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AGA COOKERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00712607
Incorporation Date
1962-01-10
Company Type
Private limited company (Ltd.)
Address
LONG EATON, United Kingdom
Website
www.agarangemaster.com/
Source: Companies House

AGA COOKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00712607, and its current status with Companies House is active. The company was incorporated on 10 January 1962 and lists its registered address as LONG EATON, United Kingdom. 1 shareholder is on record for AGA COOKERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AGA COOKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AGA RANGEMASTER GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for AGA COOKERS LIMITED are current appointments, filed with Companies House. Brody Connolly (appointed 2026-02-02) and Randall Jackson (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Bryan Mittelman and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AGA COOKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BC
Brody Connolly ACTIVE

Appointed
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

RJ
Randall Jackson ACTIVE

Appointed
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

AZ
Agustin Zufia Sustacha RESIGNED

Appointed
2015-12-14
Resigned
2026-02-02
Residence
🇪🇸 Spain
Occupation
Director

BM
Bryan Mittelman RESIGNED

Appointed
2023-10-01
Resigned
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

MD
Michael Dennis Thompson RESIGNED

Appointed
2023-10-01
Resigned
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

AGA COOKERS LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. Immediately above AGA COOKERS LIMITED is AGA RANGEMASTER GROUP LIMITED, holding 100% as filed in AGA COOKERS LIMITED's own shareholder record with Companies House.

Ultimate HQ
AGA RANGEMASTER GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns AGA COOKERS LIMITED?

One shareholder is currently on record for AGA COOKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AGA COOKERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AGA COOKERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AGA COOKERS LIMITED have on record?

1 shareholder is shown on record for AGA COOKERS LIMITED.

What is AGA COOKERS LIMITED's company registration number?

AGA COOKERS LIMITED's registration number is 00712607, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AGA COOKERS LIMITED still an active company?

AGA COOKERS LIMITED's status on Companies House is listed as active.

When was AGA COOKERS LIMITED incorporated?

AGA COOKERS LIMITED was incorporated on 10 January 1962, according to Companies House.

What is AGA COOKERS LIMITED's registered address?

The registered address on file for AGA COOKERS LIMITED is LONG EATON, United Kingdom.

What legal structure is AGA COOKERS LIMITED registered as?

AGA COOKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AGA COOKERS LIMITED?

Two of the 5 officer records shown for AGA COOKERS LIMITED are current appointments, filed with Companies House. Brody Connolly (appointed 2026-02-02) and Randall Jackson (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Bryan Mittelman and 1 other) are former appointments that have since been resigned. Management authority at AGA COOKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AGA COOKERS LIMITED have a parent company or subsidiaries?

AGA COOKERS LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AGA COOKERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGA COOKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AGA COOKERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGA COOKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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