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Individuals in focus
Smith, Shaun Michael
- British born in January 1961
Smith, Shaun Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ
IIF 17-10 Kelso Place, Bath, Somerset, BA1 3AU, United Kingdom
IIF 2Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
IIF 3 IIF 4Friars Gate, 1011 Stratford Road, Solihull, West Midlands, B90 4BN, England
IIF 5Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
IIF 6
- British chairman born in January 1961
Smith, Shaun Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 7
- British company director born in January 1961
Smith, Shaun Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Smith, Shaun Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ
IIF 14 IIF 15 IIF 1620 - 22, Jute Lane, Enfield, Middlesex, EN3 7PJ, United Kingdom
IIF 17The Aga Shop, 130-132 Great Western Road, Glasgow, G4 9AD, Scotland
IIF 18 IIF 19 IIF 20Juno Drive, Leamington, Warwickshire, CV31 3RG
IIF 21Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
IIF 22 IIF 23 IIF 24 (more)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England
IIF 104C/o Aga Range Master, Meadow Lane, Long Eaton, Nottingham, NG10 2GO, England
IIF 105Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
IIF 106Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
IIF 107
- British group finance director born in January 1961
Smith, Shaun Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
IIF 108Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
IIF 109 IIF 110 IIF 111 (more)Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
IIF 116Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
IIF 117
- British director born in January 1961Registered addresses and corresponding companies
Smith, Shaun Michael
- British directorRegistered addresses and corresponding companies
Smith, Shaun Michael
Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ
IIF 120
Related profiles found in government register
Offspring entities and appointments
116
- 1
QUEENSGATE LIMITED
- 2023-05-23 00227097Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, EnglandActive Corporate (9 parents)Officer2008-08-01 ~ 2023-08-20IIF 104 - Director → ME - 2
ARG CARE LIMITED
- 2022-03-28 00495630C.S. HARBOUR LIMITED - 2005-12-13C/o Aga Rangemaster, Meadow Lane, Nottingham, United KingdomActive Corporate (10 parents)Officer2008-08-01 ~ 2022-11-30IIF 106 - Director → ME - 3
ABODE HOME PRODUCTS LIMITED
04363091Ladyfield House, Station Road, Wilmslow, Cheshire, United KingdomActive Corporate (12 parents)Officer2016-04-04 ~ 2017-10-12IIF 117 - Director → ME - 4AFE GROUP LIMITED - now
AGA FOODSERVICE EQUIPMENT LIMITED
- 2007-12-28 03872673GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2001-03-12GLYNWED FOODSERVICE PRODUCTS LIMITED - 2000-01-069 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (13 parents, 6 offsprings)Officer2001-05-01 ~ 2007-12-18IIF 15 - Director → ME - 5GFE ONLINE LIMITED - 2001-03-19BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED - 2000-03-29BRICKHOUSE FOUNDRY LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 21 - Director → ME
- 6AFG AGA LIMITED - now2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (21 parents)Officer2001-07-06 ~ 2003-06-17IIF 119 - Director → ME2008-08-01 ~ 2015-12-14IIF 49 - Director → ME
- 7AFG CONSUMER LIMITED - nowAFG EHWAVE LIMITED - 2008-02-26ELGIN & HALL WAVE LIMITED - 2006-03-08VICTAULIC SYSTEMS LIMITED - 2001-12-27P.T.F.E. FABRICATORS LIMITED - 1998-01-08CRESTOVER LIMITED - 1987-11-27C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer2008-08-01 ~ 2015-12-14IIF 92 - Director → ME
- 8AFG COOK LIMITED - nowGEORGE GADD & COMPANY LIMITED - 1999-06-11C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 42 - Director → ME
