ARG Pensions (1974) Limited
- Company number
- 00532416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1954
- Nature of business
- Dormant Company
- Corporate group
- Middleby Holding UK Ltd (6 companies)
Registered office
Previous names
- AFG Pensions (1974) Limited (until 1 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEW SHELDON LIMITED | Corporate-Secretary | 31 Dec 1999 | 2 Feb 2026 |
| TONKS, Paul Henry | Director | 21 Sep 2009 | |
| KILLER, Geoffrey Adam | Director | 1 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Afg Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Feb 2026 |
| Aga Rangemaster Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Feb 2026 |
| Lincat Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 |
Accounts
Connections
Owned by
ARG Pensions (1974) Limited → Lincat Group Limited → Middleby Holding UK Ltd
Directors’ other companies
- KILLER, Geoffrey Adam - Director at ARG Trustees (1970) Limited
- TONKS, Paul Henry - Director at ARG Trustees (1970) Limited
Companies at the same address
- ARG Trustees (1970) Limited (00928494)