Rayburn Cooking & Heating Appliances Limited
- Company number
- 00048208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1896
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Middleby UK Residential Holding Ltd (48 companies)
Registered office
Previous names
- AGA Foodservice Group Limited (until 12 Mar 2001)
- Glynwed Consumer & Foodservice Products Limited (until 1 Dec 2000)
- Glynwed Consumer & Construction Products Limited (until 12 Dec 1997)
- Glynwed Consumer Products Limited (until 1 Jul 1996)
- Glynwed Consumer & Building Products Limited (until 1 Feb 1993)
- Glynwed Bathroom & Kitchen Products Limited (until 1 Jun 1983)
- AGA Consumer & Foodservice Group Limited (until 14 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, Brody Stanton | Director | 2 Feb 2026 | |
| JACKSON, Randall Richard | Director | 2 Feb 2026 | |
| NEW SHELDON LIMITED | Corporate-Secretary | 8 Apr 1993 | |
| MITTELMAN, Bryan Eric | Director | 1 Oct 2023 | 2 Feb 2026 |
| THOMPSON, Michael Dennis | Director | 1 Oct 2023 | 2 Feb 2026 |
| ZUFIA SUSTACHA, Agustin | Director | 31 Dec 2015 | 2 Feb 2026 |
| LINDSAY, Martin Mckay | Director | 31 Dec 2015 | 17 Oct 2023 |
| FITZGERALD, Timothy John | Director | 31 Dec 2015 | 14 Oct 2023 |
| SMITH, Shaun Michael | Director | 17 Jun 2003 | 31 Dec 2015 |
| MCGRATH, William Brendan | Director | 9 Mar 2001 | 31 Dec 2015 |
| RENNIE, Stephen | Director | 27 Dec 1992 | 18 Dec 2007 |
| WHYTE, Iain Johnston | Director | 1 Jul 1999 | 17 Jun 2003 |
| WILSON, Anthony Joseph | Director | 27 Dec 1997 | 9 Mar 2001 |
| FIELDING, Thomas George | Director | 28 May 1996 | 24 Aug 1998 |
| RALPH, Bruce Charles | Director | 17 Jun 1994 | 27 Dec 1997 |
| MITCHELL, Robert Houston | Director | - | 11 Feb 1997 |
| DAVIES, Gareth | Director | - | 30 Jun 1995 |
| MARSHALL, Howard Maycroft | Director | - | 31 Mar 1994 |
| HARRIS, Raymond George | Director | - | 31 Mar 1994 |
| BLAKELEY, John Christopher | Secretary | - | 8 Apr 1993 |
| ONEILL, Terence | Director | - | 26 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Coalbrookdale Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rayburn Cooking & Heating Appliances Limited → The Coalbrookdale Company Limited → AGA Rangemaster Group Limited → Middleby UK Residential Holding 1 Ltd → Middleby UK Residential Holding Ltd
Companies at the same address
- AFE Online Limited (00610483)
- AFG Cook Limited (00924922)
- AFG Manufacturing Limited (00449575)
- AFG Nominees Limited (00174116)
- AFG Property Management Limited (00842868)
- AFG U.K. Limited (00351327)
- AGA Care Limited (01188036)
- AGA Consumer Products Limited (00054674)
- AGA Cookers Limited (00712607)
- AGA Living Limited (00075746)