TXT In plain English
Company description
AGA RANGEMASTER GROUP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 5 July 1939; registered for 87 years; registered office reported in NOTTINGHAM, UNITED KINGDOM. Its primary declared activity is 70100 · Activities of head offices.
This BritDB profile also contains linked public records: 3 PSC records, 30 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- AGA RANGEMASTER GROUP LIMITED
- Company number
- 00354715
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 4 total · 0 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
28 December 2024Next accounts due
30 September 2026Last statement made up to
18 June 2026Next statement due
2 July 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
AGA RANGEMASTER GROUP LIMITED
LEI 2138003BICVEYCZB9B05 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 5 July 1939
- Initial LEI registration
- 15 April 2015
- LEI last updated
- 16 April 2026
- Next renewal
- 22 April 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- AGA RANGEMASTER GROUP PLC
- Legal address
- C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, GB-NGM, NG10 2GD, GB
- Headquarters address
- C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, GB-NGM, NG10 2GD, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
TM UK trade marks
Exact owner-name matches
Aga 60
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 30 March 2017
- Valid until / renewal due
- 30 March 2027
INFUSION
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 11 January 2017
- Valid until / renewal due
- 11 January 2027
MERCURY
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 25 April 2016
- Valid until / renewal due
- 25 April 2026
GEO
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 20 April 2016
- Valid until / renewal due
- 20 April 2026
Figurative mark
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 28 February 2014
- Valid until / renewal due
- 28 February 2024
AGA
Owner Aga Rangemaster Group Limited · classes 11,21,24,25
- Filed / designated
- 24 July 2012
- Valid until / renewal due
- 24 July 2022
AGA
Owner Aga Rangemaster Group Limited · classes 11,21,24
- Filed / designated
- 24 July 2012
- Valid until / renewal due
- 24 July 2022
CookCraft
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,16,20,21,24,25,29,30,33,35
- Filed / designated
- 20 May 2011
- Valid until / renewal due
- 20 May 2021
AGA Cookshop
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,16,20,21,24,25,35
- Filed / designated
- 19 May 2011
- Valid until / renewal due
- 19 May 2021
AGA Total Control
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,16,18,19,20,21,25,35,37,38,41
- Filed / designated
- 16 May 2011
- Valid until / renewal due
- 16 May 2021
AGA
Owner Aga Rangemaster Group Limited · classes 16,38,41
- Filed / designated
- 17 January 2011
- Valid until / renewal due
- 17 January 2021
AQUANOMIC
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 13 July 2010
- Valid until / renewal due
- 13 July 2020
KITCHENER
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 20 November 2009
- Valid until / renewal due
- 20 November 2019
ELAN
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 20 November 2009
- Valid until / renewal due
- 20 November 2019
TOLEDO
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 20 November 2009
- Valid until / renewal due
- 20 November 2019
RANGEMASTER CLASSIC
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 20 November 2009
- Valid until / renewal due
- 20 November 2019
RANGEMASTER PROFESSIONAL
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 20 November 2009
- Valid until / renewal due
- 20 November 2019
COALBROOKDALE FOUNDRY 300 YEARS 1709-2009
Owner Aga Rangemaster Group Limited · classes 11,21,35
- Filed / designated
- 5 March 2009
- Valid until / renewal due
- 5 March 2019
MASTERCHEF BY AGA
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 2 July 2008
- Valid until / renewal due
- 2 July 2018
GALAXY
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 13 June 2008
- Valid until / renewal due
- 13 June 2028
Love AGA Love one for a lifetime
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,16,18,19,20,21,25,35,37
- Filed / designated
- 21 May 2008
- Valid until / renewal due
- 21 May 2018
AGA RANGEMASTER
Owner Aga Rangemaster Group Limited · classes 35,37
- Filed / designated
- 14 March 2008
- Valid until / renewal due
- 14 March 2028
LUNAR
Owner Aga Rangemaster Group Limited · classes 11
- Filed / designated
- 12 March 2008
- Valid until / renewal due
- 12 March 2028
Love AGA
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,16,18,19,20,21,25,35,37
- Filed / designated
- 5 March 2008
- Valid until / renewal due
- 5 March 2018
Love Aga
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,16,18,19,20,21,25,35,37
- Filed / designated
- 5 March 2008
- Valid until / renewal due
- 5 March 2018
AIMS
Owner Aga Rangemaster Group Limited · classes 9,11
- Filed / designated
- 14 June 2007
- Valid until / renewal due
- 14 June 2027
AIMS Aga Intelligent Management System
Owner Aga Rangemaster Group Limited · classes 9,11
- Filed / designated
- 14 June 2007
- Valid until / renewal due
- 14 June 2027
AGA
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,18,19,20,35
- Filed / designated
- 21 June 2006
- Valid until / renewal due
- 21 June 2026
AGA
Owner Aga Rangemaster Group Limited · classes 3,6,7,8,9,11,14,16,18,19,20,21,25,35,37
- Filed / designated
- 21 June 2006
- Valid until / renewal due
- 21 June 2026
IRON AGE
Owner Aga Rangemaster Group Limited · classes 8,11,16,21,24,25,28,35
- Filed / designated
- 29 October 2004
- Valid until / renewal due
- 29 October 2024
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
Middleby Uk Residential Holding 1 Ltd
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 16314410
- Notified
- 28 March 2025
Middleby Uk Residential Holding 2 Ltd
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 16314422
- Notified
- 28 March 2025
Middleby Uk Residential Holding Ltd
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England And Wales
- Legal authority
- Companies Act 2006
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies Incorporated In England And Wales
- Registration number
- 09679266
- Notified
- 6 April 2016
- Ceased
- 28 March 2025
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: AGA FOODSERVICE GROUP PLC
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.