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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Thompson, Michael Dennis
Born in August 1975Individual (69 offsprings)Officer2023-10-01 ~ 2026-02-02OF - Director → CIF 0 - 2
Lindsay, Martin Mckay
Born in June 1964Individual (82 offsprings)Officer2015-12-31 ~ 2023-10-17OF - Director → CIF 0 - 3
Connolly, Brody Stanton
Born in July 1984Individual (50 offsprings)Officer2026-02-02 ~ nowOF - Director → CIF 0 - 4
Smith, Shaun Michael
Born in January 1961Individual (197 offsprings)Officer2002-12-31 ~ 2015-12-31OF - Director → CIF 0 - 5
Pratt, Brian Trevor
Born in November 1928Individual (3 offsprings)Officer1993-02-01 ~ 1993-11-09OF - Director → CIF 0 - 6
Fitzgerald, Timothy John
Born in October 1969Individual (77 offsprings)Officer2015-12-31 ~ 2023-10-14OF - Director → CIF 0 - 7
- 8
Jackson, Randall Richard
Born in December 1967Individual (50 offsprings)Officer2026-02-02 ~ nowOF - Director → CIF 0Jackson, Randall Richard
Individual (50 offsprings)Officer2026-02-02 ~ nowOF - Secretary → CIF 0 - 9
Solomon, Deryck Joseph
Born in September 1953Individual (19 offsprings)Officer1993-11-09 ~ 2002-12-31OF - Director → CIF 0 - 10
Zufia Sustacha, Agustin
Born in May 1967Individual (82 offsprings)Officer2015-12-31 ~ 2026-02-02OF - Director → CIF 0 - 11
Blakeley, John Christopher
Born in October 1942Individual (182 offsprings)Officer1993-02-01 ~ 1999-12-31OF - Director → CIF 0Blakeley, John Christopher
Individual (182 offsprings)Officer(before 1991-06-21) ~ 1993-02-01OF - Secretary → CIF 0 - 12
- 13
Shearman, Ian Thomas William
Born in September 1931Individual (7 offsprings)Officer1993-02-01 ~ 1996-09-28OF - Director → CIF 0Shearman, Ian Thomas William
Individual (7 offsprings)Officer1993-02-01 ~ 1996-09-28OF - Secretary → CIF 0 - 14
Mittelman, Bryan Eric
Born in July 1970Individual (69 offsprings)Officer2023-10-01 ~ 2026-02-02OF - Director → CIF 0 - 15
AFG NOMINEES LIMITED
- nowGLYNWED NOMINEES LIMITED - 2001-03-19 00174116GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31 00174116Headland House, New Coventry Road Sheldon, Birmingham, West MidlandsActive Corporate (19 parents, 193 offsprings)Officer(before 1993-06-21) ~ 1994-06-21OF - Director → CIF 0 - 16OCYT 2 LIMITED - nowGLYNWED SCREWS & FASTENING LIMITED - 1983-06-01 00216890Headland House, Sheldon, BirminghamDissolved Corporate (16 parents, 12 offsprings)Officer(before 1991-06-21) ~ 1992-11-01OF - Director → CIF 0
- 18AGA RANGEMASTER GROUP PLC - 2016-03-21AGA FOODSERVICE GROUP PLC - 2008-05-12GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (44 parents, 50 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEW SHELDON LIMITED
Period: 1993-02-16 ~ now
Company number: 00954997
Registered names
NEW SHELDON LIMITED - now
HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
NEW SHELDON LIMITED
InfoHIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16J.BURNS(CHADWELL HEATH)LIMITED - 1993-02-16Registered number 00954997C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GDPRIVATE LIMITED COMPANY incorporated on 1969-05-27 (57 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-18CIF 0NEW SHELDON LIMITED
SRegistered number missing4 Arleston Way, Shirley, Solihull, B90 4LHCIF 1 CIF 2 CIF 3NEW SHELDON LIMITED
SRegistered number missing4 Arleston Way, Shirley, Solihull, B90 4LHCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24NEW SHELDON LIMITED
SRegistered number missingHeadland House, New Coventry Road Sheldon, Birmingham, B26 3AZCIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45NEW SHELDON LIMITED
SRegistered number missingJuno Drive, Leamington Spa, Warwickshire, CV31 3RGCIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155NEW SHELDON LIMITED