- 9
DALCON JOINERY LIMITED
- 2009-09-24 SC019200The Aga Shop, 130-132 Great Western Road, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 20 - Director → ME - 10AFG COOKSHOP LIMITED - nowNEWMAN-TIPPER TUBES LIMITED - 1999-04-13DUCTILE COLD MILL LIMITED - 1991-12-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer2008-08-01 ~ 2015-12-14IIF 37 - Director → ME
- 11
OLYMPIC TUBE STOCK LIMITED
- 2009-09-23 00465977P.& A.WAKERLEY LIMITED - 1982-06-08Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 35 - Director → ME - 12AFG LIVING LIMITED - nowAFG MANAGEMENT LIMITED - 2012-04-14GLYNWED MANAGEMENT LIMITED - 2001-03-12SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (242 parents)Officer2012-09-30 ~ 2015-12-14IIF 40 - Director → ME
- 13
AFG HUNTON LIMITED
- 2011-12-13 02537386ELGIN & HALL LIMITED - 2006-03-08C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer2008-08-01 ~ 2015-12-14IIF 86 - Director → ME - 14GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19NEWMANS TUBES LIMITED - 1991-09-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (20 parents, 10 offsprings)Officer2008-08-01 ~ 2015-12-14IIF 63 - Director → ME
- 15GLYNWED 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 (17 parents, 106 offsprings)Officer2002-12-31 ~ 2015-12-31IIF 29 - Director → ME
- 16GLYNWED 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 (18 parents)Officer2002-12-31 ~ 2015-12-31IIF 81 - Director → ME
- 17AFG REDFYRE LIMITED - now
DIXON STREET LIMITED
- 2011-04-14 00480274MONMORE TUBES LIMITED - 1999-04-13DUCTILE STEELS (EXPORT) LIMITED - 1983-06-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer2008-08-01 ~ 2015-12-14IIF 72 - Director → ME - 18AFG SHAKER LIMITED - now
SHAKER LIMITED
- 2017-09-22 03558539MEZZANINE LIMITED - 2005-07-14C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (14 parents)Officer2008-08-01 ~ 2015-12-14IIF 91 - Director → ME - 19AFG SINKS LIMITED - nowHILLGATE (152) LIMITED - 2000-10-02C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (17 parents)Officer2008-08-01 ~ 2015-12-14IIF 99 - Director → ME
- 20
KENMORE STIRLING LIMITED
- 2003-08-04 SC206470TERNGLEN LIMITED - 2000-09-22Wallaceview, Hillfoots Road, StirlingActive Corporate (21 parents)Officer2003-07-23 ~ 2007-12-18IIF 8 - Director → ME - 21GLYNWED U.K. LIMITED - 2001-03-19W.H.PAUL LIMITED - 1983-02-28C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-08-01 ~ 2015-12-14IIF 22 - Director → ME
- 22GLYNWED COOKERS LIMITED - 2001-03-19TIMBRON LIMITED - 1996-08-02PLEXITE LIMITED - 1993-11-01C.N.C. PRECISION ENGINEERING LIMITED - 1989-03-06C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (18 parents)Officer2008-08-01 ~ 2015-12-14IIF 30 - Director → ME
- 23HAXEY DEVELOPMENTS LIMITED - 1987-11-12DRAINAGE CASTINGS (DUNBRO) LIMITED - 1982-01-14DUNBRO (LONDON) LIMITED - 1977-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 78 - Director → ME
- 24AGA CONSUMER PRODUCTS LIMITED - now
LOWER CHARLES STREET LIMITED
- 2017-09-22 00054674DUDLEY PORT ROLLING MILLS LIMITED(THE) - 1999-06-11GLYNWED STEELS LIMITED - 1983-06-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 23 - Director → ME - 25AGA COOKERS LIMITED - now
JUBILEE ROAD LIMITED
- 2017-09-22 00712607DUCTILE COLD MILL LIMITED - 1999-04-09PRESTWICH PARKER (FASTENERS) LIMITED - 1991-12-09GEORGE COOPER (SHEFFIELD) LIMITED - 1985-05-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 46 - Director → ME - 26AGA LIVING LIMITED - now
AFG APPLIANCES LIMITED
- 2017-09-22 00075746GLYNWED APPLIANCES LIMITED - 2001-03-19GLYNWED DOMESTIC & HEATING APPLIANCES LIMITED - 1980-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 69 - Director → ME - 27AGA RANGEMASTER GROUP LIMITED - now
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
