Sparex Holdings Limited

Active05586098 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Mark Anthony Doggrell
Owned by
Agco Corporation
Accounts type
Dormant
Region
West Midlands
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Stocken, Kathryn
Secretary · Appointed 1 March 2026
Doggrell, Mark Anthony
Director · Appointed 2 May 2014
British
Born September 1973 (53)
Officer history (12 former)
1 March 2026
Appointed Stocken, Kathryn as Secretary
1 March 2026
Resigned Batkin, Roger Neil as Secretary
31 May 2017
Resigned Burgess, Jeremy Marcus as Director
9 May 2014
Resigned Schoepplein, Boris Nikolaus as Director
9 May 2014
Resigned Devienne, Frederic Michel as Director
2 May 2014
Appointed Doggrell, Mark Anthony as Director
2 May 2014
Appointed Burgess, Jeremy Marcus as Director
23 January 2014
Resigned Batkin, Roger Neil as Director
15 December 2010
Appointed Batkin, Roger Neil as Director
15 December 2010
Appointed Schoepplein, Boris Nikolaus as Director
15 December 2010
Appointed Batkin, Roger Neil as Secretary
15 December 2010
Appointed Devienne, Frederic Michel as Director
15 December 2010
Resigned Richardson, Jonathan Charles as Secretary
15 December 2010
Resigned Fisher, Ian as Director
15 December 2010
Resigned Richardson, Jonathan Charles as Director
15 December 2010
Resigned Fletcher, Alan Thomas as Director
15 December 2010
Resigned Fischer, Andrew Olaf as Director
21 December 2005
Appointed Fisher, Ian as Director
21 December 2005
Appointed Fletcher, Alan Thomas as Director
1 November 2005
Appointed Fischer, Andrew Olaf as Director
1 November 2005
Appointed Richardson, Jonathan Charles as Secretary
1 November 2005
Appointed Richardson, Jonathan Charles as Director
1 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Agco Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 2260741

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates26 July 2026
3 March 2026Termination of appointment of a secretary
3 March 2026Appointment of a secretary
23 February 2026Accounts for a dormant company31 December 2025
15 August 2025Confirmation statement with no updates26 July 2025
Show all recent filings

Some other companies at this address

Agco Funding Company
Agco Holdings Limited
Agco International Limited
Agco Limited
Agco Manufacturing Limited
Agco Services Limited

Other companies in this industry

Preston Brook
London
Theale
Bedford
Ruislip
Hatfield

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?