SRegistered number 311095C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GDCIF 156 CIF 157 CIF 158UNITED KINGDOMCIF 159 CIF 160 CIF 161NEW SHELDON LIMITED
SRegistered number 954997C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GDCIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212UNITED KINGDOMCIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221
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Offspring entities and appointments
217
- 1
STEELWAY LIMITED
- 1999-04-13 00227097Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, EnglandActive Corporate (9 parents)Officer1993-04-08 ~ nowCIF 64 - Secretary → ME2C.S. HARBOUR LIMITED
- 2005-12-13 00495630C/o Aga Rangemaster, Meadow Lane Long Eaton, Nottingham, United KingdomActive Corporate (10 parents)Officer1993-04-08 ~ nowCIF 77 - Secretary → ME3AFE GROUP LIMITED - nowAGA FOODSERVICE EQUIPMENT LIMITED
- 2007-12-28 03872673GLYNWED FOODSERVICE EQUIPMENT LIMITED
- 2001-03-12 03872673GLYNWED FOODSERVICE PRODUCTS LIMITED
- 2000-01-06 038726739 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (13 parents, 6 offsprings)Officer1999-11-08 ~ 2007-12-18CIF 7 - Secretary → ME4GFE ONLINE LIMITED
- 2001-03-19 00610483BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED
- 2000-03-29 00610483BRICKHOUSE FOUNDRY LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 198 - Secretary → ME5GFE SERVICE LIMITED
- 2001-03-19 00626380BRICKHOUSE DUDLEY MANUFACTURING (FAREHAM) LIMITED
- 2000-03-29 00626380BRICKHOUSE DUDLEY (FAREHAM) LIMITED - 1979-12-314 Arleston Way, Shirley, SolihullDissolved Corporate (5 parents)Officer1993-04-08 ~ dissolvedCIF 22 - Secretary → ME62060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (21 parents)Officer2002-12-31 ~ dissolvedCIF 169 - Secretary → ME7AFG EHWAVE LIMITED
- 2008-02-26 02142575ELGIN & HALL WAVE LIMITED
- 2006-03-08 02142575VICTAULIC SYSTEMS LIMITED
- 2001-12-27 02142575P.T.F.E. FABRICATORS LIMITED
- 1998-01-08 02142575CRESTOVER LIMITED - 1987-11-27C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer1995-10-31 ~ 2001-03-09CIF 30 - Secretary → ME2001-11-16 ~ dissolvedCIF 217 - Secretary → ME8GEORGE GADD & COMPANY LIMITED
- 1999-06-11 00924922C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 206 - Secretary → ME9DALCON JOINERY LIMITED
- 2009-09-24 SC019200The Aga Shop, 130-132 Great Western Road, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 149 - Secretary → ME10NEWMAN-TIPPER TUBES LIMITED
- 1999-04-13 00606625DUCTILE COLD MILL LIMITED - 1991-12-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer1993-04-08 ~ dissolvedCIF 161 - Secretary → ME11OLYMPIC TUBE STOCK LIMITED
- 2009-09-23 00465977P.& A.WAKERLEY LIMITED - 1982-06-08Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 75 - Secretary → ME12GLYNWED IN-HOUSE LIMITED
- 2001-03-19 00379749AALCO ROMFORD LIMITED
- 1998-07-03 00379749AALCO (ROMFORD) LIMITED - 1978-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 73 - Secretary → ME13GLYNWED INDUSTRIES LIMITED
- 2001-03-19 00303684A & D TUBE MANIPULATIONS LIMITED - 1987-10-20SEAL CONDUIT COMPANY LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 68 - Secretary → ME14GLYNWED INTEGRATED SERVICES LIMITED
- 2001-03-19 00764386Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 89 - Secretary → ME15SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (242 parents)Officer1993-04-08 ~ dissolvedCIF 160 - Secretary → ME16AFG HUNTON LIMITED
- 2011-12-13 02537386ELGIN & HALL LIMITED
