Company Active LTD

Company profile

Aga Rangemaster Limited

AGA Cookshop | Official Online Shop

AGA Cookshop - Quality kitchenware and cookware goods from the world famous brand. AGA, the definitive food lover's companion. FREE UK Delivery Available when you spend over 50..

CRN

03872754

Founded

1999

Age

26

Overview

Legal name

AGA RANGEMASTER LIMITED

Region

East Midlands

Registered address

C/O AGA RANGEMASTER

MEADOW LANE

LONG EATON

NOTTINGHAM

UNITED KINGDOM

NG10 2GD

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1

1

Company Active LTD

Aga Rangemaster Limited

CRN 03872754

2

Direct controller Active LTD

Aga-Rayburn Limited

CRN 05611433

3

Intermediate controller Active LTD

Headland UK Limited

CRN 05280241

4

Intermediate controller Active LTD

Aga Rangemaster Group Limited

CRN 00354715

5

Intermediate controller Active LTD

Middleby UK Residential Holding 1 Ltd

CRN 16314410

6

Intermediate controller Active LTD

Middleby UK Residential Holding 2 Ltd

CRN 16314422

7

Intermediate controller Active LTD

Middleby UK Residential Holding Ltd

CRN 09679266

8

Ultimate controller

B 198 519

CRN B 198 519

Company events

Reference milestones and recent Companies House filing stream events.

11 events

02 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

18 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

10 Apr

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTM2MjA3NGFkaXF6a2N4

Published 10 Apr 2026 10:47

10 Apr

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTM2MTg5MmFkaXF6a2N4

Published 10 Apr 2026 10:46

10 Apr

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTM2MTUyNmFkaXF6a2N4

Published 10 Apr 2026 10:45

10 Apr

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTM2MTUxM2FkaXF6a2N4

Published 10 Apr 2026 10:44

10 Apr

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTM2MTQwNGFkaXF6a2N4

Published 10 Apr 2026 10:44

28 Dec

2024

Accounts filed

Accounts

Last accounts made up date

11 Oct

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODUxMDU5MWFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:45

08 Nov

1999

Incorporated

Inception

Company registered at Companies House