AFG NOMINEES LIMITED

Company summary

Company number: 00174116
Status: ACTIVE
Incorporated / age: 7 April 1921105 years
Registered office: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:16 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
GLYNWED NOMINEES LIMITED
GLYNWED TUBES & FITTINGS LIMITED
GLYNWED TUBES & STRUCTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW SHELDON LIMITED ACTIVE	Secretary	31 Dec 2002				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
PRATT, Brian Trevor RESIGNED	Secretary		09 Nov 1993			17 Chancellors Close, Edgbaston, Birmingham, West Midlands, B15 3UL
SOLOMON, Deryck Joseph RESIGNED	Secretary	09 Nov 1993	31 Dec 2002			1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
BLAKELEY, John Christopher RESIGNED	Director		31 Dec 1999		October 1942	Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
DAVIES, Gareth RESIGNED	Director		30 Jun 1995		February 1930	4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
FITZGERALD, Timothy John RESIGNED	Director	31 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	31 Dec 2015	17 Oct 2023	United States	June 1964	The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, 60120, United States
MCGRATH, William Brendan RESIGNED	Director	09 Mar 2001	31 Dec 2015	United Kingdom	October 1958	Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
MILNE, David Lee RESIGNED	Director	28 Sep 1992	10 Sep 1996		September 1936	Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
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
RENNIE, Stephen RESIGNED	Director	25 May 2006	18 Dec 2007	United Kingdom	February 1954	Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
SMITH, Shaun Michael RESIGNED	Director	31 Dec 2002	31 Dec 2015	United Kingdom	January 1961	Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
SOLOMON, Deryck Joseph RESIGNED	Director	10 Sep 1996	31 Dec 2002		September 1953	1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
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
WILSON, Anthony Joseph RESIGNED	Director	21 May 1998	09 Mar 2001		September 1944	Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW
ZUFIA SUSTACHA, Agustin RESIGNED	Director	31 Dec 2015	02 Feb 2026	Spain	May 1967	Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, 48160, Spain
GLYNWED UK LIMITED RESIGNED	Director	21 Jun 1991	10 Sep 1996			Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ

NEW SHELDON LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2002
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

PRATT, Brian Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1993
Address: 17 Chancellors Close, Edgbaston, Birmingham, West Midlands, B15 3UL

SOLOMON, Deryck Joseph RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 31 Dec 2002
Address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW

BLAKELEY, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1942
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

DAVIES, Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1930
Address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

FITZGERALD, Timothy John RESIGNED
Role: Director
Appointed on: 31 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: 31 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

MCGRATH, William Brendan RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

MILNE, David Lee RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 10 Sep 1996
Date of birth: September 1936
Address: Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU

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

RENNIE, Stephen RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

SOLOMON, Deryck Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 31 Dec 2002
Date of birth: September 1953
Address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW

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

WILSON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 09 Mar 2001
Date of birth: September 1944
Address: Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW

ZUFIA SUSTACHA, Agustin RESIGNED
Role: Director
Appointed on: 31 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

GLYNWED UK LIMITED RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 10 Sep 1996
Address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, 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.

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