LEAVLITE LIMITED

Company summary

Company number: 00747711
Status: ACTIVE
Incorporated / age: 23 January 196363 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 8 September 2026 at 16:45 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW SHELDON LIMITED ACTIVE	Secretary	10 Jan 1994				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		10 Jan 1994			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
BARTLIFF, Alan George RESIGNED	Director	01 May 1997	25 May 2001	England	May 1936	The Spinney, Wyre Lane, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RQ
CRADDOCK, Peter Ernest RESIGNED	Director		03 Sep 1994		September 1929	Heatherley, Short Lane, Barton Under Needwood, Staffordshire, DE13 8LA
DOYLE, Bernard RESIGNED	Director	30 Sep 1994	22 Oct 1996		February 1940	Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL
FIELDING, Thomas George RESIGNED	Director	01 Dec 1997	24 Aug 1998		January 1959	Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP
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
FORD, William Mcallister RESIGNED	Director		24 Apr 1996	United Kingdom	April 1941	20 The Fairways, Leeming Lane North, Mansfield Woodhouse, Nottinghamshire, NG19 9EW
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
LOVERIDGE, Janet RESIGNED	Director		30 Jun 1998		March 1953	Lyons Barn Farm, Scotch Hills Lane, Barton Under Needwood, Staffordshire, DE13 8BP
MERRINGTON, Albert Roy RESIGNED	Director		30 Sep 1994		March 1932	Greenacres The Green Road, Ashbourne, Derbyshire, DE6 1ED
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	01 Dec 1997	17 Jun 2003	United Kingdom	February 1954	Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
ROMER, Christopher John RESIGNED	Director		28 Apr 1993		July 1940	Cobweb Cottage, Ladywood, Droitwich, Worcs
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
WILLIAMS, Michael Anthony RESIGNED	Director		21 Nov 1997	United Kingdom	November 1939	Yew Tree Cottage, Wood Lane, Yoxall, Staffs, DE13 8PH
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	17 Jun 2003	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
AFG NOMINEES LIMITED RESIGNED	Director	01 Dec 1997	01 Dec 1997			Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
ARG CORPORATE SERVICES LIMITED RESIGNED	Director	18 Dec 1998	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

NEW SHELDON LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jan 1994
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: 10 Jan 1994
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

BARTLIFF, Alan George RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 25 May 2001
Country of Residence: England
Date of birth: May 1936
Address: The Spinney, Wyre Lane, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RQ

CRADDOCK, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1994
Date of birth: September 1929
Address: Heatherley, Short Lane, Barton Under Needwood, Staffordshire, DE13 8LA

DOYLE, Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 22 Oct 1996
Date of birth: February 1940
Address: Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL

FIELDING, Thomas George RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 24 Aug 1998
Date of birth: January 1959
Address: Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP

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

FORD, William Mcallister RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 20 The Fairways, Leeming Lane North, Mansfield Woodhouse, Nottinghamshire, NG19 9EW

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

LOVERIDGE, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1953
Address: Lyons Barn Farm, Scotch Hills Lane, Barton Under Needwood, Staffordshire, DE13 8BP

MERRINGTON, Albert Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: March 1932
Address: Greenacres The Green Road, Ashbourne, Derbyshire, DE6 1ED

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: 01 Dec 1997
Resigned on: 17 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

ROMER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: July 1940
Address: Cobweb Cottage, Ladywood, Droitwich, Worcs

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

WILLIAMS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Yew Tree Cottage, Wood Lane, Yoxall, Staffs, DE13 8PH

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: 17 Jun 2003
Resigned on: 14 Dec 2015
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

AFG NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Dec 1997
Address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ

ARG CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 14 Dec 2015
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 1983	Satisfied
08 Dec 1983	Satisfied
08 Dec 1983	Satisfied
08 Dec 1983	Satisfied
08 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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