AFG Cook Limited
- Company number
- 00924922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1967
- Nature of business
- Dormant Company
- Corporate group
- Middleby UK Residential Holding Ltd (48 companies)
Registered office
Previous names
- AGA Cookers Limited (until 22 Sep 2017)
- Quay Road Limited (until 14 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITTELMAN, Bryan Eric | Director | 1 Oct 2023 | 2 Feb 2026 |
| THOMPSON, Michael Dennis | Director | 1 Oct 2023 | 2 Feb 2026 |
| ZUFIA SUSTACHA, Agustin | Director | 14 Dec 2015 | 2 Feb 2026 |
| JACKSON, Randall Richard | Director | 2 Feb 2026 | |
| CONNOLLY, Brody Stanton | Director | 2 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aga Rangemaster Group 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
AFG Cook 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 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)
- AGA Rangemaster Limited (03872754)