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