THE NATIONAL GUILD OF SPAR LIMITED

Company summary

Company number: 00598417
Status: ACTIVE
Incorporated / age: 5 February 195868 years
Registered office: 66-68 College Road, Harrow, Middlesex, HA1 1BE
Accounts due: 31 January 2028
Confirmation statement due: 22 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
66-68 College Road, Harrow, Middlesex, HA1 1BE
Nature of business
Non-specialised wholesale trade
Previous company names
NATIONAL GUILD OF SPAR GROCERS LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASH, Richard ACTIVE	Director	23 Jun 2026		Northern Ireland	February 1985	66-68 College Road, Harrow, Middlesex, HA1 1BE
BLAKEMORE, Tomas ACTIVE	Director	23 May 2025		England	August 1987	66-68 College Road, Harrow, Middlesex, HA1 1BE
CLEARY, Mark Andrew ACTIVE	Director	24 Apr 2018		England	December 1961	164 Walkden Road, Worsley, Salford, Manchester, M28 7DP, England
DODDING, Peter William ACTIVE	Director	20 Oct 2003		England	June 1968	James Hall, Spar Distribution Centre, Bowland View, Preston, PR2 5PZ, England
FLETCHER, Michael Thomas Neil ACTIVE	Director	25 May 2025		United Kingdom	February 1969	66-68 College Road, Harrow, Middlesex, HA1 1BE
HALL, Michael Dominic Wells ACTIVE	Director	29 Sep 2008		England	March 1972	James Hall, Spar Distribution Centre, Bowland View, Preston, PR2 5PZ, England
MCBRIDE, Peter Anthony ACTIVE	Director	28 Apr 2009		Northern Ireland	June 1965	Spar, 86 Old Mountfield Road, Omagh, Co.Tyrone, BT79 7ET, Northern Ireland
SANDS, David ACTIVE	Director	30 Apr 2024		Scotland	September 1967	66-68 College Road, Harrow, Middlesex, HA1 1BE
STONE, Paul Antony ACTIVE	Director	27 Apr 2016		England	December 1966	Spar, 2-4 Oxford Road, Manchester, M1 5QA, England
STRAITON, Brian ACTIVE	Director	01 Dec 2022		Scotland	March 1969	Cj Lang 78, Longtown Road, Dundee, DD4 8JU, Scotland
TAYLOR, Justin Peter ACTIVE	Director	24 Jun 2013		England	September 1968	Spar, Winford Ford, Littleton Mills, Winford, Bristol, BS40 8HJ, England
TAYLOR-GREEN, Julian ACTIVE	Director	24 Apr 2018		England	January 1963	The Taylor-Green's Spar, 4-6 Elmfield Court, Lindford, Bordon, Hampshire, GU35 0QA
TEAGUE, Matthew ACTIVE	Director	07 Jul 2022		Wales	April 1968	Af Blakemore, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8XX, Wales
MARCHANT, Philip William RESIGNED	Secretary		13 Jul 2017			Gates Cottage, 3 West End Lane, Warfield, Berkshire, RG42 5RH
AGNEW, Martin John RESIGNED	Director	10 Jun 2003	20 Jul 2011	Northern Ireland	August 1962	9, Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT, Northern Ireland
BARTON, David RESIGNED	Director		17 Sep 1998		March 1940	27 Moor Lane, Hutton, Preston, Lancashire, PR4 5SE
BHDAAL, Amarjit RESIGNED	Director	16 Nov 2010	20 Apr 2015	Uk	September 1965	Unit 1,, Spar Auckley, Ellers Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
BOARDMAN, Mike RESIGNED	Director	21 Feb 2017	07 Mar 2025	United Kingdom	October 1972	Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom
CALDERBANK, Tom RESIGNED	Director	01 Nov 1994	02 Nov 1998		June 1951	30 Hillcrest Drive, Little Sutton, South Wirral, Merseyside, L66 4QD
CAPPER, William James RESIGNED	Director	25 Mar 1997	10 Jun 2003	United Kingdom	September 1942	Highfields, Llantrisant, Pontyclun, Mid Glamorgan, CF7 8AU
CAPPER, William James RESIGNED	Director		30 Oct 1991	United Kingdom	September 1942	Highfields, Llantrisant, Pontyclun, Mid Glamorgan, CF7 8AU
CHARMAN, David Charles RESIGNED	Director	20 Apr 2015	20 Feb 2018	United Kingdom	April 1962	Parkfoot Garage Ltd, 265 London Road, West Marine, Kent, ME19 5AE, England
CONNELL, Ian RESIGNED	Director	07 Dec 2004	28 Apr 2009		August 1955	4 Seafront Court, The Quay, East Looe, East Looe, Cornwall, PL13 1AL
CRAFT, Garry Michael RESIGNED	Director	01 Aug 1994	08 May 1998	United Kingdom	April 1960	Hobb House, Bambury, Bloxham, Oxon, OX15 4PD
DAVIES, Elwyn RESIGNED	Director	25 Oct 1993	15 Nov 2006	England	February 1948	42 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD
DAVIES, Philip Embrey RESIGNED	Director	01 Nov 1994	01 May 1996	England	June 1944	Banagher, Storeton Lane, Barnston, Merseyside, CH61 1BU
