Sparex Limited

Active00841771 Private limited company
Incorporated
19 March 1965 (61 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
David Delaney
Owned by
Accounts type
Full
Region
South West
Address
Sparex Limited
Exeter Airport.
Devon.
EX5 2LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Delaney, David
Director · Appointed 30 October 2024
British
Born January 1982 (44)
Doggrell, Mark Anthony
Secretary · Appointed 1 July 2013
Director · Appointed 1 July 2011
Also at Spenco Engineering Co. Limited, Sparex International Limited
British
Born September 1973 (53)
Officer history (29 former)
30 October 2024
Appointed Delaney, David as Director
30 October 2024
19 February 2019
3 January 2019
31 May 2017
Resigned Burgess, Jeremy Marcus as Director
1 May 2014
Resigned Schoepplein, Boris Nikolaus as Director
30 April 2014
Resigned Zwantschko, Bernhard as Director
30 April 2014
29 April 2014
Resigned Mulder, Sebastiaan as Director
29 April 2014
Resigned Pinvidic, Alain Bernard as Director
29 April 2014
Resigned Devienne, Frederic Michel as Director
23 January 2014
Resigned Batkin, Roger Neil as Director
1 July 2013
Appointed Doggrell, Mark Anthony as Secretary
1 July 2013
Resigned Trapnell, Hugh Andrew as Secretary
18 February 2013
Appointed Zwantschko, Bernhard as Director
18 February 2013
Appointed Mulder, Sebastiaan as Director
31 May 2012
Resigned Nadeau, Pierre as Director
3 January 2012
Appointed Burgess, Jeremy Marcus as Director
30 September 2011
Resigned Potter, Stephen Brian, Mr. as Director
1 July 2011
Appointed Doggrell, Mark Anthony as Director
19 April 2011
Resigned Stortenbeker, Theunis as Director
14 January 2011
Appointed Pinvidic, Alain Bernard as Director
15 December 2010
Appointed Schoepplein, Boris Nikolaus as Director
15 December 2010
Resigned Fischer, Andrew Olaf as Director
15 December 2010
Appointed De Brissac Bernard, Paul William as Director
15 December 2010
Resigned Fletcher, Alan Thomas as Director
15 December 2010
Appointed Devienne, Frederic Michel as Director
15 December 2010
Appointed Batkin, Roger Neil as Director
15 December 2010
Resigned Richardson, Jonathan Charles as Director
15 December 2010
Resigned Fisher, Ian as Director
5 March 2010
Resigned Steele, Christopher Robert as Director
28 April 2006
Resigned Smith, Stephen Anthony as Director
31 March 2006
Resigned Hiorns, Joanne Newman as Director
21 March 2006
Appointed Potter, Stephen Brian, Mr. as Director
21 March 2006
Appointed Nadeau, Pierre as Director
21 December 2005
Resigned Jones, Marianne Rosalind as Secretary
21 December 2005
Appointed Trapnell, Hugh Andrew as Secretary
21 December 2005
Resigned Trapnell, Howard Sinclair as Director
21 December 2005
Resigned Jones, Marianne Rosalind as Director
9 August 2005
Appointed Richardson, Jonathan Charles as Director
8 May 2000
Resigned Low, Christopher John Hill as Director
18 April 2000
Appointed Smith, Stephen Anthony as Director
18 April 2000
Appointed Fischer, Andrew Olaf as Director
18 April 2000
Appointed Fisher, Ian as Director
18 April 2000
Appointed Fletcher, Alan Thomas as Director
31 August 1998
Resigned Humphries, Ian Ellis as Director
20 March 1998
Appointed Low, Christopher John Hill as Director
1 February 1997
Appointed Trapnell, Howard Sinclair as Director
1 February 1997
Appointed Jones, Marianne Rosalind as Director
1 February 1997
Appointed Jones, Marianne Rosalind as Secretary
1 February 1997
Appointed Hiorns, Joanne Newman as Director
1 February 1997
Appointed Steele, Christopher Robert as Director
1 February 1997
1 February 1997
Resigned Trapnell, Howard Sinclair as Secretary
1 August 1996
Appointed Stortenbeker, Theunis as Director
31 July 1996
Resigned Kempton, Christopher Howard as Director
15 September 1995
Appointed Humphries, Ian Ellis as Director
15 September 1995
Resigned Young, John William Garne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2388894

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Agco International Limited
Agco Finance Limited Owns 25–50% of shares
Agco Funding Company Owns 75–100% of shares
Agco Manufacturing Limited Owns 75–100% of shares
Agco Services Limited Owns 75–100% of shares
Massey Ferguson Works Pension Trust Limited Owns 75–100% of shares
Sparex Limited This company Owns 75–100% of shares
Sparex International Limited Owns 75–100% of shares
Spenco Engineering Co. Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates28 October 2025
4 October 2025Full accounts31 December 2024
6 November 2024Confirmation statement with no updates28 October 2024
31 October 2024Appointment of a director
Show all 189 filings

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