- 2006-03-08 02537386C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer2002-09-02 ~ dissolvedCIF 215 - Secretary → ME17NEWMANS TUBES LIMITED - 1991-09-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (22 parents, 27 offsprings)Officer1993-04-08 ~ nowCIF 193 - Secretary → ME18GLYNWED NOMINEES LIMITED - 2001-03-19GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (19 parents, 193 offsprings)Officer2002-12-31 ~ nowCIF 157 - Secretary → ME19GLYNWED OVERSEAS LIMITED
- 2001-03-19 00105754CROSS & CROSS,LIMITED - 1976-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 61 - Secretary → ME20GLYNWED PROPERTY MANAGEMENT LIMITED - 2001-03-12GLYNWED PROPERTIES LIMITED - 1990-07-04CRACKLEY LIMITED - 1982-09-03C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (20 parents)Officer2002-08-23 ~ nowCIF 171 - Secretary → ME21DIXON STREET LIMITED
- 2011-04-14 00480274DUCTILE STEELS (EXPORT) LIMITED - 1983-06-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer1993-04-08 ~ dissolvedCIF 219 - Secretary → ME22SHAKER LIMITED
- 2017-09-22 03558539MEZZANINE LIMITED - 2005-07-14C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (14 parents)Officer2005-08-31 ~ dissolvedCIF 165 - Secretary → ME23HILLGATE (152) LIMITED - 2000-10-02C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (17 parents)Officer2005-06-03 ~ dissolvedCIF 213 - Secretary → ME24TERNGLEN LIMITED - 2000-09-22Wallaceview, Hillfoots Road, StirlingActive Corporate (21 parents)Officer2003-07-23 ~ 2007-12-18CIF 1 - Secretary → ME25GLYNWED U.K. LIMITED
- 2001-03-19 00351327W.H.PAUL LIMITED - 1983-02-28C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (13 parents, 1 offspring)Officer1993-04-08 ~ nowCIF 190 - Secretary → ME26GLYNWED COOKERS LIMITED
- 2001-03-19 01188036PLEXITE LIMITED
- 1993-11-01 01188036C.N.C. PRECISION ENGINEERING LIMITED - 1989-03-06C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (20 parents)Officer1993-04-08 ~ nowCIF 209 - Secretary → ME27HAXEY DEVELOPMENTS LIMITED - 1987-11-12DRAINAGE CASTINGS (DUNBRO) LIMITED - 1982-01-14DUNBRO (LONDON) LIMITED - 1977-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 98 - Secretary → ME28LOWER CHARLES STREET LIMITED
- 2017-09-22 00054674GLYNWED STEELS LIMITED - 1983-06-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 180 - Secretary → ME29JUBILEE ROAD LIMITED
- 2017-09-22 00712607PRESTWICH PARKER (FASTENERS) LIMITED - 1991-12-09GEORGE COOPER (SHEFFIELD) LIMITED - 1985-05-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 203 - Secretary → ME30AFG APPLIANCES LIMITED
- 2017-09-22 00075746GLYNWED APPLIANCES LIMITED
- 2001-03-19 00075746GLYNWED DOMESTIC & HEATING APPLIANCES LIMITED - 1980-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 181 - Secretary → ME31AFG COMPUTING LIMITED
- 2004-06-07 01517112GLYNWED COMPUTING LIMITED
- 2001-03-19 01517112QUAILON INFORMATION SERVICES LIMITED - 1987-03-02MENSA COMPUTERS LIMITED - 1985-02-01WINBOURNE LIMITED - 1981-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (9 parents)Officer1993-04-08 ~ dissolvedCIF 128 - Secretary → ME32AGA FOODSERVICE GROUP PLC - 2008-05-12GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (44 parents, 50 offsprings)Officer2015-12-31 ~ nowCIF 162 - Secretary → ME33C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-11-08 ~ nowCIF 174 - Secretary → ME34AFG PROPERTIES LIMITED
- 2008-05-30 00634384AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12COOPER & TURNER LIMITED - 1981-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (21 parents)Officer2002-08-23 ~ nowCIF 170 - Secretary → ME35AFG HOLDINGS LIMITED
- 2012-04-14 05611433C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2005-11-03 ~ nowCIF 164 - Secretary → ME36JOSEPH GILLOTT & SONS LIMITED
- 2017-10-20 00283910JOHN CASHMORE LIMITED - 1991-12-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-07 ~ nowCIF 212 - Secretary → ME37DURAPIPE OVERSEAS HOLDINGS LIMITED
