SPAR FOOD DISTRIBUTORS LIMITED

SPAR FOOD DISTRIBUTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPAR FOOD DISTRIBUTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01206150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPAR FOOD DISTRIBUTORS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPAR FOOD DISTRIBUTORS LIMITED located?

    Registered Office Address
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPAR FOOD DISTRIBUTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SPAR FOOD DISTRIBUTORS LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for SPAR FOOD DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Noel Hegarty as a director on Jul 07, 2026

    2 pagesAP01

    Termination of appointment of Mike Boardman as a director on Jun 28, 2026

    1 pagesTM01

    Termination of appointment of Nick Bunker as a director on May 29, 2026

    1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2025

    36 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    38 pagesAA

    Appointment of Mr Michael Thomas Neil Fletcher as a director on Nov 12, 2024

    2 pagesAP01

    Confirmation statement made on Oct 24, 2024 with updates

    4 pagesCS01

    Second filing for the termination of Claire Olwen Louise Hoste as a director

    4 pagesRP04TM01

    Termination of appointment of Lee James Johnson as a secretary on May 17, 2024

    1 pagesTM02

    Group of companies' accounts made up to Apr 30, 2023

    37 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Termination of appointment of Claire Olwen Louise Hoste as a director on Jan 01, 2023

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification A second filed TM01 was registered on 02/08/2024.

    Appointment of Mrs Carol Ann Welch as a director on May 17, 2023

    2 pagesAP01

    Termination of appointment of Jeremy Charles Marwood as a director on May 17, 2023

    1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2022

    37 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Mike Boardman on Aug 18, 2022

    2 pagesCH01

    Appointment of Mr Nick Bunker as a director on Mar 24, 2022

    2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2021

    37 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Lee James Johnson as a secretary on Sep 14, 2021

