OpenRegistry
Companies House/Nottingham/Company profile

AGA RANGEMASTER GROUP LIMITED

Active
00354715·incorporated 1939-07-05

AGA RANGEMASTER GROUP LIMITED is an active UK private limited company, incorporated on 5 July 1939 at Companies House (number 00354715; OpenRegistry canonical ID GB-00354715-aga-rangemaster-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-07-05
Registered Address
C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AGA RANGEMASTER GROUP LIMITED has 2 persons with significant control on file:

1 historical PSC record has ceased:

  • Middleby Uk Residential Holding Ltd (England And Wales reg. 09679266). Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AGA RANGEMASTER GROUP LIMITED has previously traded as:

  • AGA FOODSERVICE GROUP PLC (until 2008-05-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Nottingham: