AGA Rangemaster Group Limited
- Company number
- 00354715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1939
- Nature of business
- Activities of head offices
- Corporate group
- Middleby UK Residential Holding Ltd (48 companies)
Registered office
Previous names
- AGA Foodservice Group PLC (until 12 May 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Middleby Uk Residential Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2025 |
| Middleby Uk Residential Holding 1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2025 | |
| Middleby Uk Residential Holding 2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2025 |
Accounts
Connections
Owned by
AGA Rangemaster Group Limited → Middleby UK Residential Holding 1 Ltd → Middleby UK Residential Holding Ltd
Controls
- AFE Online Limited (00610483)
- AFG Cook Limited (00924922)
- 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)
- AGA Rangemaster Properties Limited (00634384)
- ARG Corporate Services Limited (00581523)
Companies at the same address
- Agalinks Cookware Limited (00924923)
- Middleby UK Residential Holding Ltd (09679266)
- Standard Engineering Plastics Limited (00949772)