Spar (UK) Limited

Active00634226 Private limited company
Incorporated
4 August 1959 (67 years)
Previously known as
Spar Shop-N-Save Limited (until 30 April 1993)
Armu Investment Co.Limited (until 31 December 1978)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of fruit and vegetables in specialised stores (47210)
Retail sale of tobacco products in specialised stores (47260)
Other retail sale of food in specialised stores (47290)
Directors
Malcolm James King
Trudy Debbie Hills
Accounts type
Full
Region
Greater London
Address
Hygeia Building
66-68 College Road
Harrow
HA1 1BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at Saint-Marc Consulting Ltd, Spar Food Distributors Limited · more companies
British
Born November 1972
King, Malcolm James
Director · Appointed 1 May 2024
British
Born March 1980 (46)
Hills, Trudy Debbie
Director · Appointed 1 November 2023
British
Born September 1968 (58)
Seymour, James
Director · Appointed 1 November 2023
British
Born July 1982 (44)
Director · Appointed 13 October 2016
British
Born August 1965 (61)
Officer history (35 former)
20 October 2026
Appointed Saint-Marc, Jerome Christophe as Director
20 October 2026
Resigned Fletcher, Michael Thomas Neil as Director
28 February 2025
Resigned Mitchell, Simon as Director
12 November 2024
Appointed Fletcher, Michael Thomas Neil as Director
17 May 2024
Resigned Johnson, Lee James as Director
17 May 2024
Resigned Johnson, Lee James as Secretary
3 May 2024
Resigned Dover, Suzanne Mary as Director
1 May 2024
Appointed King, Malcolm James as Director
1 November 2023
Appointed Mitchell, Simon as Director
1 November 2023
Appointed Hills, Trudy Debbie as Director
1 November 2023
Appointed Seymour, James as Director
1 September 2023
Resigned Hoste, Claire Olwen Louise as Director
30 April 2023
Resigned Lewis, Christopher William as Director
16 September 2021
Appointed Johnson, Lee James as Secretary
31 August 2021
Resigned Mackenzie, Jacqueline Elizabeth as Secretary
1 September 2020
Resigned Mackenzie, Jacqueline Elizabeth as Director
1 September 2020
Appointed Mackenzie, Jacqueline Elizabeth as Secretary
1 September 2020
Appointed Dover, Suzanne Mary as Director
1 September 2020
Appointed Johnson, Lee James as Director
23 September 2019
Appointed Hoste, Claire Olwen Louise as Director
1 February 2019
Resigned Robinson, Deborah Mary as Director
29 January 2019
Resigned Keeley, Mark Steven as Director
13 July 2017
Resigned Marchant, Philip William as Director
13 July 2017
Resigned Marchant, Philip William as Secretary
13 October 2016
Appointed Taylor, Ian David as Director
3 October 2016
Resigned Darbyshire, Susan Jane as Director
14 March 2016
Appointed Mackenzie, Jacqueline Elizabeth as Director
11 March 2016
Resigned Hill, Richard Robert as Director
20 September 2013
Resigned Reay, Vicki Louise as Director
27 September 2012
Resigned Maxted, Allan as Director
7 May 2012
Appointed Reay, Vicki Louise as Director
2 March 2012
Appointed Maxted, Allan as Director
30 November 2011
Resigned Blackmore, Steven as Director
5 September 2011
Appointed Robinson, Deborah Mary as Director
26 August 2011
Resigned Bennett, Richard as Director
1 July 2011
Resigned Marwood, Jeremy Charles as Director
1 April 2010
Resigned Miller, Peter Jeffery as Director
15 December 2009
Resigned Blakemore, Peter Francis as Director
15 August 2005
Appointed Bennett, Richard as Director
28 December 2004
Resigned Middleditch, Morton Ronald as Director
1 May 2004
Resigned Davies, Thomas James as Director
12 May 2003
Appointed Miller, Peter Jeffery as Director
1 August 2002
Appointed Lewis, Christopher William as Director
1 August 2002
Appointed Keeley, Mark Steven as Director
1 May 2002
Appointed Marwood, Jeremy Charles as Director
11 January 2002
Resigned Webb, Keith Hamilton as Director
6 October 2000
Appointed Blackmore, Steven as Director
9 June 2000
Resigned Henry, Neil Robert as Director
19 May 2000
Appointed Darbyshire, Susan Jane as Director
28 January 2000
Resigned Start, Anthony Richard as Director
4 October 1999
Appointed Start, Anthony Richard as Director
1 September 1999
Appointed Marchant, Philip William as Director
30 August 1999
Resigned Marwood, Jeremy Charles as Director
3 July 1998
Resigned Stockbridge, Michael as Director
3 July 1998
Appointed Blakemore, Peter Francis as Director
2 July 1998
Appointed Henry, Neil Robert as Director
2 July 1998
Appointed Webb, Keith Hamilton as Director
2 July 1998
Appointed Marwood, Jeremy Charles as Director
29 May 1998
Resigned Jolly, Timothy Michael as Director
8 May 1998
Resigned Craft, Garry Michael as Director
24 October 1997
Appointed Hill, Richard Robert as Director
24 October 1997
Resigned Wild, Ronald as Director
1 August 1994
Resigned Irish, John George Augustus as Director
31 May 1994
Resigned Stanton, John Leonard as Director
6 May 1994
Resigned Dutton, Philip as Director
2 August 1993
Appointed Jolly, Timothy Michael as Director
30 April 1993
Appointed Dutton, Philip as Director
30 April 1993
Appointed Davies, Thomas James as Director
30 April 1993
Appointed Stockbridge, Michael as Director
30 April 1993
Appointed Craft, Garry Michael as Director
30 April 1993
Appointed Wild, Ronald as Director
30 April 1993
Appointed Stanton, John Leonard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 176

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates24 October 2026
3 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
30 December 2025Full accounts30 April 2025
24 October 2025Confirmation statement with updates24 October 2025
Show all 176 filings

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