1
Director born in January 1961
Individual (116 offsprings)
Officer
2008-08-01 ~ 2015-12-14
OF - Director → CIF 0
2
Company Director born in October 1942
Individual (99 offsprings)
Officer
1991-12-05 ~ 1999-12-31
OF - Director → CIF 0
Individual (99 offsprings)
Officer
~ 1993-04-08
OF - Secretary → CIF 0
3
Group Controller born in May 1967
Individual (82 offsprings)
Officer
2015-12-14 ~ now
OF - Director → CIF 0
4
Executive Director born in September 1936
Individual (18 offsprings)
Officer
1991-12-05 ~ 1996-09-10
OF - Director → CIF 0
5
Corporate Treasurer born in June 1964
Individual (82 offsprings)
Officer
2015-12-14 ~ now
OF - Director → CIF 0
6
Chairman And Chief Executive born in February 1930
Individual (25 offsprings)
Officer
1991-12-05 ~ 1995-06-30
OF - Director → CIF 0
7
Vice President And Cfo born in October 1969
Individual (77 offsprings)
Officer
2015-12-14 ~ now
OF - Director → CIF 0
8
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 (16 parents, 128 offsprings)
Officer
1993-04-08 ~ dissolved
PE - Secretary → CIF 0
9
ARG CORPORATE SERVICES LIMITED
- now 00581523AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523 GLYNWED GROUP SERVICES LIMITED - 2001-03-12 00581523 Juno Drive, Leamington Spa, Warwickshire
Active Corporate (19 parents, 99 offsprings)
Officer
1999-12-31 ~ 2015-12-14
PE - Director → CIF 0
10
AGA RANGEMASTER GROUP PLC - 2016-03-21 00807828 AGA FOODSERVICE GROUP PLC - 2008-05-12 00048208 GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (42 parents, 50 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
11
RAYBURN COOKING & HEATING APPLIANCES LIMITED - now
00892537AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
AGA FOODSERVICE GROUP LIMITED - 2001-03-12 00354715 GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01
GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28
GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01 03872754 GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
- 1993-02-01
00048208GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01 00048208 Headland House New Coventry Road, Sheldon, Birmingham, West Midlands
Active Corporate (20 parents, 9 offsprings)
Officer
~ 1991-12-05
PE - Director → CIF 0
12
GLYNWED NOMINEES LIMITED - 2001-03-19 00174116 GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01 00449575 GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
Juno Drive, Leamington Spa, Warwickshire
Active Corporate (17 parents, 106 offsprings)
Officer
1987-12-01 ~ 2015-12-14
PE - Director → CIF 0