- 2001-03-12 00354715GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (42 parents, 50 offsprings)Officer2001-03-12 ~ 2015-12-31IIF 28 - Director → ME2002-12-31 ~ 2004-10-28IIF 120 - Secretary → ME - 28GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents, 1 offspring)Officer2001-05-01 ~ 2015-12-31IIF 79 - Director → ME
- 29
AFG 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 (19 parents)Officer2002-12-31 ~ 2015-12-31IIF 53 - Director → ME - 30
AFG HOLDINGS LIMITED
- 2012-04-14 05611433C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2008-08-01 ~ 2015-12-14IIF 33 - Director → ME - 31AGACOOKSHOP LIMITED - now
JOSEPH GILLOTT & SONS LIMITED
- 2017-10-20 00283910JOHN CASHMORE LIMITED - 1991-12-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 41 - Director → ME - 32AFG DISTRIBUTION LIMITED - 2004-06-07GLYNWED DISTRIBUTION LIMITED - 2001-03-19C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 68 - Director → ME
- 33
C.K. CONSULTANTS (HOLDINGS) LIMITED
- 2009-09-23 01963788INCHMINE LIMITED - 1985-12-17Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2008-08-01 ~ dissolvedIIF 54 - Director → ME - 34AIR PARTNER LIMITED - nowAIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-072 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (43 parents, 11 offsprings)Officer2016-05-01 ~ 2019-06-26IIF 108 - Director → ME
- 35BRENT METAL WORKS LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 84 - Director → ME
- 36AALCO LIMITED - 1998-07-01Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 27 - Director → ME
- 37
CERALITE LIMITED
- 2009-09-23 01436127POSIFLEX LIMITED - 2001-12-27Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (9 parents)Officer2008-08-01 ~ dissolvedIIF 71 - Director → ME - 38
AGA CLASSIC LIMITED
- 2012-04-14 00565629GLYNWED PIPES LIMITED - 2001-03-19MBS DISTRIBUTION LIMITED - 1987-04-06ARTHUR FOXALL(TOOLS)LIMITED - 1985-02-22Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2008-08-01 ~ dissolvedIIF 66 - Director → ME - 39
AFG CORPORATE SERVICES LIMITED
- 2008-05-21 00581523GLYNWED GROUP SERVICES LIMITED - 2001-03-12C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (19 parents, 99 offsprings)Officer2002-12-31 ~ 2015-12-31IIF 61 - Director → ME - 40
AFG ESTATES LIMITED
- 2008-05-21 01786575GLYNWED ESTATES LIMITED - 2001-03-19RATEVIEW LIMITED - 1995-03-15RGB PIPELINES LIMITED - 1986-07-04RATEVIEW LIMITED - 1984-07-05C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer2002-12-31 ~ 2015-12-31IIF 83 - Director → ME - 41
RAYBURN HEATRANGER LIMITED
- 2012-04-14 00924989PLASTICS & TUBINGS CO. LIMITED - 2001-03-19Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer2008-08-01 ~ dissolvedIIF 90 - Director → ME - 42
ARG INVESTMENTS LIMITED
06692673Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2008-09-09 ~ dissolvedIIF 11 - Director → ME - 43
RANGEMASTER PROFESSIONAL LIMITED
- 2012-04-14 01268887FLAVEL MATADOR LIMITED - 2002-04-08MCA HIRE SERVICES LIMITED - 2001-03-19AALCO STAINLESS LIMITED - 1998-07-03AALCO SALES LIMITED - 1982-08-03Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 25 - Director → ME - 44
ARG SOLUTIONS LIMITED
06840712Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-03-09 ~ dissolvedIIF 12 - Director → ME - 45
ARG STRATFORD
06858971Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-03-25 ~ dissolvedIIF 10 - Director → ME - 46
ARG WARWICK
06858939Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-03-25 ~ dissolvedIIF 13 - Director → ME - 47
ARLESTON LIMITED
05290280Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2004-11-18 ~ dissolvedIIF 14 - Director → ME - 48APOLLO MEDICAL SUPPLIES LIMITED - 1993-11-05ASTEC MEDICAL SUPPLIES LIMITED - 1983-02-28J.KNOWLES(PLUMBERS)LIMITED - 1981-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 3 - Director → ME
