CRYOMAGNETIC SYSTEMS LIMITED

Company summary

Company number: 00939755
Status: ACTIVE
Incorporated / age: 1 October 196857 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 18 September 2026 at 02:58 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
QUANTUM PRODUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW SHELDON LIMITED ACTIVE	Secretary	28 Sep 1996				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
SHEARMAN, Ian Thomas William RESIGNED	Secretary		28 Sep 1996			12 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
BLAKELEY, John Christopher RESIGNED	Director		31 Dec 1999		October 1942	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
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
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	10 Sep 1996	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
ARG CORPORATE SERVICES LIMITED RESIGNED	Director	31 Dec 1999	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

NEW SHELDON LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 1996
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

SHEARMAN, Ian Thomas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1996
Address: 12 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

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

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

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

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: 10 Sep 1996
Resigned on: 14 Dec 2015
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

ARG CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 14 Dec 2015
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 1983	Satisfied
08 Jun 1982	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Jun 1982	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jun 1981	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jun 1974	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Oct 1972	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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