Sparex International Limited

Active01750165 Private limited company
Incorporated
5 September 1983 (43 years)
Industry
Dormant Company (99999)
Directors
David Delaney
Accounts type
Dormant
Region
South West
Address
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

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 22 August 2012
British
Born September 1973 (53)
Officer history (27 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
2 May 2014
Resigned Schoepplein, Boris Nikolaus as Director
2 May 2014
Resigned Devienne, Frederic Michel as Director
23 January 2014
Resigned Batkin, Roger Neil as Director
1 July 2013
Resigned Trapnell, Hugh Andrew as Secretary
1 July 2013
Appointed Doggrell, Mark Anthony as Secretary
22 August 2012
Appointed Doggrell, Mark Anthony 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
19 April 2011
Resigned Stortenbeker, Theunis as Director
4 April 2011
15 December 2010
Resigned Fischer, Andrew Olaf as Director
15 December 2010
Appointed Batkin, Roger Neil as Director
15 December 2010
Appointed De Brissac Bernard, Paul William as Director
15 December 2010
Appointed Devienne, Frederic Michel as Director
15 December 2010
Resigned Richardson, Jonathan Charles as Director
15 December 2010
Appointed Schoepplein, Boris Nikolaus as Director
15 December 2010
Resigned Fisher, Ian as Director
15 December 2010
Resigned Fletcher, Alan Thomas as Director
5 March 2010
Resigned Steele, Christopher Robert as Director
14 August 2007
Resigned Hiorns, Joanne Newman as Director
28 April 2006
Resigned Smith, Stephen Anthony 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
Resigned Trapnell, Howard Sinclair as Director
21 December 2005
Appointed Trapnell, Hugh Andrew as Secretary
21 December 2005
Resigned Jones, Marianne Rosalind as Director
9 August 2005
Appointed Richardson, Jonathan Charles as Director
17 May 2000
Appointed Fisher, Ian as Director
17 May 2000
Appointed Fletcher, Alan Thomas as Director
17 May 2000
Appointed Fischer, Andrew Olaf as Director
18 April 2000
Appointed Smith, Stephen Anthony as Director
31 August 1998
Resigned Humphries, Ian Ellis as Director
1 February 1997
Appointed Hiorns, Joanne Newman as Director
1 February 1997
Appointed Jones, Marianne Rosalind 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
12 May 1993
Resigned Steele, Christopher Robert as Secretary
12 May 1993
Resigned Steele, Christopher Robert as Director
12 May 1993
Appointed Jones, Marianne Rosalind as Secretary
30 June 1992
Resigned Tyzack, Elizabeth Ann 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. 841771

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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
Sparex Limited Owns 75–100% of shares
Sparex International Limited This company Owns 75–100% of shares
Spenco Engineering Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Accounts for a dormant company31 December 2024
10 November 2025Confirmation statement with no updates28 October 2025
6 November 2024Confirmation statement with no updates28 October 2024
31 October 2024Appointment of a director
30 October 2024Termination of appointment of a director
Show all recent filings

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