- 49AMARI PLASTICS HOLDINGS LIMITED - 1987-09-24AMARI FASTENERS LIMITED - 1986-11-07AALCO FASTENERS LIMITED - 1976-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 59 - Director → ME
- 50
BRICKHOUSE DUDLEY LIMITED
00385698C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 82 - Director → ME - 51
C.J.A. STAINLESS STEELS LIMITED
01026353C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer2008-08-01 ~ 2015-12-14IIF 70 - Director → ME - 52CAKE BOX HOLDINGS LIMITED - 2018-06-20SCPD HOLDINGS LIMITED - 2017-06-2120 - 22 Jute Lane, Enfield, MiddlesexActive Corporate (15 parents, 3 offsprings)Officer2024-02-01 ~ 2024-12-31IIF 17 - Director → ME
- 53
CASHMORE GENERAL STEELS LIMITED
SC018826The Aga Shop, 130-132 Great Western Road, GlasgowActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 18 - Director → ME - 54TIPPER BROTHERS (TUBES) LIMITED - 1991-12-09Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 102 - Director → ME
- 55SPEED 9362 LIMITED - 2002-10-29C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (11 parents)Officer2002-12-31 ~ 2015-12-31IIF 85 - Director → ME
- 56Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (17 parents, 2 offsprings)Officer2016-04-04 ~ 2017-12-13IIF 110 - Director → ME
- 57CROYDEX GROUP PLC - 2003-12-08THE CROYDEX COMPANY LIMITED - 2000-08-15PRECIS (1406) LIMITED - 1996-04-18Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (28 parents)Officer2016-04-04 ~ 2017-12-13IIF 6 - Director → ME
- 58QUANTUM PRODUCTION LIMITED - 1981-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2008-08-01 ~ 2015-12-14IIF 73 - Director → ME
- 59DRIVER GROUP LIMITED - 2005-10-03BWS PROJECT SERVICES LIMITED - 2001-09-11HOWPER 238 LIMITED - 1998-02-17Suite 706-708 Floor 7, 125 Old Broad Street, London, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2023-03-23 ~ 2025-08-29IIF 7 - Director → ME
- 60EPWIN GROUP LIMITED - 2014-07-11EPWIN (HOLDINGS) LIMITED - 2013-02-06PIMCO 2906 LIMITED - 2011-10-14Friars Gate, 1011 Stratford Road, Solihull, West Midlands, EnglandActive Corporate (17 parents, 7 offsprings)Officer2022-01-04 ~ 2025-10-15IIF 5 - Director → ME
- 61J. B. & S. LEES LIMITED - 1999-04-13MASTER GAS COOKERS LIMITED - 1991-12-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 80 - Director → ME
- 62FIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (36 parents)Officer2001-07-06 ~ 2006-05-30IIF 1 - Director → ME2008-08-01 ~ 2011-05-06IIF 4 - Director → ME
- 63
GLENDALE ENGINEERING LIMITED
01182368C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 60 - Director → ME - 64
H.E.E.L. INVESTMENTS LIMITED
00230634Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 94 - Director → ME - 65C/o Aga Range Master Meadow Lane, Long Eaton, Nottingham, EnglandActive Corporate (8 parents)Officer2008-08-01 ~ 2020-03-23IIF 105 - Director → ME
- 66
HEADLAND UK LIMITED
05280241C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-11-08 ~ 2015-12-31IIF 52 - Director → ME - 67INSPECS GROUP LIMITED - 2020-01-147-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-12-01 ~ nowIIF 2 - Director → ME
- 68
J. BAGULEY & SONS LIMITED
01588785Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 39 - Director → ME - 69
KOHLANGAZ FIRE COMPANY LIMITED
01219257Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 50 - Director → ME - 70
LEAVLITE LIMITED
00747711C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (21 parents)Officer2008-08-01 ~ 2015-12-14IIF 77 - Director → ME - 71GLYNWED THERMOPLASTICS LIMITED - 2001-03-19DURAPIPE LIMITED - 1983-06-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 100 - Director → ME
- 72WILFORD PLASTICS (HOLDINGS) LIMITED - 2001-03-19WILFORD (PLASTICS) LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2008-08-01 ~ dissolvedIIF 67 - Director → ME