- 2001-03-19 00112971H.INCLEDON & COMPANY LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 62 - Secretary → ME38AGALINKS COOKWARE LIMITED
00924923Juno Drive, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer1993-04-08 ~ nowCIF 23 - Secretary → ME39GLYNWED AUTOMOTIVE PRODUCTS LIMITED
- 2001-03-19 00081617J.BURNS,LIMITED
- 1987-10-20 00081617Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1993-06-21) ~ dissolvedCIF 155 - Secretary → ME40CHAPMAN HAYWOOD & COMPANY LIMITED
- 2001-03-19 00282781Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer1993-04-08 ~ dissolvedCIF 67 - Secretary → ME41AFG DISTRIBUTION LIMITED
- 2004-06-07 00523102GLYNWED DISTRIBUTION LIMITED
- 2001-03-19 00523102C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 196 - Secretary → ME42DURAPIPE ENGINEERING HOLDINGS LIMITED - 1983-06-01DURAPIPE & LAMBERTS SALES LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 96 - Secretary → ME43F.I.P. (U.K.) LIMITED
- 2001-03-19 00524802Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 79 - Secretary → ME44C.K. CONSULTANTS (HOLDINGS) LIMITED
- 2009-09-23 01963788INCHMINE LIMITED - 1985-12-17Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1993-04-08 ~ dissolvedCIF 141 - Secretary → ME45ALIAXIS UK LIMITED - nowVICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (57 parents, 4 offsprings)Officer1996-09-30 ~ 2001-03-09CIF 28 - Secretary → ME46BRENT METAL WORKS LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 66 - Secretary → ME47AALCO LIMITED
- 1998-07-01 00770404Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 90 - Secretary → ME48CERALITE LIMITED
- 2009-09-23 01436127POSIFLEX LIMITED
- 2001-12-27 01436127Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (9 parents)Officer2001-11-16 ~ dissolvedCIF 53 - Secretary → ME1998-04-08 ~ 2001-03-09CIF 25 - Secretary → ME49AGA CLASSIC LIMITED
- 2012-04-14 00565629GLYNWED PIPES LIMITED
- 2001-03-19 00565629MBS DISTRIBUTION LIMITED - 1987-04-06ARTHUR FOXALL(TOOLS)LIMITED - 1985-02-22Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1993-04-08 ~ dissolvedCIF 81 - Secretary → ME50WESSON ENGINEERING LIMITED - 1981-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 92 - Secretary → ME51AFG CORPORATE SERVICES LIMITED
- 2008-05-21 00581523GLYNWED GROUP SERVICES LIMITED - 2001-03-12C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (21 parents, 186 offsprings)Officer2002-12-31 ~ nowCIF 167 - Secretary → ME52BILSTON ROAD LIMITED
- 2005-11-11 01565374FENSECURE LIMITED
- 1999-04-09 01565374MENSA EQUIPMENT RENTALS LIMITED - 1991-12-09ZETDOWN LIMITED - 1982-03-11Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1993-04-08 ~ dissolvedCIF 130 - Secretary → ME53AFG ESTATES LIMITED
- 2008-05-21 01786575GLYNWED ESTATES LIMITED - 2001-03-19RATEVIEW LIMITED
- 1995-03-15 01786575RGB PIPELINES LIMITED - 1986-07-04RATEVIEW LIMITED - 1984-07-05C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer1993-04-08 ~ 1995-02-28CIF 43 - Secretary → ME2002-08-23 ~ dissolvedCIF 216 - Secretary → ME54RAYBURN HEATRANGER LIMITED
- 2012-04-14 00924989PLASTICS & TUBINGS CO. LIMITED
- 2001-03-19 00924989Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer1994-09-30 ~ dissolvedCIF 58 - Secretary → ME55ARG INVESTMENTS LIMITED
06692673Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2008-09-09 ~ dissolvedCIF 49 - Secretary → ME56CALDER TECHNICAL SERVICES LIMITED
- 2001-03-19 01860995Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer1993-04-08 ~ dissolvedCIF 138 - Secretary → ME57AFG PENSIONS (1974) LIMITED
- 2008-08-01 00532416GLYNWED PENSIONS (1974) LIMITED
