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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Michael Dennis
    Born in October 1975
    Individual (68 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 36
  • 1
    Shearman, Ian Thomas William
    Individual
    Officer
    1992-10-01 ~ 1996-09-28
    OF - Secretary → CIF 0
  • 2
    Doyle, Bernard
    Executive Director born in February 1940
    Individual
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 3
    Tom, Peter William Gregory
    Non-Executive Director born in July 1940
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    2015-09-24 ~ 2023-10-14
    OF - Director → CIF 0
  • 5
    Biffen, William John
    Non-Executive Director born in November 1930
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Ivell, Robert Lewis
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1997-10-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Rennie, Stephen
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    2000-11-03 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    1996-09-10 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    Nielsen, Beverley Anne
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Sissons, Pamela Mary
    Individual (5 offsprings)
    Officer
    2004-10-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2003-03-14 ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    George, Judith Ann
    Director born in August 1940
    Individual
    Officer
    2003-07-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (306 offsprings)
    Officer
    2013-07-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Richardson, Derrick William
    Executive Director born in July 1933
    Individual
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Oneill, Terence
    Executive Director born in September 1930
    Individual
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 17
    Cocker, Victor
    Director born in October 1940
    Individual
    Officer
    2000-07-27 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    Catanzano, Amdrew
    Company Director born in September 1940
    Individual
    Officer
    2000-11-03 ~ 2001-03-09
    OF - Director → CIF 0
  • 19
    Miller, Alexander
    Executive Director born in March 1932
    Individual
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 20
    Mahy, Helen Margaret
    Non Executive Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    2015-09-24 ~ 2023-10-17
    OF - Director → CIF 0
  • 22
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 23
    Jackson, Paul Edward
    Director born in July 1953
    Individual
    Officer
    2005-12-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Farrow, Christopher John
    Non-Executive Director born in July 1937
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Eccles, John Dawson, Viscount
    Non Executive Director born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 26
    Coleman, John
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 27
    Davies, Gareth
    Chairman Nd Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 28
    Dermody, Paul Bernard
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Blakeley, John Christopher
    Company Secretary born in October 1942
    Individual
    Officer
    1992-10-01 ~ 1998-12-30
    OF - Director → CIF 0
    Blakeley, John Christopher
    Individual
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 30
    Ralph, Bruce Charles
    Group Chief Director born in August 1939
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-12-27
    OF - Director → CIF 0
  • 31
    Howard, Stephen Lee
    Non Executive Dir born in March 1953
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 32
    Carling, Jonathan Douglas
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2015-09-23
    OF - Director → CIF 0
  • 33
    Macpherson, Ewen Cameron Stewart
    Chairman born in January 1942
    Individual
    Officer
    1998-09-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Solomon, Deryck Joseph
    Individual
    Officer
    1996-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 35
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    2001-03-12 ~ 2015-12-31
    OF - Director → CIF 0
    Smith, Shaun Michael
    Director
    Individual (30 offsprings)
    Officer
    2002-12-31 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 36
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGA RANGEMASTER GROUP LIMITED

Previous names
AGA RANGEMASTER GROUP PLC - 2016-03-21
AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AGA RANGEMASTER GROUP LIMITED
    Info
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2016-03-21
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2016-03-21
    GLYNWED PUBLIC LIMITED COMPANY - 2016-03-21
    Registered number 00354715
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1939-07-05 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • AGA RANGEMASTER GROUP LIMITED
    S
    Registered number 00354715
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    QUEENSGATE LIMITED - 2023-05-23
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 2
    ARG CARE LIMITED - 2022-03-28
    AGA CARE LIMITED - 2009-09-23
    C.S. HARBOUR LIMITED - 2005-12-13
    C/o Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 3
    GFE ONLINE LIMITED - 2001-03-19
    BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED - 2000-03-29
    BRICKHOUSE FOUNDRY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
