AGA CONSUMER PRODUCTS LIMITED

Company summary

Company number: 00054674
Status: ACTIVE
Incorporated / age: 2 November 1897128 years
Registered office: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Nature of business
Dormant Company
Previous company names
LOWER CHARLES STREET LIMITED
DUDLEY PORT ROLLING MILLS LIMITED(THE)
GLYNWED STEELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW SHELDON LIMITED ACTIVE	Secretary	08 Apr 1993				C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
CONNOLLY, Brody Stanton ACTIVE	Director	02 Feb 2026		United States	July 1984	C/O, Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
JACKSON, Randall Richard ACTIVE	Director	02 Feb 2026		United States	December 1967	C/O, Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
BLAKELEY, John Christopher RESIGNED	Secretary		08 Apr 1993			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
FITZGERALD, Timothy John RESIGNED	Director	14 Dec 2015	14 Oct 2023	United States	October 1969	The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, 60120, United States
LINDSAY, Martin Mckay RESIGNED	Director	14 Dec 2015	17 Oct 2023	United States	June 1964	The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, 60120, United States
MITTELMAN, Bryan Eric RESIGNED	Director	01 Oct 2023	02 Feb 2026	United States	July 1970	The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
SMITH, Shaun Michael RESIGNED	Director	01 Aug 2008	14 Dec 2015	United Kingdom	January 1961	Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
THOMPSON, Michael Dennis RESIGNED	Director	01 Oct 2023	02 Feb 2026	United States	August 1975	The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
ZUFIA SUSTACHA, Agustin RESIGNED	Director	14 Dec 2015	02 Feb 2026	Spain	May 1967	Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, 48160, Spain
AFG NOMINEES LIMITED RESIGNED	Director	18 Nov 1991	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
ARG CORPORATE SERVICES LIMITED RESIGNED	Director	18 Nov 1991	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
GLYNWED STEELS & ENGINEERING LIMITED RESIGNED	Director		18 Nov 1991			Headland House, Sheldon, Birmingham, B26 3AZ

NEW SHELDON LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Apr 1993
Address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

CONNOLLY, Brody Stanton ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United States
Date of birth: July 1984
Address: C/O, Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

JACKSON, Randall Richard ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United States
Date of birth: December 1967
Address: C/O, Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

BLAKELEY, John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1993
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

FITZGERALD, Timothy John RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 14 Oct 2023
Country of Residence: United States
Date of birth: October 1969
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, 60120, United States

LINDSAY, Martin Mckay RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 17 Oct 2023
Country of Residence: United States
Date of birth: June 1964
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, 60120, United States

MITTELMAN, Bryan Eric RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 02 Feb 2026
Country of Residence: United States
Date of birth: July 1970
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

THOMPSON, Michael Dennis RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 02 Feb 2026
Country of Residence: United States
Date of birth: August 1975
Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States

ZUFIA SUSTACHA, Agustin RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 02 Feb 2026
Country of Residence: Spain
Date of birth: May 1967
Address: Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, 48160, Spain

AFG NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 14 Dec 2015
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

ARG CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 14 Dec 2015
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

GLYNWED STEELS & ENGINEERING LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1991
Address: Headland House, Sheldon, Birmingham, B26 3AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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