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Nom	AGA Rangemaster Group Limited
Adresse	C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00354715 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	AGA Foodservice Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Middleby Uk Residential Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09679266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Mittelman, Bryan Eric Elgin, Illinois 60120, United States Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

New Sheldon Limited, Long Eaton, Nottingham, United Kingdom Status: Active Notified: 31/12/2015 Role: Secretary

Thompson, Michael Dennis Elgin, Illinois 60120, United States Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Zufia, Agustin Derio, Bizkaia, Spain Status: Active Notified: 24/09/2015 Date of Birth: 05/1967 Occupation: Group Controller Role: Director Country of Residence: Spain Nationality: Spanish

Fitzgerald, Timothy John Elgin, United States Status: Ceased Notified: 24/09/2015 Ceased: 14/10/2023 Date of Birth: 10/1969 Occupation: Vice President And Cfo Role: Director Country of Residence: United States Nationality: American

Lindsay, Martin Mckay Elgin, United States Status: Ceased Notified: 24/09/2015 Ceased: 17/10/2023 Date of Birth: 06/1964 Occupation: Corporate Treasurer Role: Director Country of Residence: United States Nationality: American

Smith, Shaun Michael Leamington Spa Status: Ceased Notified: 12/03/2001 Ceased: 31/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AGA Cookers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00712607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AGA Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 00075746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leavlite Limited Status: Active Notified: 06/04/2016 Companies House Number: 00747711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Sheldon Limited Status: Active Notified: 06/04/2016 Companies House Number: 00954997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rangemaster Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00289066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redfyre Cookers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00687512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AGA Rangemaster Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)