AGA RANGEMASTER GROUP LIMITED
ActiveCompany number 00354715
Nottingham, United Kingdom · Incorporated 5 July 1939
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Last updated on 24 August 2026
Activities of head offices · SIC 70100
Company history
GLYNWED PUBLIC LIMITED COMPANY · 5 July 1939 – 3 June 1982
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY · 3 June 1982 – 12 March 2001
AGA FOODSERVICE GROUP PLC · 12 March 2001 – 12 May 2008
AGA RANGEMASTER GROUP PLC · 12 May 2008 – 21 March 2016
Company overview
AGA Rangemaster Group Limited is an active private limited company incorporated on 5 July 1939 and registered in England and Wales. The company’s registered office is at C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD. It is engaged in activities classified under SIC code 70100.
The company is currently controlled equally by two significant shareholders, Middleby UK Residential Holding 1 Ltd and Middleby UK Residential Holding 2 Ltd, each holding 25–50% of the shares and voting rights, notified on 28 March 2025.
As at the latest confirmation statement dated 18 June 2026, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 28 December 2024 on a full basis, are up to date. The next full accounts are due by 30 September 2026.
The board comprises two directors: Agustin Zufia Sustacha (Spanish, resident in Spain, appointed 2015) and Michael Dennis Thompson (American, resident in the United States, appointed 1 October 2023). New Sheldon Limited acts as corporate secretary. A further director was appointed in April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 24 August 2026- MIDDLEBY UK RESIDENTIAL HOLDING UK 2 LTD (50.0%)
- MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD (50.0%)
- MIDDLEBY UK RESIDENTIAL HOLDING LTD (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 69,844,096 | GBP | £0.667 | ||||
| Total | 69,844,096 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MIDDLEBY UK RESIDENTIAL HOLDING 1 LTD | Ordinary | 34,922,048 | 50.00% | 34,922,048 | 50.00% |
| MIDDLEBY UK RESIDENTIAL HOLDING LTD | Ordinary | 0 | 0.00% | 0 | 0.00% |
| MIDDLEBY UK RESIDENTIAL HOLDING UK 2 LTD | Ordinary | 34,922,048 | 50.00% | 34,922,048 | 50.00% |
| Total | 69,844,096 | 100% | 69,844,096 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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