- 73PLASTIC CONSTRUCTIONS LIMITED - 2001-03-19C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 44 - Director → ME
- 74LEISURE SINKS LIMITED - now
WESTERN WAY LIMITED
- 2017-09-22 00613357LONGMORE TUBES LIMITED - 1999-04-13BRICKHOUSE DUDLEY MANUFACTURING (CRADLEY HEATH) LIMITED - 1997-02-03DUDLEY & DOWELL LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 76 - Director → ME - 75GLYNWED STEEL STOCKHOLDING LIMITED - 2001-03-26WESSON HOLDINGS LIMITED - 1978-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer2008-08-01 ~ 2015-12-14IIF 38 - Director → ME
- 76STONECHESTER (NORFOLK) LIMITED - 1998-03-03Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer2016-04-04 ~ 2017-12-11IIF 114 - Director → ME
- 77FIRTH CLEVELAND STEEL STRIP LIMITED - 1999-04-09COVENTRY TUBES LIMITED - 1986-09-30C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (10 parents)Officer2008-08-01 ~ 2015-12-14IIF 51 - Director → ME
- 78AALCO EDINBURGH LIMITED - 1998-07-01The Aga Shop, 130-132 Great Western Road, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2008-08-01 ~ dissolvedIIF 19 - Director → ME
- 79HUB WYVERN LIMITED - 1999-04-13WYVERN STEEL TUBES LIMITED - 1984-09-04HATHERDOWN LIMITED - 1980-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 93 - Director → ME
- 80
MERLYN INDUSTRIES U.K. LIMITED
03906029Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (17 parents)Officer2017-11-23 ~ 2021-08-01IIF 107 - Director → ME - 81W. WESSON & CO. LIMITED - 1999-06-11C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 43 - Director → ME
- 82HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (16 parents, 128 offsprings)Officer2002-12-31 ~ 2015-12-31IIF 96 - Director → ME
- 83
ARG EFIRES LIMITED
- 2009-09-08 00807828AGA RANGEMASTER GROUP LIMITED - 2008-05-12AFG EFIRES LIMITED - 2008-02-26ELGIN FIRES LIMITED - 2006-03-08FRIALOCK LIMITED - 2001-12-27INSOLL HOLDINGS LIMITED - 1998-11-18Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (13 parents)Officer2008-08-01 ~ dissolvedIIF 64 - Director → ME - 84PAGMASS LIMITED - 1986-06-27Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (21 parents)Officer2016-04-04 ~ 2021-08-01IIF 115 - Director → ME
- 85NORCROS INVESTMENTS LIMITED - 1987-04-30Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (22 parents, 2 offsprings)Officer2016-04-04 ~ 2021-08-01IIF 111 - Director → ME
- 86NORCROS LIMITED - 2007-06-15NORCROS LIMITED - 1982-01-04Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (35 parents, 20 offsprings)Officer2016-04-04 ~ 2021-08-01IIF 109 - Director → ME
- 87DIPLEMA 475 LIMITED - 2000-09-15Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (27 parents)Officer2016-04-18 ~ 2021-12-31IIF 116 - Director → ME
- 88NORCROS INDUSTRY LIMITED - 1981-12-31H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents, 2 offsprings)Officer2016-04-04 ~ 2021-08-01IIF 112 - Director → ME
- 89NORCROS (HOLDINGS) LIMITED - 2007-06-15STORMGRANGE LIMITED - 2000-02-07Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer2016-04-04 ~ 2021-08-01IIF 113 - Director → ME
- 90DUCTILE STEELS LIMITED - 1999-04-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 65 - Director → ME
- 91AFG DEVELOPMENTS LIMITED - 2004-06-07GLYNWED DEVELOPMENTS LIMITED - 2001-03-19PLASTIC CONSTRUCTIONS (FABRICATIONS) LIMITED - 1990-03-28PLASTIC CONSTRUCTIONS (NORTHERN) LIMITED - 1985-04-01Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 89 - Director → ME
- 92FLAVEL CASCADE LIMITED - 2002-04-08GLYNWED STEELS LIMITED - 2001-03-19MACREADY'S METAL COMPANY LIMITED - 1999-02-02C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 75 - Director → ME
- 93RANGEMASTER COOKSHOP LIMITED - now
DIVERTIMENTI (RETAIL) LIMITED
