# ARG Pensions (1974) Limited

## Details

- **Company number:** [00532416](https://find-and-update.company-information.service.gov.uk/company/00532416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1954
- **Registered office:** C/O AGA RANGEMASTER, CLARENCE STREET, LEAMINGTON SPA, CV31 2AD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Middleby Holding UK Ltd](/group/28278) (6 companies)


## Previous names

- Glynwed Pensions (1974) Limited (until 1 May 2001)
- Wednesbury Tube Pension Trustees Limited(the) (until 3 Sep 1982)
- 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 |  |




## Owned by

ARG Pensions (1974) Limited → [Lincat Group Limited](/company/01018610) → [Middleby Holding UK Ltd](/company/07568995)




## Directors' other companies

- [KILLER, Geoffrey Adam](/person/5708714) - director at [ARG Trustees (1970) Limited](/company/00928494)
- [TONKS, Paul Henry](/person/5708820) - director at [ARG Trustees (1970) Limited](/company/00928494)



## Companies at the same address

- [ARG Trustees (1970) Limited](/company/00928494) (00928494)