Menna Overview
Here’s a quick overview of AGA RANGEMASTER GROUP LIMITED 👀 — a Nottingham based business that started in 1939.
AGA RANGEMASTER GROUP LIMITED
- Company statusactive
- Company No00354715
- Age87 years Incorporated 5 July 1939
- Officers4
Address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
AGA RANGEMASTER GROUP LIMITED is an active company incorporated on 5 July 1939 and based in Nottingham, United Kingdom. The company was registered 87 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Resolution
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEW SHELDON LIMITED | corporate secretary | 31 Dec 2015 | |
| MITTELMAN, Bryan Eric | director | Jul 1970 | 01 Oct 2023 |
| THOMPSON, Michael Dennis | director | Oct 1975 | 01 Oct 2023 |
| ZUFIA SUSTACHA, Agustin | director | May 1967 | 24 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Middleby Uk Residential Holding 1 Ltd | 28 Mar 2025 | |
| Middleby Uk Residential Holding 2 Ltd | 28 Mar 2025 | |
| Middleby Uk Residential Holding Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ZUFIA SUSTACHA, Agustin, BLAKELEY, John Christopher, SOLOMON, Deryck Joseph, DAVIES, Gareth, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan, MILNE, David Lee are mutual persons.
ZUFIA SUSTACHA, Agustin, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan are mutual persons.
ZUFIA SUSTACHA, Agustin, BLAKELEY, John Christopher, SHEARMAN, Ian Thomas William, SISSONS, Pamela Mary, SOLOMON, Deryck Joseph, FITZGERALD, Timothy John, LINDSAY, Martin Mckay are mutual persons.
ZUFIA SUSTACHA, Agustin, FITZGERALD, Timothy John, LINDSAY, Martin Mckay are mutual persons.
ZUFIA SUSTACHA, Agustin, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan are mutual persons.
ZUFIA SUSTACHA, Agustin, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan are mutual persons.
ZUFIA SUSTACHA, Agustin, BLAKELEY, John Christopher, SOLOMON, Deryck Joseph, DAVIES, Gareth, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan, MILNE, David Lee, RALPH, Bruce Charles are mutual persons.
ZUFIA SUSTACHA, Agustin, BLAKELEY, John Christopher, SOLOMON, Deryck Joseph, DAVIES, Gareth, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan, MILNE, David Lee are mutual persons.
ZUFIA SUSTACHA, Agustin, DAVIES, Gareth, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan, ONEILL, Terence, RALPH, Bruce Charles are mutual persons.
ZUFIA SUSTACHA, Agustin, BLAKELEY, John Christopher, SOLOMON, Deryck Joseph, DAVIES, Gareth, FITZGERALD, Timothy John, LINDSAY, Martin Mckay, MCGRATH, William Brendan, MILNE, David Lee, RALPH, Bruce Charles are mutual persons.
ZUFIA SUSTACHA, Agustin, FITZGERALD, Timothy John are mutual persons.
ZUFIA SUSTACHA, Agustin, FITZGERALD, Timothy John are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin, FITZGERALD, Timothy John, LINDSAY, Martin Mckay are mutual persons.
ZUFIA SUSTACHA, Agustin, SOLOMON, Deryck Joseph, MCGRATH, William Brendan are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin, DOYLE, Bernard are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin are mutual persons.
ZUFIA SUSTACHA, Agustin, BLAKELEY, John Christopher, SHEARMAN, Ian Thomas William, MILNE, David Lee are mutual persons.
BLAKELEY, John Christopher, SISSONS, Pamela Mary, SOLOMON, Deryck Joseph, ECCLES, John Dawson, Viscount, FARROW, Christopher John, LINDSAY, Martin Mckay, MCGRATH, William Brendan, MILNE, David Lee are mutual persons.
BLAKELEY, John Christopher, SISSONS, Pamela Mary, SOLOMON, Deryck Joseph, ECCLES, John Dawson, Viscount, FARROW, Christopher John, LINDSAY, Martin Mckay, MCGRATH, William Brendan, MILNE, David Lee are mutual persons.
BLAKELEY, John Christopher, MCGRATH, William Brendan are mutual persons.
BLAKELEY, John Christopher, SOLOMON, Deryck Joseph, DAVIES, Gareth, RALPH, Bruce Charles are mutual persons.
BLAKELEY, John Christopher, SOLOMON, Deryck Joseph, DOYLE, Bernard, MILNE, David Lee are mutual persons.
BLAKELEY, John Christopher, SHEARMAN, Ian Thomas William, MILNE, David Lee are mutual persons.
