigned Smith, Shaun Michael as Director

14 December 2015

Resigned Afg Nominees Limited as Corporate Director

14 December 2015

Resigned Arg Corporate Services Limited as Corporate Director

1 August 2008

Appointed Smith, Shaun Michael as Director

3 November 2005

Appointed New Sheldon Limited as Corporate Secretary

3 November 2005

Appointed Afg Nominees Limited as Corporate Director

3 November 2005

Appointed Arg Corporate Services Limited as Corporate Director

Ownership 1 active

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

Headland UK Limited

Corporate entity · Notified 30 December 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. 05280241

Holdings 1

Companies where Aga-Rayburn Limited is registered as a person with significant control

Aga Rangemaster Limited

Owns 75–100% of shares

Active

Filings 79

Date	Description	Made Up To
21 August 2026	Memorandum and Articles of Association
21 August 2026	Resolutions
11 August 2026	Registration of a charge
5 August 2026	Registration of a charge
18 June 2026	Confirmation statement with no updates	13 June 2026