- 2012-04-14 02823654C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (13 parents)Officer2005-08-12 ~ 2015-12-31IIF 9 - Director → ME - 94KELLARY LIMITED - 1989-02-07C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (18 parents)Officer2001-07-06 ~ 2003-06-17IIF 118 - Director → ME2008-08-01 ~ 2015-12-14IIF 57 - Director → ME
- 95FLAVEL FOUNDRIES LIMITED - 2002-04-08C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 101 - Director → ME
- 96
AGA CONSUMER & FOODSERVICE GROUP LIMITED
- 2012-04-14 00048208AGA FOODSERVICE GROUP LIMITED - 2001-03-12GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (20 parents, 9 offsprings)Officer2003-06-17 ~ 2015-12-31IIF 95 - Director → ME - 97REDFYRE COOKERS LIMITED - now
AFG FOUNDRIES LIMITED
- 2017-09-22 00687512GLYNWED FOUNDRIES LIMITED - 2001-03-19C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 103 - Director → ME - 98AALCO CRAWLEY LIMITED - 1998-07-01AALCO (CRAWLEY) LIMITED - 1978-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 24 - Director → ME
- 99
SIDNEY FLAVEL & CO. LIMITED
00145958C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 88 - Director → ME - 100
SOUTHERN ALUMINIUM SUPPLIES LIMITED
00617970C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 32 - Director → ME - 101METALON STEELS LIMITED - 2000-04-14Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 47 - Director → ME
- 102
STANDARD ENGINEERING PLASTICS LIMITED
00949772C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, EnglandActive Corporate (7 parents)Officer2008-08-01 ~ 2020-02-05IIF 58 - Director → ME - 103
CLUTCHREEL LIMITED
- 2008-08-26 01467371EUROKIT UK LIMITED - 1982-06-04CLUTCHREEL LIMITED - 1980-12-31B.D. ALTRUCK EQUIPMENT (1980) LIMITED - 1980-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 56 - Director → ME - 104J.B.& S.LEES,LIMITED - 1991-12-09C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 55 - Director → ME
- 105GLYNWED BATHS LIMITED - 2001-03-19C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 97 - Director → ME
- 106M.V. ENGINEERING COMPANY LIMITED - 1986-10-30C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 62 - Director → ME
- 107AMARI TRUST CORPORATION LIMITED - 1999-04-13BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 98 - Director → ME
- 108
THAMES BANK IRON COMPANY LIMITED
00119323Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 45 - Director → ME - 109THE AGA SHOP LIMITED - now
STEEL PARTS LIMITED
- 2017-10-20 00237403C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents)Officer2008-08-01 ~ 2015-12-14IIF 48 - Director → ME - 110
THE RANGEMASTER COMPANY (UK) LIMITED
- 2012-04-14 00937072LEISURE CONSUMER PRODUCTS LIMITED - 2002-04-19AALCO CARDIFF LIMITED - 1998-07-01AALCO (CARDIFF) LIMITED - 1978-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-08-01 ~ dissolvedIIF 74 - Director → ME - 111C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (10 parents, 12 offsprings)Officer2008-08-01 ~ 2015-12-14IIF 87 - Director → ME
- 112
THOR CRYOGENICS LIMITED
00981977C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer2008-08-01 ~ 2015-12-14IIF 36 - Director → ME - 113BORDERGOLD LIMITED - 1981-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2008-08-01 ~ 2015-12-14IIF 26 - Director → ME
- 114
U.H.V.LIMITED
00969878C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (11 parents)Officer2008-08-01 ~ 2015-12-14IIF 31 - Director → ME - 115C.K. CONSULTANTS (PLASTICS) LIMITED - 1995-08-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (11 parents)Officer2008-08-01 ~ 2015-12-31IIF 34 - Director → ME
- 116DON VALLEY REFRIGERATION LIMITED - 2001-03-2135 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (17 parents)Officer2003-12-12 ~ 2007-12-18IIF 16 - Director → ME
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