# Rayburn Cooking & Heating Appliances Limited

## Details

- **Company number:** [00048208](https://find-and-update.company-information.service.gov.uk/company/00048208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1896
- **Registered office:** C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NG10 2GD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Middleby UK Residential Holding Ltd](/group/447) (48 companies)


## 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 |  |




## Owned by

Rayburn Cooking & Heating Appliances Limited → [The Coalbrookdale Company Limited](/company/05654083) → [AGA Rangemaster Group Limited](/company/00354715) → [Middleby UK Residential Holding 1 Ltd](/company/16314410) → [Middleby UK Residential Holding Ltd](/company/09679266)





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