Cross Check

RAYBURN COOKING & HEATING APPLIANCES LIMITED

Company Number

00048208

Private limited company
Active
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NEW SHELDON LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD United Kingdom

MITTELMAN, Bryan Eric

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120 United States
Country of Residence
United States

THOMPSON, Michael Dennis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120 United States
Country of Residence
United States

ZUFIA, Agustin

Date of Birth
Role
Active
Director
Occupation
Group Controller
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Middleby Europe Sl Astintze 2 Bajo Derio Bizkaia 48160 Spain
Country of Residence
Spain

BLAKELEY, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Walnut House Hoden Lane Cleeve Prior Evesham Worcestershire WR11 8LH

DAVIES, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Beech Gate Roman Road Little Aston Park Sutton Coldfield West Midlands B74 3AR

FIELDING, Thomas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Rise Station Road Henley In Arden Warwickshire B95 5JP

FITZGERALD, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120 United States
Country of Residence
United States

HARRIS, Raymond George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Mayswood Drive Wightwick Wolverhampton West Midlands WV6 8EF

LINDSAY, Martin Mckay

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120 United States
Country of Residence
United States

MARSHALL, Howard Maycroft

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Saddlers Mead Blacksmith Lane Reed Royston Hertfordshire SG8 8AY

MCGRATH, William Brendan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juno Drive Leamington Spa Warwickshire CV31 3RG
Country of Residence
United Kingdom

MITCHELL, Robert Houston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Everitt Drive Knowle Solihull West Midlands B93 9EP
Country of Residence
United Kingdom

ONEILL, Terence

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old House Sheriffs Lench Evesham Worcestershire WR11 5SR

RALPH, Bruce Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leckhampton Grange Leckhampton Hill Cheltenham Gloucestershire GL53 9QH

RENNIE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterbrook House Great Comberton Worcestershire WR10 3DP
Country of Residence
United Kingdom

SMITH, Shaun Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juno Drive Leamington Spa Warwickshire CV31 3RG
Country of Residence
United Kingdom

WHYTE, Iain Johnston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
220 Gregory Court Moorestown New Jersey 08057 Usa

WILSON, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wayside Park Drive Little Aston Park Sutton Coldfield West Midlands B74 3AW

The Coalbrookdale Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD United Kingdom