RAYBURN COOKING & HEATING APPLIANCES LIMITED

Company number 00048208

21 officers / 18 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role (Active): Secretary
• Appointed on: 8 April 1993

UK Limited Company What's this?

• Registration number: 954997

CONNOLLY, Brody Stanton

• Correspondence address: C/O, Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 2 February 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

JACKSON, Randall Richard

• Correspondence address: C/O, Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 February 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 8 April 1993
• Nationality: British

DAVIES, Gareth

• Correspondence address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 21 June 1992
• Resigned on: 30 June 1995
• Nationality: British

FIELDING, Thomas George

• Correspondence address: Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 May 1996
• Resigned on: 24 August 1998
• Nationality: British

FITZGERALD, Timothy John

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2015
• Resigned on: 14 October 2023
• Nationality: American
• Place of residence: United States

HARRIS, Raymond George

• Correspondence address: 2 Mayswood Drive, Wightwick, Wolverhampton, West Midlands, WV6 8EF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 21 June 1992
• Resigned on: 31 March 1994
• Nationality: British

LINDSAY, Martin Mckay

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2015
• Resigned on: 17 October 2023
• Nationality: American
• Place of residence: United States

MARSHALL, Howard Maycroft

• Correspondence address: Saddlers Mead Blacksmith Lane, Reed, Royston, Hertfordshire, SG8 8AY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 21 June 1992
• Resigned on: 31 March 1994
• Nationality: British

MCGRATH, William Brendan

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 March 2001
• Resigned on: 31 December 2015
• Nationality: British
• Place of residence: United Kingdom

MITCHELL, Robert Houston

• Correspondence address: 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 21 June 1992
• Resigned on: 11 February 1997
• Nationality: British
• Place of residence: United Kingdom

MITTELMAN, Bryan Eric

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2023
• Resigned on: 2 February 2026
• Nationality: American
• Place of residence: United States
• Identity verification due: 27 June 2026

ONEILL, Terence

• Correspondence address: Old House, Sheriffs Lench, Evesham, Worcestershire, WR11 5SR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 21 June 1992
• Resigned on: 26 December 1992
• Nationality: British

RALPH, Bruce Charles

• Correspondence address: Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 June 1994
• Resigned on: 27 December 1997
• Nationality: British

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 December 1992
• Resigned on: 18 December 2007
• Nationality: British
• Place of residence: United Kingdom

SMITH, Shaun Michael

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 June 2003
• Resigned on: 31 December 2015
• Nationality: British
• Place of residence: United Kingdom

THOMPSON, Michael Dennis

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 October 2023
• Resigned on: 2 February 2026
• Nationality: American
• Place of residence: United States
• Identity verification due: 27 June 2026

WHYTE, Iain Johnston

• Correspondence address: 220 Gregory Court, Moorestown, New Jersey 08057, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 1999
• Resigned on: 17 June 2003
• Nationality: British

WILSON, Anthony Joseph

• Correspondence address: Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 December 1997
• Resigned on: 9 March 2001
• Nationality: British

ZUFIA SUSTACHA, Agustin

• Correspondence address: Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, Spain, 48160
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2015
• Resigned on: 2 February 2026
• Nationality: Spanish
• Place of residence: Spain
• Identity verification due: 27 June 2026