00227097 LIMITED

Company summary

Company number: 00227097
Status: ACTIVE
Incorporated / age: 4 January 192883 years
Registered office: Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England
Accounts due: 30 September 2011
Confirmation statement due: 5 July 2017
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW SHELDON LIMITED ACTIVE	Secretary	08 Apr 1993				Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
MITTELMAN, Bryan Eric ACTIVE	Director	01 Oct 2023		United States	July 1970	The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
THOMPSON, Michael Dennis ACTIVE	Director	01 Oct 2023		United States	August 1975	The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
AFG NOMINEES LIMITED ACTIVE	Director	01 Nov 1992				Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
ARG CORPORATE SERVICES LIMITED ACTIVE	Director	01 Nov 1992				Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
BLAKELEY, John Christopher RESIGNED	Secretary		08 Apr 1993			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
SMITH, Shaun Michael RESIGNED	Director	01 Aug 2008	20 Aug 2023	United Kingdom	January 1961	Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England
GLYNWED ENGINEERING LTD RESIGNED	Director		01 Nov 1992			Headland House, Sheldon, Birmingham, B26 3AZ

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

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

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

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 20 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England

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)

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