Sparks (Holdings) Limited
Activities of head offices · Aberdeen
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedLF
Mrs Lesley ForrestIndividual
Shares: over 25%, up to 50%
Notified 2022-08-11 · No cessation recorded
Source record 186209845RB
Mr Roger Ian Steele BurnettIndividual
Shares: over 25%, up to 50%
Notified 2022-08-11 · No cessation recorded
Source record 186239940Show 4 ceased records
DK
Mr David Alexander KirkIndividual
Shares: over 25%, up to 50%
Notified 2022-08-11 · Ceased 2026-03-27
Source record 182483386DK
Mr David Alexander KirkIndividual
Significant influence or control
Notified 2016-08-29 · Ceased 2016-08-29
Source record 185651274RB
Mr Roger Ian Steele BurnettIndividual
Significant influence or control
Notified 2016-08-29 · Ceased 2016-08-29
Source record 193207345LF
Mrs Lesley ForrestIndividual
Significant influence or control
Notified 2016-08-29 · Ceased 2016-08-29
Source record 193292502People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
RD
Russell DeldayResigned director
Resigned 2018-11-21 · Director
TB
Tracy BorlandResigned secretary
Resigned 2017-08-21
CA
Charles ArgoResigned director
Resigned 2014-09-16 · 2 yrs · Director
LF
Lesley ForrestResigned secretary
Resigned 2014-08-29 · 2 yrs
PG
Paul GoodchildResigned director
Resigned 2014-08-29 · 3 yrs · Director
DK
David KirkResigned director
Resigned 2014-08-29 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active