    AGA RANGEMASTER LIMITED - 2010-01-07
    AFG EHWAVE LIMITED - 2008-02-26
    ELGIN & HALL WAVE LIMITED - 2006-03-08
    VICTAULIC SYSTEMS LIMITED - 2001-12-27
    P.T.F.E. FABRICATORS LIMITED - 1998-01-08
    CRESTOVER LIMITED - 1987-11-27
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    AGA COOKERS LIMITED - 2017-09-22
    QUAY ROAD LIMITED - 2012-04-14
    GEORGE GADD & COMPANY LIMITED - 1999-06-11
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    AGACOOKSHOP LIMITED - 2017-09-22
    SOUTHERN WAY LIMITED - 2012-04-14
    NEWMAN-TIPPER TUBES LIMITED - 1999-04-13
    DUCTILE COLD MILL LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    GLYNWED PROPERTY MANAGEMENT LIMITED - 2001-03-12
    GLYNWED PROPERTIES LIMITED - 1990-07-04
    CRACKLEY LIMITED - 1982-09-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    REDFYRE COOKERS LIMITED - 2017-09-22
    DIXON STREET LIMITED - 2011-04-14
    MONMORE TUBES LIMITED - 1999-04-13
    DUCTILE STEELS (EXPORT) LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    SHAKER LIMITED - 2017-09-22
    MEZZANINE LIMITED - 2005-07-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    GLYNWED U.K. LIMITED - 2001-03-19
    W.H.PAUL LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    AFG COOKERS LIMITED - 2012-04-14
    GLYNWED COOKERS LIMITED - 2001-03-19
    TIMBRON LIMITED - 1996-08-02
    PLEXITE LIMITED - 1993-11-01
    C.N.C. PRECISION ENGINEERING LIMITED - 1989-03-06
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    LOWER CHARLES STREET LIMITED - 2017-09-22
    DUDLEY PORT ROLLING MILLS LIMITED(THE) - 1999-06-11
    GLYNWED STEELS LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    JUBILEE ROAD LIMITED - 2017-09-22
    DUCTILE COLD MILL LIMITED - 1999-04-09
    PRESTWICH PARKER (FASTENERS) LIMITED - 1991-12-09
    GEORGE COOPER (SHEFFIELD) LIMITED - 1985-05-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    AFG APPLIANCES LIMITED - 2017-09-22
    GLYNWED APPLIANCES LIMITED - 2001-03-19
    GLYNWED DOMESTIC & HEATING APPLIANCES LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    AFG PROPERTIES LIMITED - 2008-05-30
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    COOPER & TURNER LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    AFG ESTATES LIMITED - 2008-05-21
    GLYNWED ESTATES LIMITED - 2001-03-19
    RATEVIEW LIMITED - 1995-03-15
    RGB PIPELINES LIMITED - 1986-07-04
    RATEVIEW LIMITED - 1984-07-05
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    The Aga Shop, 130-132 Great Western Road, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    SPEED 9362 LIMITED - 2002-10-29
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 22
    J. B. & S. LEES LIMITED - 1999-04-13
    MASTER GAS COOKERS LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 24
    MEUBLES GRANGE (UK) LIMITED - 2004-02-12
    KEEPTOTAL LIMITED - 1991-01-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    C/o Aga Range Master Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    GLYNWED THERMOPLASTICS LIMITED - 2001-03-19
    DURAPIPE LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 29
    WESTERN WAY LIMITED - 2017-09-22
    LONGMORE TUBES LIMITED - 1999-04-13
    BRICKHOUSE DUDLEY MANUFACTURING (CRADLEY HEATH) LIMITED - 1997-02-03
    DUDLEY & DOWELL LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 30
    GLYNWED STEEL STOCKHOLDING LIMITED - 2001-03-26
    WESSON HOLDINGS LIMITED - 1978-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 31
    FIRTH CLEVELAND STEEL STRIP LIMITED - 1999-04-09
    COVENTRY TUBES LIMITED - 1986-09-30
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    NOBEL ROAD LIMITED - 2012-04-14
    HUB WYVERN LIMITED - 1999-04-13
    WYVERN STEEL TUBES LIMITED - 1984-09-04
    HATHERDOWN LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 33
    W. WESSON & CO. LIMITED - 1999-06-11
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 34
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 35
    DIVERTIMENTI LIMITED - 2016-04-02
    DIVERTIMENTI (RETAIL) LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 36
    MERCHANT TILER LIMITED - 2012-04-14
    KELLARY LIMITED - 1989-02-07
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 37
    FLAVEL FOUNDRIES LIMITED - 2002-04-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 38
    AFG FOUNDRIES LIMITED - 2017-09-22
    GLYNWED FOUNDRIES LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 39
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 41
    GLYNWED BATHS LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 42
    M.V. ENGINEERING COMPANY LIMITED - 1986-10-30
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 43
    AMARI TRUST CORPORATION LIMITED - 1999-04-13
    BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18
    BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 44
    STEEL PARTS LIMITED - 2017-10-20
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 45
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 46
    BORDERGOLD LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 47
    C.K. CONSULTANTS (PLASTICS) LIMITED - 1995-08-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    AFG PENSIONS (1974) LIMITED - 2008-08-01
    GLYNWED PENSIONS (1974) LIMITED - 2001-05-01
    WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AFG TRUSTEES (1970) LIMITED - 2008-08-01
    GLYNWED TRUSTEES (1970) LIMITED - 2001-05-01
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.