Aga Rangemaster Limited
Manufacture of ovens, furnaces and furnace burners · Long Eaton
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAga-Rayburn LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159890754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpNew Sheldon LimitedCurrent secretary
Appointed 1999-11-08 · 26 yrs
Show 12 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-10-01 · 2 yrs · Director
BM
Bryan MittelmanResigned director
Resigned 2023-10-01 · 2 yrs · Director
ML
Martin LindsayResigned director
Resigned 2015-12-31 · 7 yrs · Corporate Treasurer
TF
Timothy FitzgeraldResigned director
Resigned 2015-12-31 · 7 yrs · Vice President And Cfo
AZ
Agustin ZufiaResigned director
Resigned 2015-12-31 · 10 yrs · Group Controller
SS
Shaun SmithResigned director
Resigned 2001-05-01 · 14 yrs · Director
IW
Iain WhyteResigned director
Resigned 2001-04-09 · 2 yrs · Director
WM
William McgrathResigned director
Resigned 2001-03-09 · 14 yrs · Company Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 1999-11-08
CorpCfl Directors LimitedResigned director
Resigned 1999-11-08
AW
Anthony WilsonResigned director
Resigned 1999-11-08 · 1 yr · Company Director
SR
Stephen RennieResigned director
Resigned 1999-11-08 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active