CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026

00495630 LIMITED

00495630 · ltd · incorporated 1951-05-21

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
C/O AGA RANGEMASTER, Meadow Lane Long Eaton, Nottingham, NG10 2GD, United Kingdom
SIC codes
9999 — SIC 9999
Accounts next due
2011-09-30
Confirmation statement next due
2017-07-05

2. Directors (4 active)

MITTELMAN, Bryan Eric
director · appointed 2023-10-01 · born 7/1970 (age 56)
THOMPSON, Michael Dennis
director · appointed 2023-10-01 · born 8/1975 (age 51)
AFG NOMINEES LIMITED
corporate-director · appointed 1991-11-18
ARG CORPORATE SERVICES LIMITED
corporate-director · appointed 1991-11-18

3. Shareholders (1 active)

Aga Rangemaster Group Limted
75-100% shares

4. Group structure

Aga Rangemaster Group Limted is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aga Rangemaster Group Limted
Corporate parent · 75-100%

5. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score
54/100 (Worth a look)
Owner dependency
high — 73/100
Red flags
3 high · 0 medium · 0 low