Skip links
Companies
› United Kingdom › SPAREX LIMITED

SPAREX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00841771
Incorporation Date
1965-03-19
Company Type
Private limited company (Ltd.)
Address
DEVON., United Kingdom
Website
sparex.com/
Source: Companies House

SPAREX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00841771, and its current status with Companies House is active. The company was incorporated on 19 March 1965 and lists its registered address as DEVON., United Kingdom. 1 shareholder is on record for SPAREX 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 22 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

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

The largest of these is AGCO INTERNATIONAL LIMITED, 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
AGCO INTERNATIONAL LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for SPAREX LIMITED are current appointments, filed with Companies House. Mark Doggrell (appointed 2011-07-01) 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 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPAREX 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
2011-07-01
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

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

SPAREX LIMITED sits 5 levels below its ultimate parent, AGCO (united States) Holdings Corporation, registered in United States. 14 subsidiaries are recorded beneath it, across 13 jurisdictions. Immediately above SPAREX LIMITED is AGCO INTERNATIONAL LIMITED, holding 100% as filed in SPAREX LIMITED's own shareholder record with Companies House. AGCO (united States) Holdings Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 14 subsidiaries span United Kingdom, Portugal, Poland, Ireland, United States, Austria, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AGCO (united States) Holdings Corporation
United States
SPAREX PORTUGAL – IMPORTACÃO E COMÉRCIO DE PECAS, LDA
PortugalPT 504816063

SPAREX POLSKA SP Z O O
PolandPL 7811382625

SPAREX (TRACTOR ACCESSORIES) LIMITED
IrelandIE 72127

Sparex, Inc.
United StatesUS OH 655718

SPAREX Maschinenzubehör Handelsgesellschaft m.b.H.
AustriaAT FN101852h

SPENCO ENGINEERING CO. LIMITED
United KingdomGB 01242155

SPAREX Handels- und Vertriebs GmbH
GermanyDE 21255B120147

SPAREX INTERNATIONAL LIMITED
United KingdomGB 01750165

+6 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SPAREX LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SPAREX LIMITED?

One shareholder is currently on record for SPAREX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGCO INTERNATIONAL LIMITED, 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPAREX 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 LIMITED have on record?

1 shareholder is shown on record for SPAREX LIMITED.

What is SPAREX LIMITED's company registration number?

SPAREX LIMITED's registration number is 00841771, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPAREX LIMITED still an active company?

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

When was SPAREX LIMITED incorporated?

SPAREX LIMITED was incorporated on 19 March 1965, according to Companies House.

What is SPAREX LIMITED's registered address?

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

What legal structure is SPAREX LIMITED registered as?

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

Who are the officers/directors of SPAREX LIMITED?

Three of the 5 officer records shown for SPAREX LIMITED are current appointments, filed with Companies House. Mark Doggrell (appointed 2011-07-01) 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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPAREX LIMITED have a parent company or subsidiaries?

SPAREX LIMITED sits 5 levels below its ultimate parent, AGCO (united States) Holdings Corporation, registered in United States. 14 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 14 subsidiaries span United Kingdom, Portugal, Poland, Ireland, United States, Austria, and 7 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SPAREX 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 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 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 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 22 October 2026.

This website uses cookies to improve your web experience.