BLAKELEY, John Christopher, SOLOMON, Deryck Joseph, DAVIES, Gareth, MILNE, David Lee are mutual persons.
BLAKELEY, John Christopher, SHEARMAN, Ian Thomas William, MILNE, David Lee are mutual persons.
BLAKELEY, John Christopher are mutual persons.
SMITH, Shaun Michael are mutual persons.
SOLOMON, Deryck Joseph, MCGRATH, William Brendan, NIELSEN, Beverley Anne are mutual persons.
BIFFEN, William John are mutual persons.
CARLING, Jonathan Douglas are mutual persons.
CARLING, Jonathan Douglas are mutual persons.
CARLING, Jonathan Douglas are mutual persons.
COCKER, Victor are mutual persons.
COCKER, Victor are mutual persons.
COCKER, Victor are mutual persons.
COCKER, Victor are mutual persons.
COCKER, Victor are mutual persons.
COCKER, Victor are mutual persons.
COCKER, Victor are mutual persons.
COLEMAN, John are mutual persons.
COLEMAN, John are mutual persons.
COLEMAN, John are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth are mutual persons.
DAVIES, Gareth, DOYLE, Bernard are mutual persons.
DERMODY, Paul Bernard are mutual persons.
DERMODY, Paul Bernard are mutual persons.
DERMODY, Paul Bernard are mutual persons.
DERMODY, Paul Bernard are mutual persons.
DOYLE, Bernard are mutual persons.
DOYLE, Bernard are mutual persons.
ECCLES, John Dawson, Viscount are mutual persons.
FARROW, Christopher John are mutual persons.
FARROW, Christopher John are mutual persons.
FITZGERALD, Timothy John, LINDSAY, Martin Mckay are mutual persons.
FITZGERALD, Timothy John, LINDSAY, Martin Mckay are mutual persons.
FITZGERALD, Timothy John, LINDSAY, Martin Mckay are mutual persons.
FITZGERALD, Timothy John, LINDSAY, Martin Mckay are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
HOWARD, Stephen Lee are mutual persons.
IVELL, Robert Lewis are mutual persons.
IVELL, Robert Lewis are mutual persons.
IVELL, Robert Lewis are mutual persons.
IVELL, Robert Lewis are mutual persons.
IVELL, Robert Lewis are mutual persons.
IVELL, Robert Lewis are mutual persons.
IVELL, Robert Lewis are mutual persons.
IVELL, Robert Lewis are mutual persons.
LINDSAY, Martin Mckay are mutual persons.
LOVERING, John David are mutual persons.
LOVERING, John David are mutual persons.
LOVERING, John David are mutual persons.
LOVERING, John David are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MACPHERSON, Ewen Cameron Stewart are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MAHY, Helen Margaret are mutual persons.
MCGRATH, William Brendan are mutual persons.
MCGRATH, William Brendan are mutual persons.
MCGRATH, William Brendan are mutual persons.
MCGRATH, William Brendan are mutual persons.
MCGRATH, William Brendan are mutual persons.
MCGRATH, William Brendan are mutual persons.
MCGRATH, William Brendan are mutual persons.
MCGRATH, William Brendan are mutual persons.
MILLER, Alexander are mutual persons.
MILLER, Alexander are mutual persons.
NIELSEN, Beverley Anne are mutual persons.
NIELSEN, Beverley Anne are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
WORCESTERSHIRE ASSOCIATION OF CARERS
BLAKELEY, John Christopher are mutual persons.
THE RELATIONSHIP THERAPY CENTRE LTD
BLAKELEY, John Christopher are mutual persons.
COBALT HEALTH
SISSONS, Pamela Mary are mutual persons.
UNIVERSITY OF GLOUCESTERSHIRE
SISSONS, Pamela Mary are mutual persons.
DIALES GROUP PLC
SMITH, Shaun Michael are mutual persons.
INSPECS GROUP PLC
SMITH, Shaun Michael are mutual persons.
ZOTEFOAMS PLC
CARLING, Jonathan Douglas are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
CARLING, Jonathan Douglas are mutual persons.
WATERAID
COCKER, Victor are mutual persons.
SEVERN TRENT UTILITIES FINANCE PLC.
COCKER, Victor are mutual persons.
SEVERN TRENT PLC
COCKER, Victor are mutual persons.
UK WATER INDUSTRY RESEARCH LIMITED
COCKER, Victor are mutual persons.
TRAVIS PERKINS PLC
COLEMAN, John are mutual persons.
HF STORES REALISATIONS LIMITED
COLEMAN, John are mutual persons.
THE NATIONAL FOOTBALL MUSEUM
DERMODY, Paul Bernard are mutual persons.
