RAYBURN COOKING & HEATING APPLIANCES LIMITED
RAYBURN COOKING & HEATING APPLIANCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00048208, and its current status with Companies House is active. The company was incorporated on 5 June 1896 and lists its registered address as LONG EATON, United Kingdom. 3 shareholders are on record for RAYBURN COOKING & HEATING APPLIANCES 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for RAYBURN COOKING & HEATING APPLIANCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COALBROOKDALE COMPANY LTD, holding 94.9% — a majority holding — followed by MERCURY APPLIANCES LTD at 5.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| COALBROOKDALE COMPANY LTD | 94.9% | Companies House | |
| MERCURY APPLIANCES LTD | 5.1% | Companies House | |
| AFG NOMINEES LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for RAYBURN COOKING & HEATING APPLIANCES 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, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RAYBURN COOKING & HEATING APPLIANCES 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.
Group Structure
RAYBURN COOKING & HEATING APPLIANCES LIMITED sits 2 levels below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to AGA RANGEMASTER GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RAYBURN COOKING & HEATING APPLIANCES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Curaçao jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AGA RANGEMASTER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RAYBURN COOKING & HEATING APPLIANCES LIMITED?
Three shareholders are currently on record for RAYBURN COOKING & HEATING APPLIANCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COALBROOKDALE COMPANY LTD, holding 94.9% — a majority holding — followed by MERCURY APPLIANCES LTD at 5.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 RAYBURN COOKING & HEATING APPLIANCES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RAYBURN COOKING & HEATING APPLIANCES 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 RAYBURN COOKING & HEATING APPLIANCES LIMITED have on record?
3 shareholders are shown on record for RAYBURN COOKING & HEATING APPLIANCES LIMITED.
What is RAYBURN COOKING & HEATING APPLIANCES LIMITED's company registration number?
RAYBURN COOKING & HEATING APPLIANCES LIMITED's registration number is 00048208, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RAYBURN COOKING & HEATING APPLIANCES LIMITED still an active company?
RAYBURN COOKING & HEATING APPLIANCES LIMITED's status on Companies House is listed as active.
When was RAYBURN COOKING & HEATING APPLIANCES LIMITED incorporated?
RAYBURN COOKING & HEATING APPLIANCES LIMITED was incorporated on 5 June 1896, according to Companies House.
What is RAYBURN COOKING & HEATING APPLIANCES LIMITED's registered address?
The registered address on file for RAYBURN COOKING & HEATING APPLIANCES LIMITED is LONG EATON, United Kingdom.
What legal structure is RAYBURN COOKING & HEATING APPLIANCES LIMITED registered as?
RAYBURN COOKING & HEATING APPLIANCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RAYBURN COOKING & HEATING APPLIANCES LIMITED?
Two of the 5 officer records shown for RAYBURN COOKING & HEATING APPLIANCES 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, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned. Management authority at RAYBURN COOKING & HEATING APPLIANCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RAYBURN COOKING & HEATING APPLIANCES LIMITED have a parent company or subsidiaries?
RAYBURN COOKING & HEATING APPLIANCES LIMITED sits 2 levels below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Curaçao jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RAYBURN COOKING & HEATING APPLIANCES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAYBURN COOKING & HEATING APPLIANCES 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 RAYBURN COOKING & HEATING APPLIANCES 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 RAYBURN COOKING & HEATING APPLIANCES 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 28 October 2026.