Cross Check

LEISURE SINKS LIMITED

Company Number

00613357

Private limited company
Active
OverviewPeopleRelated
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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

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

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

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

AFG NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juno Drive Leamington Spa Warwickshire CV31 3RG

ARG CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juno Drive Leamington Spa Warwickshire CV31 3RG

GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
Headland House New Coventry Road Sheldon Birmingham West Midlands B26 3AZ

Aga Rangemaster Group 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