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Spar (Uk) Limited

00634226

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hygeia Building, 66-68 College Road, Harrow, HA1 1BE
Incorporated 04/08/1959

Previously known as

Spar Shop-N-Save Limited · until 30/04/1993
Armu Investment Co.Limited · until 31/12/1978

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46342
46342
47210
Retail sale of fruit and vegetables in specialised stores
47260
Retail sale of tobacco products in specialised stores
47290
Other retail sale of food in specialised stores

Officers

Ian David Taylor

director · Since 13/10/2016

British · United Kingdom · Age 60

Trudy Debbie Hills

director · Since 01/11/2023

British · England · Age 57

James Seymour

director · Since 01/11/2023

British · England · Age 43

Malcolm James King

director · Since 01/05/2024

British · England · Age 46

Michael Thomas Neil Fletcher

director · Since 12/11/2024

British · United Kingdom · Age 57

Former

Philip Dutton

director · Resigned 06/05/1994

John Leonard Stanton

director · Resigned 31/05/1994

John George Augustus Irish

director · Resigned 01/08/1994

Ronald Wild

director · Resigned 24/10/1997

Garry Michael Craft

director · Resigned 08/05/1998

Timothy Michael Jolly

director · Resigned 29/05/1998

Michael Stockbridge

director · Resigned 03/07/1998

Jeremy Charles Marwood

director · Resigned 30/08/1999

Anthony Richard Start

director · Resigned 28/01/2000

Neil Robert Henry

director · Resigned 09/06/2000

Keith Hamilton Webb

director · Resigned 11/01/2002

Thomas James Davies

director · Resigned 01/05/2004

Morton Ronald Middleditch

director · Resigned 28/12/2004

Peter Francis Blakemore

director · Resigned 15/12/2009

Peter Jeffery Miller

director · Resigned 01/04/2010

Jeremy Charles Marwood

director · Resigned 01/07/2011

Richard Bennett

director · Resigned 26/08/2011

Steven Blackmore

director · Resigned 30/11/2011

Allan Maxted

director · Resigned 27/09/2012

Vicki Louise Reay

director · Resigned 20/09/2013

Richard Robert Hill

director · Resigned 11/03/2016

Susan Jane Darbyshire

director · Resigned 03/10/2016

Philip William Marchant

secretary · Resigned 13/07/2017

Philip William Marchant

director · Resigned 13/07/2017

Mark Steven Keeley

director · Resigned 29/01/2019

Deborah Mary Robinson

director · Resigned 01/02/2019

Jacqueline Elizabeth Mackenzie

director · Resigned 01/09/2020

Jacqueline Elizabeth Mackenzie

secretary · Resigned 31/08/2021

Christopher William Lewis

director · Resigned 30/04/2023

Claire Olwen Louise Hoste

director · Resigned 01/09/2023

Suzanne Mary Dover

director · Resigned 03/05/2024

Lee James Johnson

director · Resigned 17/05/2024

Lee James Johnson

secretary · Resigned 17/05/2024

Simon Mitchell

director · Resigned 28/02/2025

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1998Registered 05/01/1999

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Hygeia Building
2026-06-07

HYGEIA BUILDING

post townHarrow
2026-06-07

HARROW

officer appointedFLETCHER, Michael Thomas Neil
2026-06-07
officer appointedHILLS, Trudy Debbie
2026-06-07
officer appointedKING, Malcolm James
2026-06-07
officer appointedSEYMOUR, James
2026-06-07
officer appointedTAYLOR, Ian David
2026-06-07