# AFG Cook Limited

## Details

- **Company number:** [00924922](https://find-and-update.company-information.service.gov.uk/company/00924922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1967
- **Registered office:** C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NG10 2GD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Middleby UK Residential Holding Ltd](/group/447) (48 companies)


## 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 |  |




## Owned by

AFG Cook Limited → [AGA Rangemaster Group Limited](/company/00354715) → [Middleby UK Residential Holding 1 Ltd](/company/16314410) → [Middleby UK Residential Holding Ltd](/company/09679266)





## Companies at the same address

- [AFE Online Limited](/company/00610483) (00610483)
- [AFG Manufacturing Limited](/company/00449575) (00449575)
- [AFG Nominees Limited](/company/00174116) (00174116)
- [AFG Property Management Limited](/company/00842868) (00842868)
- [AFG U.K. Limited](/company/00351327) (00351327)
- [AGA Care Limited](/company/01188036) (01188036)
- [AGA Consumer Products Limited](/company/00054674) (00054674)
- [AGA Cookers Limited](/company/00712607) (00712607)
- [AGA Living Limited](/company/00075746) (00075746)
- [AGA Rangemaster Limited](/company/03872754) (03872754)