RANGEMASTER LIMITED

Company summary

Company number: 02301812
Status: ACTIVE
Incorporated / age: 3 October 198837 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 15 September 2026 at 16:22 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
MERCHANT TILER LIMITED
KELLARY 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
DIGBY, Richard RESIGNED	Secretary		29 Oct 1998			Twyford Mill, Oxford Road, Adderbury, Oxon, OX17 3HP
SOLOMON, Deryck Joseph RESIGNED	Secretary	06 Jul 2001	31 Dec 2002			1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
STOCKTON, Neil David RESIGNED	Secretary	06 Sep 1999	06 Jul 2001			22 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
WINGFIELD, George RESIGNED	Secretary		29 Oct 1998			Twyford Mill, Oxford Road, Adderbury, Oxon, OX17 3HP
BUCHANAN, Robert, Mr. RESIGNED	Director		31 Dec 1999	England	July 1947	Foxholes, Foscot, Chipping Norton, Oxfordshire, OX7 6RW
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
KNEALE, Thomas Charles Nicholas RESIGNED	Director		30 Apr 2003		February 1947	Rosemary Cottage North Aston, Oxford, Oxfordshire, OX6 4HX
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
MCGRATH, William Brendan RESIGNED	Director	06 Jul 2001	17 Jun 2003	England	October 1958	63 Alderbrook Road, Solihull, West Midlands, B91 1NR
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	06 Jul 2001	17 Jun 2003	United Kingdom	February 1954	Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
SMITH, Shaun Michael RESIGNED	Director	01 Aug 2008	14 Dec 2015	United Kingdom	January 1961	Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
SMITH, Shaun Michael RESIGNED	Director	06 Jul 2001	17 Jun 2003		January 1961	Jasmine Cottage, Hayway Lane, Broadwell, Rugby, Warwickshire, CV23 8HH
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	17 Jun 2003	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
ARG CORPORATE SERVICES LIMITED RESIGNED	Director	17 Jun 2003	14 Dec 2015			Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

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

DIGBY, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1998
Address: Twyford Mill, Oxford Road, Adderbury, Oxon, OX17 3HP

SOLOMON, Deryck Joseph RESIGNED
Role: Secretary
Appointed on: 06 Jul 2001
Resigned on: 31 Dec 2002
Address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW

STOCKTON, Neil David RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 06 Jul 2001
Address: 22 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG

WINGFIELD, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1998
Address: Twyford Mill, Oxford Road, Adderbury, Oxon, OX17 3HP

BUCHANAN, Robert, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: July 1947
Address: Foxholes, Foscot, Chipping Norton, Oxfordshire, OX7 6RW

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

KNEALE, Thomas Charles Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: February 1947
Address: Rosemary Cottage North Aston, Oxford, Oxfordshire, OX6 4HX

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

MCGRATH, William Brendan RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 17 Jun 2003
Country of Residence: England
Date of birth: October 1958
Address: 63 Alderbrook Road, Solihull, West Midlands, B91 1NR

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: 06 Jul 2001
Resigned on: 17 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

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

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 17 Jun 2003
Date of birth: January 1961
Address: Jasmine Cottage, Hayway Lane, Broadwell, Rugby, Warwickshire, CV23 8HH

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