- 2001-05-01 00532416WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03C/o Aga Rangemaster, Clarence Street, Leamington Spa, United KingdomActive Corporate (29 parents)Officer1999-12-31 ~ 2026-02-02CIF 172 - Secretary → ME58RANGEMASTER PROFESSIONAL LIMITED
- 2012-04-14 01268887FLAVEL MATADOR LIMITED
- 2002-04-08 01268887MCA HIRE SERVICES LIMITED
- 2001-03-19 01268887AALCO SALES LIMITED - 1982-08-03Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 119 - Secretary → ME59ARG SOLUTIONS LIMITED
06840712Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-03-09 ~ dissolvedCIF 48 - Secretary → ME60ARG STRATFORD
06858971Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-03-25 ~ dissolvedCIF 47 - Secretary → ME61AFG TRUSTEES (1970) LIMITED
- 2008-08-01 00928494GLYNWED TRUSTEES (1970) LIMITED
- 2001-05-01 00928494C/o Aga Rangemaster, Clarence Street, Leamington Spa, EnglandActive Corporate (30 parents)Officer1999-12-31 ~ 2026-02-02CIF 173 - Secretary → ME62AALCO BIRMINGHAM LIMITED
- 1998-07-01 00819626AALCO (BIRMINGHAM) LIMITED - 1978-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 94 - Secretary → ME63ARG WARWICK
06858939Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-03-25 ~ dissolvedCIF 46 - Secretary → ME64ARLESTON LIMITED
05290280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-23 during the appointment or period of control
Dissolved on 2013-05-26 during the appointment or period of controlJuno Drive, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2004-11-18 ~ dissolvedCIF 51 - Secretary → ME65ARTHUR TIPPER LIMITED
00345869Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 70 - Secretary → ME66APOLLO MEDICAL SUPPLIES LIMITED
- 1993-11-05 00801842ASTEC MEDICAL SUPPLIES LIMITED - 1983-02-28J.KNOWLES(PLUMBERS)LIMITED - 1981-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer1993-04-08 ~ dissolvedCIF 205 - Secretary → ME67ATLANTIC COOLING SERVICES LIMITED
SC135828Wallace View, Hillfoots Road, StirlingDissolved Corporate (15 parents)Officer1998-07-10 ~ 2007-12-18CIF 17 - Secretary → ME68BRICKHOUSE DUDLEY MANUFACTURING (BRACKNELL) LIMITED - 1984-07-12PRINCES FOUNDRY CO. LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 69 - Secretary → ME69BARLOW BRIGHT STEELS
00300759C/o Aga Rangemaster, Meadow Lane, Nottingham, NottinghamshireActive Corporate (5 parents)Officer1993-04-08 ~ nowCIF 20 - Secretary → ME70AMARI PLASTICS HOLDINGS LIMITED - 1987-09-24AMARI FASTENERS LIMITED - 1986-11-07AALCO FASTENERS LIMITED - 1976-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 108 - Secretary → ME71AMARI INTERNATIONAL METAL SERVICES LIMITED
- 1999-04-12 SC055456The Aga Shop, 14 Sinclair Street, HelensburghDissolved Corporate (9 parents)Officer1993-04-08 ~ dissolvedCIF 152 - Secretary → ME72STOURBRIDGE ROLLING MILLS,LIMITED(THE)
- 1999-04-13 000977184 Arleston Way, Shirley, SolihullDissolved Corporate (5 parents)Officer1993-04-08 ~ dissolvedCIF 19 - Secretary → ME73DRAINAGE CASTINGS (RISCA) LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 114 - Secretary → ME74BRICKHOUSE DUDLEY LIMITED
00385698C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 191 - Secretary → ME75BROADS MANUFACTURING CO. (HOLDINGS) LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 104 - Secretary → ME76WESSON STEEL LIMITED
- 1999-06-11 00923006Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 99 - Secretary → ME77C.J.A. STAINLESS STEELS LIMITED
01026353C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer1993-04-08 ~ dissolvedCIF 221 - Secretary → ME78CASHMORE GENERAL STEELS LIMITED
SC018826C/o Aga Rangemaster, Aga Edinburgh, 8-9 Drumsheugh Place, Edinburgh, ScotlandActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 211 - Secretary → ME79CASHMORE METALS & MACHINERY LIMITED
