NEW SHELDON LIMITED

Company summary

Company number: 00954997
Status: ACTIVE
Incorporated / age: 27 May 196957 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 5 September 2026 at 11:55 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
HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED
J.BURNS(CHADWELL HEATH)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Randall Richard ACTIVE	Secretary	02 Feb 2026				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		01 Feb 1993			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
MARTIN, Susan Claire RESIGNED	Secretary	28 Sep 1996	25 Jun 2004			22 Cornwall Avenue, Bitterscote, Tamworth, Staffordshire, B78 3YB
SHEARMAN, Ian Thomas William RESIGNED	Secretary	01 Feb 1993	28 Sep 1996			12 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
SISSONS, Pamela Mary RESIGNED	Secretary	17 Jun 2003	31 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
BLAKELEY, John Christopher RESIGNED	Director	01 Feb 1993	31 Dec 1999		October 1942	Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
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
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
PRATT, Brian Trevor RESIGNED	Director	01 Feb 1993	09 Nov 1993		November 1928	17 Chancellors Close, Edgbaston, Birmingham, West Midlands, B15 3UL
SHEARMAN, Ian Thomas William RESIGNED	Director	01 Feb 1993	28 Sep 1996		September 1931	12 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
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	09 Nov 1993	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
ZUFIA SUSTACHA, Agustin RESIGNED	Director	31 Dec 2015	02 Feb 2026	Spain	May 1967	Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, 48160, Spain
AFG NOMINEES LIMITED RESIGNED	Director		21 Jun 1994			Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
ARG CORPORATE SERVICES LIMITED RESIGNED	Director	31 Dec 1999	31 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
GLYNWED ENGINEERING LTD RESIGNED	Director		01 Nov 1992			Headland House, Sheldon, Birmingham, B26 3AZ

JACKSON, Randall Richard ACTIVE
Role: Secretary
Appointed on: 02 Feb 2026
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: 01 Feb 1993
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

MARTIN, Susan Claire RESIGNED
Role: Secretary
Appointed on: 28 Sep 1996
Resigned on: 25 Jun 2004
Address: 22 Cornwall Avenue, Bitterscote, Tamworth, Staffordshire, B78 3YB

SHEARMAN, Ian Thomas William RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 28 Sep 1996
Address: 12 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

SISSONS, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 31 Dec 2015
Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

BLAKELEY, John Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 1993
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: 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

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

PRATT, Brian Trevor RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 09 Nov 1993
Date of birth: November 1928
Address: 17 Chancellors Close, Edgbaston, Birmingham, West Midlands, B15 3UL

SHEARMAN, Ian Thomas William RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 28 Sep 1996
Date of birth: September 1931
Address: 12 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

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: 09 Nov 1993
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

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

AFG NOMINEES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ

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

GLYNWED ENGINEERING LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Address: Headland House, Sheldon, Birmingham, B26 3AZ

Filing history

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