ARG CORPORATE SERVICES LIMITED

Company summary

Company number: 00581523
Status: ACTIVE
Incorporated / age: 2 April 195769 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 27 August 2026 at 21:34 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
Other business support service activities n.e.c.
Previous company names
AFG CORPORATE SERVICES LIMITED
GLYNWED GROUP SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARG CORPORATE SERVICES LIMITED

Company summary

Company number: 00581523
Status: ACTIVE
Incorporated / age: 2 April 195769 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 27 August 2026 at 21:34 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
Other business support service activities n.e.c.
Previous company names
AFG CORPORATE SERVICES LIMITED
GLYNWED GROUP SERVICES 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
BOUCHER, Nicholas Alan RESIGNED	Director	06 Jan 2000	30 Jun 2001		March 1943	Magdala House, Ettington, Stratford Upon Avon, Warwickshire, CV37 7NT
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
HARRIS, Raymond George RESIGNED	Director	01 Feb 1997	30 Apr 2007		April 1946	2 Mayswood Drive, Wightwick, Wolverhampton, West Midlands, WV6 8EF
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		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
SINCLAIR, Ian James RESIGNED	Director	08 Jan 2000	31 Mar 2004	United Kingdom	October 1948	23 Westonbirt Close, Knights Meadow, Kenilworth, Warwickshire, CV8 2PL
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	01 Feb 1997	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	10 Sep 1996	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

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

BOUCHER, Nicholas Alan RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 30 Jun 2001
Date of birth: March 1943
Address: Magdala House, Ettington, Stratford Upon Avon, Warwickshire, CV37 7NT

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

HARRIS, Raymond George RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Apr 2007
Date of birth: April 1946
Address: 2 Mayswood Drive, Wightwick, Wolverhampton, West Midlands, WV6 8EF

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:
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

SINCLAIR, Ian James RESIGNED
Role: Director
Appointed on: 08 Jan 2000
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 23 Westonbirt Close, Knights Meadow, Kenilworth, Warwickshire, CV8 2PL

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: 01 Feb 1997
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: 10 Sep 1996
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

BOUCHER, Nicholas Alan RESIGNED

Director

06 Jan 2000

30 Jun 2001

March 1943

Magdala House, Ettington, Stratford Upon Avon, Warwickshire, CV37 7NT

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

HARRIS, Raymond George RESIGNED

Director

01 Feb 1997

30 Apr 2007

April 1946

2 Mayswood Drive, Wightwick, Wolverhampton, West Midlands, WV6 8EF

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

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

SINCLAIR, Ian James RESIGNED

Director

08 Jan 2000

31 Mar 2004

United Kingdom

October 1948

23 Westonbirt Close, Knights Meadow, Kenilworth, Warwickshire, CV8 2PL

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

01 Feb 1997

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

10 Sep 1996

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