- 1994-10-21 01060963Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 106 - Secretary → ME80METALU HARDWOOD FRAMES LIMITED - 1984-11-20AMARI HARDWOOD SERVICES LIMITED - 1983-01-26VILLARES LIMITED - 1982-02-23AMARI SERVICES LIMITED - 1981-12-31SYSTEM EIGHT ALUMINIUM LIMITED - 1977-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 113 - Secretary → ME81PRICEBRAVE LIMITED - 1993-05-0735 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (13 parents)Officer1998-07-10 ~ 2007-12-18CIF 15 - Secretary → ME82TIPPER BROTHERS (TUBES) LIMITED - 1991-12-09Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 71 - Secretary → ME83FRIATEC LIMITED
- 2001-03-19 01249840RHEINHUTTE U.K. LIMITED - 1991-11-25Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer1999-10-21 ~ dissolvedCIF 54 - Secretary → ME84FLAVEL FIRENZA LIMITED
- 2002-04-08 00763967INDUSTRIPLAS LIMITED
- 2001-03-19 00763967Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 88 - Secretary → ME85C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (11 parents)Officer2002-10-22 ~ dissolvedCIF 214 - Secretary → ME86QUANTUM PRODUCTION LIMITED - 1981-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1996-09-28 ~ nowCIF 175 - Secretary → ME87DRAINAGE CASTINGS (NORTHERN) LIMITED - 1987-05-22CAST IRON DRAINAGE CO.LIMITED - 1976-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 95 - Secretary → ME88DUMBRILL PLANT AND ENGINEERING CO. LIMITED
0035715035 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (12 parents)Officer2000-07-21 ~ 2007-12-18CIF 3 - Secretary → ME89AMARI ENGINEERING LIMITED
- 1999-04-13 00543554Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 80 - Secretary → ME90ELLERSTYLE BOILERS LIMITED - 1995-09-2235 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (13 parents)Officer2000-07-21 ~ 2007-12-18CIF 6 - Secretary → ME91SCANLOW LIMITED - 1991-07-1735 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (14 parents)Officer1998-07-10 ~ 2007-12-18CIF 13 - Secretary → ME92EXACT-O-FORM LIMITED
00929408Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 100 - Secretary → ME93BROWCHAIN LIMITED - 1988-02-17Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1993-04-08 ~ dissolvedCIF 147 - Secretary → ME94MASTER GAS COOKERS LIMITED - 1991-12-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer1993-04-08 ~ dissolvedCIF 194 - Secretary → ME95J.S. & F.FOLKARD (ENGINEERING) LIMITED - 1980-12-319 Bryggen Road, North Lynn Industrial Estate, King's Lynn, NorfolkActive Corporate (12 parents)Officer1993-04-08 ~ 2007-12-18CIF 21 - Secretary → ME96HAXEY ENGINEERING LIMITED - 1983-04-20Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 109 - Secretary → ME97FE REALISATIONS 2025 LIMITED - nowFIRED EARTH LIMITED
- 2025-12-05 01733704FIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-135th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (39 parents)Officer2002-12-31 ~ 2021-01-21CIF 168 - Secretary → ME98ABBEYTEL LIMITED - 1984-08-15Unit 2, Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashfield, NottinghamshireActive Corporate (10 parents)Officer1994-01-10 ~ 1996-04-24CIF 34 - Secretary → ME99FRANK STACEY AND COMPANY LIMITED
00103061Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 60 - Secretary → ME100CASEBUY LIMITED - 1994-06-2235 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (14 parents)Officer1998-07-10 ~ 2007-12-18CIF 16 - Secretary → ME101ACOUSTI-THERM (CEILINGS & LININGS) LIMITED - 1981-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 97 - Secretary → ME102GLENDALE ENGINEERING LIMITED
