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Companies/00354715

Aga Rangemaster Group Limited

Activities of head offices · Nottingham

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Middleby Uk Residential Holding 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · No cessation recorded

Source record 112626479
Middleby Uk Residential Holding 2 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · No cessation recorded

Source record 112626490
Show 1 ceased record
Middleby Uk Residential Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-28

Source record 107009771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
RJ
Randall Richard JacksonCurrent director
Appointed 2026-02-02
+46 others
BC
Brody Stanton ConnollyCurrent director
Appointed 2026-02-02
+47 others
CorpNew Sheldon LimitedCurrent secretary
Appointed 2015-12-31 · 10 yrs
+62 others
Show 40 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-10-01 · 2 yrs · Director
BM
Bryan MittelmanResigned director
Resigned 2023-10-01 · 2 yrs · Director
ML
Martin LindsayResigned director
Resigned 2015-09-24 · 8 yrs · Corporate Treasurer
TF
Timothy FitzgeraldResigned director
Resigned 2015-09-24 · 8 yrs · Vice President And Cfo
AZ
Agustin ZufiaResigned director
Resigned 2015-09-24 · 10 yrs · Group Controller
RI
Robert IvellResigned director
Resigned 2014-07-01 · 1 yr · Company Director
RW
Rebecca WorthingtonResigned director
Resigned 2013-07-01 · 2 yrs · Company Director
JC
Jonathan CarlingResigned director
Resigned 2010-10-26 · 4 yrs · Managing Director
JC
John ColemanResigned director
Resigned 2008-03-06 · 7 yrs · Company Director
PJ
Paul JacksonResigned director
Resigned 2005-12-14 · 9 yrs · Director
PS
Pamela SissonsResigned secretary
Resigned 2004-10-28 · 11 yrs
PD
Paul DermodyResigned director
Resigned 2004-03-12 · 10 yrs · Director
PT
Peter TomResigned director
Resigned 2004-02-01 · 6 yrs · Non-Executive Director
JG
Judith GeorgeResigned director
Resigned 2003-07-01 · 2 yrs · Director
JL
John LoveringResigned director
Resigned 2003-03-14 · 2 yrs · Director
HM
Helen MahyResigned director
Resigned 2003-03-14 · 6 yrs · Non Executive Director
SS
Shaun SmithResigned secretaryResigned director
Resigned 2002-12-31 · 1 yr · Director
BN
Beverley NielsenResigned director
Resigned 2001-03-27 · 1 yr · Director
AC
Amdrew CatanzanoResigned director
Resigned 2000-11-03 · Company Director
SR
Stephen RennieResigned director
Resigned 2000-11-03 · 7 yrs · Company Director
VC
Victor CockerResigned director
Resigned 2000-07-27 · 7 yrs · Director
EM
Ewen MacphersonResigned director
Resigned 1998-09-03 · 1 yr · Chairman
WM
William McgrathResigned director
Resigned 1997-10-13 · 18 yrs · Company Director
DS
Deryck SolomonResigned secretary
Resigned 1996-09-28 · 6 yrs
AW
Anthony WilsonResigned director
Resigned 1996-09-10 · 7 yrs · Company Director
SH
Stephen HowardResigned director
Resigned 1996-06-01 · 4 yrs · Non Executive Dir
CF
Christopher FarrowResigned director
Resigned 1993-07-01 · 10 yrs · Non-Executive Director
BR
Bruce RalphResigned director
Resigned 1993-02-01 · 4 yrs · Group Chief Director
JB
John BlakeleyResigned directorResigned secretary
Resigned 1992-10-01 · 6 yrs · Company Secretary
IS
Ian ShearmanResigned secretary
Resigned 1992-10-01 · 3 yrs
DR
Derrick RichardsonResigned director
Resigned 1992-06-21 · 1 yr · Executive Director
BD
Bernard DoyleResigned director
Resigned 1992-06-21 · 4 yrs · Executive Director
TO
Terence OneillResigned director
Resigned 1992-06-21 · Executive Director
WB
William BiffenResigned director
Resigned 1992-06-21 · 8 yrs · Non-Executive Director
GD
Gareth DaviesResigned director
Resigned 1992-06-21 · 6 yrs · Chairman Nd Chief Executive
JE
John EcclesResigned director
Resigned 1992-06-21 · 3 yrs · Non Executive Director
DM
David MilneResigned director
Resigned 1992-06-21 · 4 yrs · Executive Director
AM
Alexander MillerResigned director
Resigned 1992-06-21 · 1 yr · Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active