NAKED WINES PLC
DERMODY, Paul Bernard are mutual persons.
THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
ECCLES, John Dawson, Viscount are mutual persons.
GEORGIAN THEATRE (RICHMOND) TRUST LIMITED(THE)
ECCLES, John Dawson, Viscount are mutual persons.
THE BOWES MUSEUM
ECCLES, John Dawson, Viscount are mutual persons.
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
ECCLES, John Dawson, Viscount are mutual persons.
ODI GLOBAL
ECCLES, John Dawson, Viscount are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
FARROW, Christopher John are mutual persons.
HAEMOCHROMATOSIS UK
FARROW, Christopher John are mutual persons.
GENETIC ALLIANCE UK LTD
FARROW, Christopher John are mutual persons.
ST. CHRISTOPHERS HOSPICE
FARROW, Christopher John are mutual persons.
THE LONDON METAL EXCHANGE
FARROW, Christopher John are mutual persons.
SPOONER VICARS BAKERY SYSTEMS
FITZGERALD, Timothy John are mutual persons.
THAMES REACH CHARITY
HOWARD, Stephen Lee are mutual persons.
AMERICAN INTERNATIONAL CHURCH
HOWARD, Stephen Lee are mutual persons.
POWER TO CHANGE TRUSTEE LIMITED
HOWARD, Stephen Lee are mutual persons.
HABITAT FOR HUMANITY GREAT BRITAIN
HOWARD, Stephen Lee are mutual persons.
SEGRO PUBLIC LIMITED COMPANY
HOWARD, Stephen Lee are mutual persons.
BALFOUR BEATTY PLC
HOWARD, Stephen Lee are mutual persons.
ST GEORGE'S WEYBRIDGE
HOWARD, Stephen Lee are mutual persons.
MITCHELLS & BUTLERS PLC
IVELL, Robert Lewis are mutual persons.
THE RESTAURANT GROUP LIMITED
IVELL, Robert Lewis are mutual persons.
IDEAS FOUNDATION
JACKSON, Paul Edward are mutual persons.
DULWICH COLLEGE
LOVERING, John David are mutual persons.
F&C INVESTMENT TRUST PLC
MACPHERSON, Ewen Cameron Stewart are mutual persons.
PANTHEON INTERNATIONAL PLC
MACPHERSON, Ewen Cameron Stewart are mutual persons.
THE ASSOCIATION OF INVESTMENT COMPANIES
MACPHERSON, Ewen Cameron Stewart are mutual persons.
LAW DEBENTURE CORPORATION PLC(THE)
MACPHERSON, Ewen Cameron Stewart are mutual persons.
SCOTTISH POWER UK PLC
MACPHERSON, Ewen Cameron Stewart are mutual persons.
3I GROUP PLC
MACPHERSON, Ewen Cameron Stewart are mutual persons.
3I PLC
MACPHERSON, Ewen Cameron Stewart are mutual persons.
3I INTERNATIONAL HOLDINGS
MACPHERSON, Ewen Cameron Stewart are mutual persons.
3I HOLDINGS PLC
MACPHERSON, Ewen Cameron Stewart are mutual persons.
SSE PLC
MAHY, Helen Margaret are mutual persons.
PRIMARY HEALTH PROPERTIES PLC
MAHY, Helen Margaret are mutual persons.
STAGECOACH GROUP LIMITED
MAHY, Helen Margaret are mutual persons.
NATIONAL GRID PLC
MAHY, Helen Margaret are mutual persons.
NORTHMERE LIMITED
MAHY, Helen Margaret are mutual persons.
BABCOCK INTERNATIONAL GROUP PLC
MAHY, Helen Margaret are mutual persons.
DISCRETIONPLUS LTD
MCGRATH, William Brendan are mutual persons.
AFG STIRLING LIMITED
MCGRATH, William Brendan are mutual persons.
ALUMINIUM FEDERATION LIMITED
MILLER, Alexander are mutual persons.
BIRMINGHAM CITIZENS ADVICE BUREAU SERVICE LIMITED
MILNE, David Lee are mutual persons.
BOUNDLESS OUTDOORS LTD
NIELSEN, Beverley Anne are mutual persons.
ASTON REINVESTMENT GUARANTEE COMPANY LTD
NIELSEN, Beverley Anne are mutual persons.
STONELEIGH ABBEY LIMITED
NIELSEN, Beverley Anne are mutual persons.
WEST MIDLANDS ENTERPRISE LIMITED
NIELSEN, Beverley Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AGA RANGEMASTER GROUP LIMITED 👀 — a Nottingham based business that started in 1939.