--- title: "THE COALBROOKDALE COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/eae47c24-d4e5-5f1e-8db2-a81115cd9cb9 json: https://whiteintel.dev/api/public/dossier/eae47c24-d4e5-5f1e-8db2-a81115cd9cb9 identifier: oo:GB-COH-05654083 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THE COALBROOKDALE COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05654083` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/eae47c24-d4e5-5f1e-8db2-a81115cd9cb9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae47c24-d4e5-5f1e-8db2-a81115cd9cb9 ## Ownership & control ### Owners / controllers - **AGA RANGEMASTER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/beef78d9-def4-5b4b-a62d-733198671519 - **AGA RANGEMASTER GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/beef78d9-def4-5b4b-a62d-733198671519 ### Holdings / subsidiaries - **RAYBURN COOKING & HEATING APPLIANCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75e5998a-7c0c-518f-bcb0-3a9b97eee70c - **AGALINKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98643995-ce77-5fd9-8079-3af2bb6775d5 - **AGACOOKSHOP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/025df3fe-cf63-5742-913d-6d231d9c038a - **BRICKHOUSE DUDLEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7aa2d6d4-cb87-50a1-a37e-e11e17a54077 - **STOURBRIDGE STEEL (1991) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7395558d-7f4c-5150-97d8-48567ee37b4a - **PLANETARY ROAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2d5ebf1-1193-53b2-8fd4-6dc9bd4bdf85 - **LEISURE LEXIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f8fb980-a039-5bb1-ac94-9bb82ec73307 - **AFG MANUFACTURING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97c11d6b-11a6-570d-a9db-7fb3bb7fc679 - **ASTEC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a4bd0d5-f04f-51d4-8fbb-54c10f7dde6f - **AFG NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2562b790-2a6f-5ed3-bd4e-e48a0c77422e - **AFG MANUFACTURING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97c11d6b-11a6-570d-a9db-7fb3bb7fc679 - **PLANETARY ROAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2d5ebf1-1193-53b2-8fd4-6dc9bd4bdf85 - **AFG NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2562b790-2a6f-5ed3-bd4e-e48a0c77422e - **RANGEMASTER CLASSIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e10e7e0-85dd-500d-bd3f-9c01d3d2dfff - **LEISURE LEXIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f8fb980-a039-5bb1-ac94-9bb82ec73307 - **BRICKHOUSE DUDLEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aa2d6d4-cb87-50a1-a37e-e11e17a54077 - **RAYBURN COOKING & HEATING APPLIANCES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75e5998a-7c0c-518f-bcb0-3a9b97eee70c - **STOURBRIDGE STEEL (1991) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7395558d-7f4c-5150-97d8-48567ee37b4a - **AGACOOKSHOP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/025df3fe-cf63-5742-913d-6d231d9c038a - **ASTEC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a4bd0d5-f04f-51d4-8fbb-54c10f7dde6f - **AGALINKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98643995-ce77-5fd9-8079-3af2bb6775d5 ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05654083` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-12-14 - **Registered office:** C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom - **SIC:** 64209, 99999 ### Officers - NEW SHELDON LIMITED — corporate secretary · appointed 2005-12-14 - CONNOLLY, Brody Stanton — director · American · appointed 2026-02-02 - JACKSON, Randall Richard — director · American · appointed 2026-02-02 - FITZGERALD, Timothy John — director · American · appointed 2015-12-14 · resigned 2023-10-14 - LINDSAY, Martin Mckay — director · American · appointed 2015-12-14 · resigned 2023-10-17 - MITTELMAN, Bryan Eric — director · American · appointed 2023-10-01 · resigned 2026-02-02 - SMITH, Shaun Michael — director · British · appointed 2008-08-01 · resigned 2015-12-14 - THOMPSON, Michael Dennis — director · American · appointed 2023-10-01 · resigned 2026-02-02 - ZUFIA SUSTACHA, Agustin — director · Spanish · appointed 2015-12-14 · resigned 2026-02-02 - AFG NOMINEES LIMITED — corporate director · appointed 2005-12-14 · resigned 2015-12-14 - ARG CORPORATE SERVICES LIMITED — corporate director · appointed 2005-12-14 · resigned 2015-12-14 ### Beneficial owners (Persons with Significant Control) - [Aga Rangemaster Group Limited](https://whiteintel.dev/entity/beef78d9-def4-5b4b-a62d-733198671519) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05654083 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05654083 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THE COALBROOKDALE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eae47c24-d4e5-5f1e-8db2-a81115cd9cb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eae47c24-d4e5-5f1e-8db2-a81115cd9cb9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._