01182368C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer1993-04-08 ~ nowCIF 208 - Secretary → ME103GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08RUDGE ROBERTS,LIMITED - 1987-10-05. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (22 parents)Officer1993-04-08 ~ 2001-03-09CIF 41 - Secretary → ME104GLYNWED INTERNATIONAL LIMITED - 1986-11-10ALLIED IRONFOUNDERS,LIMITED - 1979-12-31Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (29 parents, 8 offsprings)Officer1993-04-08 ~ 2001-03-09CIF 38 - Secretary → ME105GLYNWED PIPE SYSTEMS LIMITED - nowWASK-RMF LIMITED
- 2022-07-08 02457282REFAL 263 LIMITED - 1990-04-12Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (18 parents, 9 offsprings)Officer1995-10-31 ~ 2001-03-09CIF 31 - Secretary → ME106GLYNWED V LIMITED - nowGLYNWED PLASTICS LIMITED
- 1996-07-01 00411732. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (28 parents)Officer1993-04-08 ~ 2001-03-09CIF 40 - Secretary → ME107MEUBLES GRANGE (UK) LIMITED - 2004-02-12KEEPTOTAL LIMITED - 1991-01-28C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (14 parents)Officer2006-05-22 ~ dissolvedCIF 159 - Secretary → ME108H.E.E.L. INVESTMENTS LIMITED
00230634Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 65 - Secretary → ME109ADEPTAL SYSTEMS LIMITED
- 1998-01-09 01618870R.B. NINETY-FOUR CO. LIMITED - 1982-07-01Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (13 parents)Officer1993-04-08 ~ dissolvedCIF 132 - Secretary → ME110ALBION CYLINDERS LIMITED - 1991-12-09C/o Aga Range Master Meadow Lane, Long Eaton, Nottingham, EnglandActive Corporate (8 parents)Officer1993-04-08 ~ nowCIF 120 - Secretary → ME111HEADLAND UK LIMITED
05280241C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2004-11-08 ~ nowCIF 156 - Secretary → ME112HERSHAM A MELTING LIMITED - nowAMARI LEASEHOLD LIMITED - 2008-04-10AMARI METALS LIMITED - 2001-01-04BLYTHGRANGE LIMITED
- 1997-10-01 0330889925 High Street, Cobham, Surrey, EnglandDissolved Corporate (13 parents, 30 offsprings)Officer1997-08-01 ~ 1998-05-23CIF 27 - Secretary → ME113HERSHAM B MELTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-09-08AALCO METALS (DORMANT) LIMITED - 2008-04-10AALCO METALS LIMITED - 2006-04-20GLYNWED METAL SERVICES (HOLDINGS) LIMITED
- 1998-05-27 00165697DURAPIPE INTERNATIONAL LIMITED - 1989-03-13INCLEDON AND LAMBERTS LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1994-07-06 ~ 1998-05-23CIF 32 - Secretary → ME114SOMEWORD LIMITED - 1985-11-22Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1993-04-08 ~ dissolvedCIF 140 - Secretary → ME115J. BAGULEY & SONS LIMITED
01588785Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 131 - Secretary → ME116KESTEVEN COPPER CYLINDERS LIMITED
010836324 Arleston Way, Shirley, SolihullActive Corporate (5 parents)Officer1993-04-08 ~ nowCIF 24 - Secretary → ME117GB STEEL BAR LIMITED
- 1999-06-11 00479497DUCTILE STEEL STOCKISTS LIMITED - 1991-12-09DUCTILE SHEET STOCKISTS LIMITED - 1978-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 76 - Secretary → ME118KOHLANGAZ FIRE COMPANY LIMITED
01219257Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 118 - Secretary → ME119OZZYMOOR LIMITED - 1985-10-10Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-04-08 ~ dissolvedCIF 137 - Secretary → ME120LEAVELITE LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 1999-08-09
Administration discharged on 2002-06-17Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2002-06-17
Petition date on 2002-06-17
Conclusion of winding up on 2002-09-19LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02 01311478SOUTHMOUND LIMITED - 1977-12-314385, 01311478 - Companies House Default Address, CardiffLiquidation Corporate (23 parents)Officer1993-04-08 ~ 1997-11-21CIF 42 - Secretary → ME121LEAVLITE LIMITED
00747711C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (23 parents)Officer1994-01-10 ~ nowCIF 178 - Secretary → ME