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SPAREX INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

Registration No.
01750165
Incorporation Date
1983-09-05
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
sparex.co.uk/
Source: Companies House

SPAREX INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01750165, and its current status with Companies House is active. The company was incorporated on 5 September 1983 and lists its registered address as United Kingdom. 1 shareholder is on record for SPAREX INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SPAREX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPAREX LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPAREX LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SPAREX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Mark Doggrell (appointed 2012-08-22) and David Delaney (appointed 2024-10-30) both serve as Director; Mark Doggrell (appointed 2013-07-01) serves as Company Secretary. The remaining 2 records shown (Paul De Brissac Bernard and Sebastiaan Mulder) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPAREX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Mark Doggrell ACTIVE

Appointed
2012-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Delaney ACTIVE

Appointed
2024-10-30
Residence
🇨🇭 Switzerland
Occupation
Director

MD
Mark Doggrell ACTIVE

Appointed
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Paul De Brissac Bernard RESIGNED

Appointed
2010-12-15
Resigned
2019-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sebastiaan Mulder RESIGNED

Appointed
2019-02-19
Resigned
2024-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPAREX INTERNATIONAL LIMITED sits 6 levels below its ultimate parent, AGCO (united States) Holdings Corporation, registered in United States. The full chain up to AGCO (united States) Holdings Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPAREX INTERNATIONAL LIMITED's own shareholder record.

Ultimate HQ
AGCO (united States) Holdings Corporation
United States

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Frequently Asked Questions

Who owns SPAREX INTERNATIONAL LIMITED?

One shareholder is currently on record for SPAREX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPAREX LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPAREX INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPAREX INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPAREX INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for SPAREX INTERNATIONAL LIMITED.

What is SPAREX INTERNATIONAL LIMITED's company registration number?

SPAREX INTERNATIONAL LIMITED's registration number is 01750165, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPAREX INTERNATIONAL LIMITED still an active company?

SPAREX INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was SPAREX INTERNATIONAL LIMITED incorporated?

SPAREX INTERNATIONAL LIMITED was incorporated on 5 September 1983, according to Companies House.

What is SPAREX INTERNATIONAL LIMITED's registered address?

The registered address on file for SPAREX INTERNATIONAL LIMITED is United Kingdom.

What legal structure is SPAREX INTERNATIONAL LIMITED registered as?

SPAREX INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPAREX INTERNATIONAL LIMITED?

Three of the 5 officer records shown for SPAREX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Mark Doggrell (appointed 2012-08-22) and David Delaney (appointed 2024-10-30) both serve as Director; Mark Doggrell (appointed 2013-07-01) serves as Company Secretary. The remaining 2 records shown (Paul De Brissac Bernard and Sebastiaan Mulder) are former appointments that have since been resigned. Management authority at SPAREX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPAREX INTERNATIONAL LIMITED have a parent company or subsidiaries?

SPAREX INTERNATIONAL LIMITED sits 6 levels below its ultimate parent, AGCO (united States) Holdings Corporation, registered in United States.

Can Zavia monitor changes to SPAREX INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPAREX INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPAREX INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPAREX INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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