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SPAR (UK) LIMITED
Company number 00634226 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPAR (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SPAR (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00634226
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 August 1959
- Registered office
- Harrow, Middlesex
- Country of origin
- United Kingdom
- Business
- Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of fruit and vegetables in specialised stores; Retail sale of tobacco products in specialised stores; Other retail sale of food in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPAR (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 October 2022) lists 1 shareholder: 1 company.
- SPAR FOOD DISTRIBUTORS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPAR (UK) LIMITED
SPAR (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SPAR (UK) LIMITED · statement of 24 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPAR FOOD DISTRIBUTORS LIMITED Company 01206150 | 100% | 51 | B ORDINARY SHARES |
People with significant control
Who controls SPAR (UK) LIMITED
Companies House listed no people with significant control for SPAR (UK) LIMITED on 12 November 2026.
Officers · 5 current
Who runs SPAR (UK) LIMITED
SPAR (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 35 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILLS, Trudy Debbie | Director | 1 November 2023 | British | England |
| KING, Malcolm James | Director | 1 May 2024 | British | England |
| SAINT-MARC, Jerome Christophe | Director | 20 October 2026 | British | England |
| SEYMOUR, James | Director | 1 November 2023 | British | England |
| TAYLOR, Ian David | Director | 13 October 2016 | British | United Kingdom |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Lee James | Secretary | 16 September 2021 | 17 May 2024 |
| MACKENZIE, Jacqueline Elizabeth | Secretary | 1 September 2020 | 31 August 2021 |
| MARCHANT, Philip William | Secretary | before 24 October 1991 | 13 July 2017 |
| BENNETT, Richard | Director | 15 August 2005 | 26 August 2011 |
| BLACKMORE, Steven | Director | 6 October 2000 | 30 November 2011 |
| BLAKEMORE, Peter Francis | Director | 3 July 1998 | 15 December 2009 |
| CRAFT, Garry Michael | Director | 30 April 1993 | 8 May 1998 |
| DARBYSHIRE, Susan Jane | Director | 19 May 2000 | 3 October 2016 |
| DAVIES, Thomas James | Director | 30 April 1993 | 1 May 2004 |
| DOVER, Suzanne Mary | Director | 1 September 2020 | 3 May 2024 |
| DUTTON, Philip | Director | 30 April 1993 | 6 May 1994 |
| FLETCHER, Michael Thomas Neil | Director | 12 November 2024 | 20 October 2026 |
| HENRY, Neil Robert | Director | 2 July 1998 | 9 June 2000 |
| HILL, Richard Robert | Director | 24 October 1997 | 11 March 2016 |
| HOSTE, Claire Olwen Louise | Director | 23 September 2019 | 1 September 2023 |
| IRISH, John George Augustus | Director | before 24 October 1991 | 1 August 1994 |
| JOHNSON, Lee James | Director | 1 September 2020 | 17 May 2024 |
| JOLLY, Timothy Michael | Director | 2 August 1993 | 29 May 1998 |
| KEELEY, Mark Steven | Director | 1 August 2002 | 29 January 2019 |
| LEWIS, Christopher William | Director | 1 August 2002 | 30 April 2023 |
| MACKENZIE, Jacqueline Elizabeth | Director | 14 March 2016 | 1 September 2020 |
| MARCHANT, Philip William | Director | 1 September 1999 | 13 July 2017 |
| MARWOOD, Jeremy Charles | Director | 1 May 2002 | 1 July 2011 |
| MARWOOD, Jeremy Charles | Director | 2 July 1998 | 30 August 1999 |
| MAXTED, Allan | Director | 2 March 2012 | 27 September 2012 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLEDITCH, Morton Ronald | Director | before 24 October 1991 | 28 December 2004 |
| MILLER, Peter Jeffery | Director | 12 May 2003 | 1 April 2010 |
| MITCHELL, Simon | Director | 1 November 2023 | 28 February 2025 |
| REAY, Vicki Louise | Director | 7 May 2012 | 20 September 2013 |
| ROBINSON, Deborah Mary | Director | 5 September 2011 | 1 February 2019 |
| STANTON, John Leonard | Director | 30 April 1993 | 31 May 1994 |
| START, Anthony Richard | Director | 4 October 1999 | 28 January 2000 |
| STOCKBRIDGE, Michael | Director | 30 April 1993 | 3 July 1998 |
| WEBB, Keith Hamilton | Director | 2 July 1998 | 11 January 2002 |
| WILD, Ronald | Director | 30 April 1993 | 24 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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