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Companies/00841771

Sparex Limited

Private Limited Company · Devon.

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Agco International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133120748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
DD
David DelaneyCurrent director
Appointed 2024-10-30 · 1 yr · Director Global Parts Supply Chain
+1 other
MD
Mark DoggrellCurrent secretary
Appointed 2013-07-01 · 13 yrs
+1 other
MD
Mark DoggrellCurrent director
Appointed 2011-07-01 · 15 yrs · Director
+2 others
Show 29 historical appointments
SM
Sebastiaan MulderResigned director
Resigned 2019-02-19 · 5 yrs · Company Director
SM
Sebastiaan MulderResigned director
Resigned 2013-02-18 · 1 yr · Company Director
BZ
Bernhard ZwantschkoResigned director
Resigned 2013-02-18 · 1 yr · Company Director
JB
Jeremy BurgessResigned director
Resigned 2012-01-03 · 5 yrs · Company Director
AP
Alain PinvidicResigned director
Resigned 2011-01-14 · 3 yrs · Director
FD
Frederic DevienneResigned director
Resigned 2010-12-15 · 3 yrs · Vice President Finance
BS
Boris SchoeppleinResigned director
Resigned 2010-12-15 · 3 yrs · Vice President
PD
Paul De Brissac BernardResigned director
Resigned 2010-12-15 · 8 yrs · Business Development Manager
RB
Roger BatkinResigned director
Resigned 2010-12-15 · 3 yrs · Vice President
SP
Stephen PotterResigned director
Resigned 2006-03-21 · 5 yrs · Director
PN
Pierre NadeauResigned director
Resigned 2006-03-21 · 6 yrs · Director
HT
Hugh TrapnellResigned secretary
Resigned 2005-12-21 · 7 yrs
JR
Jonathan RichardsonResigned director
Resigned 2005-08-09 · 5 yrs · Director
AF
Andrew FischerResigned director
Resigned 2000-04-18 · 10 yrs · Company Director
IF
Ian FisherResigned director
Resigned 2000-04-18 · 10 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2000-04-18 · 10 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2000-04-18 · 6 yrs · Company Director
CL
Christopher LowResigned director
Resigned 1998-03-20 · 2 yrs · Director
JH
Joanne HiornsResigned director
Resigned 1997-02-01 · 9 yrs · Company Director
HT
Howard TrapnellResigned directorResigned secretary
Resigned 1997-02-01 · 8 yrs · Accountant
MJ
Marianne JonesResigned directorResigned secretary
Resigned 1997-02-01 · 8 yrs · Accountant
AM
Alasdair MacleanResigned director
Resigned 1997-02-01 · 17 yrs · Director
CS
Christopher SteeleResigned director
Resigned 1997-02-01 · 13 yrs · Company Director
TS
Theunis StortenbekerResigned director
Resigned 1996-08-01 · 14 yrs · Company Director
IH
Ian HumphriesResigned director
Resigned 1995-09-15 · 2 yrs · Director
CK
Christopher KemptonResigned director
Resigned 1991-10-28 · 4 yrs · Managing Director
JY
John YoungResigned director
Resigned 1991-10-28 · 3 yrs · Company Director & Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active