    2 pagesAP03

    Group of companies' accounts made up to Apr 30, 2020

    36 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    34 pagesAA

    Who are the officers of SPAR FOOD DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Martin John
    Hightown Avenue
    49
    BT36 4RT Newtownabbey
    9-11
    Co. Antrim
    Northern Ireland
    Director
    Hightown Avenue
    49
    BT36 4RT Newtownabbey
    9-11
    Co. Antrim
    Northern Ireland
    Northern IrelandBritish63305090001
    FLETCHER, Michael Thomas Neil
    66-68 College Road
    HA1 1BE Harrow
    Mezzanine Floor Hygeia Building
    Middlesex
    United Kingdom
    Director
    66-68 College Road
    HA1 1BE Harrow
    Mezzanine Floor Hygeia Building
    Middlesex
    United Kingdom
    United KingdomBritish315743060001
    HALL, Michael Dominic Wells
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    England
    Director
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    England
    EnglandBritish102029470002
    HEGARTY, Noel
    66-68 College Road
    HA1 1BE Harrow
    Mezzanine Floor Hygeia Building
    Middlesex
    United Kingdom
    Director
    66-68 College Road
    HA1 1BE Harrow
    Mezzanine Floor Hygeia Building
    Middlesex
    United Kingdom
    Northern IrelandIrish350331520001
    MCLEAN, Colin Gibson
    78 Longtown Road
    DD4 8 JU Dundee
    Cj Lang & Son
    United Kingdom
    Director
    78 Longtown Road
    DD4 8 JU Dundee
    Cj Lang & Son
    United Kingdom
    United KingdomBritish246345380001
    WELCH, Carol Ann
    66-68 College Road
    HA1 1BE Harrow
    Mezzanine Floor Hygeia Building
    Middlesex
    United Kingdom
    Director
    66-68 College Road
    HA1 1BE Harrow
    Mezzanine Floor Hygeia Building
    Middlesex
    United Kingdom
    EnglandBritish309455510001
    JOHNSON, Lee James
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    Secretary
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    287470550001
    MARCHANT, Philip William
    Gates Cottage
    3 West End Lane
    RG42 5RH Warfield
    Berkshire
    Secretary
    Gates Cottage
    3 West End Lane
    RG42 5RH Warfield
    Berkshire
    British3089830010
    MIDDLEDITCH, Morton Ronald
    5 Chestnut Walk
    Rectory Lane
    SG1 4DD Stevenage
    Hertfordshire
    Secretary
    5 Chestnut Walk
    Rectory Lane
    SG1 4DD Stevenage
    Hertfordshire
    British2483680001
    AGNEW, John Robert Henderson
    Hightown Avenue
    BT36 4RT Mallusk
    9
    Newtownabbey
    Northern Ireland
    Director
    Hightown Avenue
    BT36 4RT Mallusk
    9
    Newtownabbey
    Northern Ireland
    Northern IrelandBritish12654100002
    BLAKEMORE, Peter Francis
    121 Springhill Lane
    Lower Penn
    WV4 4TW Wolverhampton
    West Midlands
    Director
    121 Springhill Lane
    Lower Penn
    WV4 4TW Wolverhampton
    West Midlands
    United KingdomBritish1622410001
    BOARDMAN, Mike
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    Appleby Westward Group Limited
    Cornwall
    United Kingdom
    Director
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    Appleby Westward Group Limited
    Cornwall
    United Kingdom
    United KingdomBritish160893920001
    BUNKER, Nick
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    Director
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    EnglandBritish285922860001
    CAPPER, William James
    Highfields
    Llantrisant
    CF7 8AU Pontyclun
    Mid Glamorgan
    Director
    Highfields
    Llantrisant
    CF7 8AU Pontyclun
    Mid Glamorgan
    United KingdomBritish5458070001
    CLARKE, Keith William
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincs
    Director
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincs
    EnglandBritish19213750001
    CONNELL, Ian
    4 Seafront Court
    The Quay, East Looe
    PL13 1AL East Looe
    Cornwall
    Director
    4 Seafront Court
    The Quay, East Looe
    PL13 1AL East Looe
    Cornwall
    British41225130004
    CRAFT, Garry Michael
    Hobb House
    Bambury
    OX15 4PD Bloxham
    Oxon
    Director
    Hobb House
    Bambury
    OX15 4PD Bloxham
    Oxon
    United KingdomBritish39974350001
    FOSTER, Norman
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    Cheshire
    Director
    5 Broad Lane
    Grappenhall
    WA4 3ER Warrington
    Cheshire
    British12654110002
    HALL, Ian Stuart Whitaker
    Flat 12
    58 Park Road
    PR9 9JB Southport
    Merseyside
    Director
    Flat 12
    58 Park Road
    PR9 9JB Southport
    Merseyside
    United KingdomBritish4006870002
    HARVEY, Roger
    Knowle House
    Lustleigh
    TQ13 9SP Newton Abbot
    Devon
    Director
    Knowle House
    Lustleigh
    TQ13 9SP Newton Abbot
    Devon
    EnglandBritish3445320001
    HOSTE, Claire Olwen Louise
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    Director
    Mezzanine Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    EnglandBritish262783200001
    IRISH, John George Augustus
    50 Iverna Court
    Iverna Gardens
    W8 6TS London
    Director
    50 Iverna Court
    Iverna Gardens
    W8 6TS London
    British3089840002
    JOLLY, Timothy Michael
    30 Selwyn Drive
    Ellnbrook
    AL10 9NJ Hatfield
    Hertfordshire
    Director
    30 Selwyn Drive
    Ellnbrook
    AL10 9NJ Hatfield
    Hertfordshire
    British35837730001
    JONES, Jonathan
    89 Whitefield Road
    Stockton Heath
    WA4 6ND Cheshire
    Director
    89 Whitefield Road
    Stockton Heath
    WA4 6ND Cheshire
    United KingdomBritish59986290001
    KEALY, Peter
    55 Larchfield
    Dunboyle
    IRISH County Meath
    Ireland
    Director
    55 Larchfield
    Dunboyle
    IRISH County Meath
    Ireland
    Irish72104850001
    MALCOLM, Scott Edward
    Longtown Road
    DD4 8JU Dundee
    78
    Scotland
    Director
    Longtown Road
    DD4 8JU Dundee
    78
    Scotland
    ScotlandBritish102417640001
    MAPCHERSON, Ian
    64 Buchanan Gardens
    KY16 9LX St Andrews
    Fife
    Director
    64 Buchanan Gardens
    KY16 9LX St Andrews
    Fife
    British33670620001
    MARCHANT, Philip
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Director
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    UkBritish154413130001
    MARWOOD, Jeremy Charles
    Long Acre Industrial Estate
    Rosehill
    WV13 2JP Willenhall
    Af Blakemore And Son Ltd
    West Midlands
    England
    Director
    Long Acre Industrial Estate
    Rosehill
    WV13 2JP Willenhall
    Af Blakemore And Son Ltd
    West Midlands
    England
    EnglandEnglish237416370001
    MARWOOD, Jeremy Charles
    Post Box Cottage Mudgley
    BS28 4TY Wedmore
    Somerset
    Director
    Post Box Cottage Mudgley
    BS28 4TY Wedmore
    Somerset
    EnglandBritish66596150004
    MARWOOD, Jeremy Charles
    1 Poplar Farm Cottage The Green
    Easton
    BA5 1ED Wells
    Somerset
    Director
    1 Poplar Farm Cottage The Green
    Easton
    BA5 1ED Wells
    Somerset
    British47283700001
    MCCAMMOND, Robert Mark
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    Appleby Westward Group Ltd
    Cornwall
    Uk
    Director
    Forge Lane
    Moorlands Trading Estate
    PL12 6LX Saltash
    Appleby Westward Group Ltd
    Cornwall
    Uk
    United KingdomBritish166547030001
    MIDDLEDITCH, Morton Ronald
    5 Chestnut Walk
    Rectory Lane
    SG1 4DD Stevenage
    Hertfordshire
    Director
    5 Chestnut Walk
    Rectory Lane
    SG1 4DD Stevenage
    Hertfordshire
    British2483680001
    MURDOCH, Alexander, Colonel
    74b Grove Road
    West Ferry
    DD5 1JN Dundee
    Scotland
    Director
    74b Grove Road
    West Ferry
    DD5 1JN Dundee
    Scotland
    ScotlandBritish103770002
    PATTISON, John Mcdaid
    Trewen
    PL15 8QF Launceston
    Barn Court
    Cornwall
    Director
    Trewen
    PL15 8QF Launceston
    Barn Court
    Cornwall
    United KingdomBritish140430950001

    What are the latest statements on persons with significant control for SPAR FOOD DISTRIBUTORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0