DEAN, Michael Stewart RESIGNED	Director	25 Oct 1993	11 May 2000	England	October 1946	Sailing Light Farm, Southleigh, Colyton, Devon, EX13 6JE
DOODY, Patrick Joseph RESIGNED	Director	02 Mar 2006	24 Jun 2026	Northern Ireland	February 1963	Henderson Group, Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT, Northern Ireland
DRAKE, Louis Richard RESIGNED	Director	04 Mar 2019	23 May 2025	England	February 1968	A F Blakemore & Son Ltd, Long Acres Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP, England
EVANS, Dennis RESIGNED	Director	19 Nov 2007	19 May 2011	Scotland	January 1954	6 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX
FERGUSON, Ed RESIGNED	Director	03 Sep 2002	30 Nov 2004		September 1963	16 Merlin Avenue, Bellshill, Lanarkshire, ML4 1LA
FISHER, Norman Raymond RESIGNED	Director	27 Oct 1992	16 Oct 2001		May 1948	107 Michaelston Road, Cardiff, CF5 4SY
FITTON, Michael George RESIGNED	Director	15 Nov 2006	19 Nov 2007		December 1960	17 Waveney Close, Lee On Solent, Hampshire, PO13 8JE
GILCHRIST, Archibald Mcfarlane RESIGNED	Director	02 Mar 1999	03 Sep 2002		July 1943	28 Provosts Walk, Monifieth, Dundee, DD5 4SH
GILLETT, Mark William RESIGNED	Director	15 Nov 2006	23 Feb 2016	England	March 1965	21 Fore Street, Callington, Cornwall, PL17 7AD
HALLAM, Geoffrey RESIGNED	Director	23 Feb 2012	27 Apr 2022	England	August 1957	Blakemore Retail, Longacre Acre Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP, England
HAMILTON, Charles Noel RESIGNED	Director	16 Oct 2001	28 Apr 2009	Northern Ireland	December 1954	15 Strabane Road, Newtownstewart, Tyrone, BT78 4AZ
HARRIS, David Roy RESIGNED	Director		27 Oct 1992		July 1935	The Orchard, Swains Road, Bembridge, Isle Of Wight, PO35 5XR
HART, John RESIGNED	Director	01 Nov 1994	18 Nov 2009	England	May 1950	39 Highwood Park, Dobwalls, Liskeard, Cornwall, PL14 6LJ
HARVEY, Robert James Trevor RESIGNED	Director	01 Nov 1994	16 Oct 2001		June 1943	99 Millvale Road, Bessbrook, Newry, County Down, BT35 6JZ
HARVEY, Roger RESIGNED	Director		25 Mar 1997	England	February 1937	Knowle House, Lustleigh, Newton Abbot, Devon, TQ13 9SP
HODGSON, John Richard RESIGNED	Director	17 Sep 1998	16 Nov 2011	United Kingdom	September 1951	4 Rennie Court, Haverbreaks, Lancaster, Lancashire, LA1 5XE
HOSTE, Claire Olwen Louise RESIGNED	Director	23 Sep 2019	01 Sep 2023	England	December 1964	66-68 College Road, Harrow, Middlesex, HA1 1BE
HUNT, James Lawrence RESIGNED	Director		06 Jul 1999		April 1935	230 Liverpool Road, Longton, Preston, Lancashire, PR4 5YB
HUNT, Kevin Brian RESIGNED	Director	10 Jun 2003	24 Apr 2018	England	September 1969	Grove House, Liverpool Road, Longton, Preston, Lancashire, PR4 5YE
IRISH, John George Augustus RESIGNED	Director		01 Aug 1994		August 1931	12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
IRONS, Steven Graeme RESIGNED	Director	01 Sep 2021	30 Nov 2022	Scotland	July 1974	78, Cj Lang And Son Ltd, 78 Longtown Road, Dundee, DD4 3GF, United Kingdom
JACKSON, Jacqueline Ann RESIGNED	Director	19 Nov 2007	15 Sep 2009	England	April 1962	Birklands Barn, Carleton, Carlisle, Cumbria, CA4 0BU
JACKSON, Jacqueline Ann RESIGNED	Director	06 Mar 1998	11 May 2005		April 1962	Danuke, 14 Malor Park, Gretna, Dumfriesshire, DG16 5LG
JACQUES, Trevor Edward RESIGNED	Director	11 Apr 2000	11 Feb 2009		December 1945	North Steppes Racecourse Lane, Pedmore, Stourbridge, West Midlands, DY8 2RF
JELFS, Duncan RESIGNED	Director	23 Feb 2023	07 Mar 2025	England	June 1967	Appleby Westward Group Limited, Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
KENWORTHY, Nicholas James RESIGNED	Director	14 Sep 2011	26 Feb 2020	United Kingdom	June 1967	Applebywestward Group Ltd, Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom
LANDSBURGH, Allan Mcgregor RESIGNED	Director	02 Jul 1996	03 Feb 1998	Scotland	March 1943	The Croft, Gauldry, Newport-On-Tay, Fife, DD6 8SE
LANDSBURGH, Colin RESIGNED	Director	11 May 2005	27 Feb 2013	Scotland	September 1961	83 High Street, Carnoustie, Angus, DD7 7EA
LANDSBURGH, Gordon Allan RESIGNED	Director	27 Feb 2013	23 Feb 2016	United Kingdom	June 1970	1-5, Mount Stewart Road, Wormit, Newport-On-Tay, Fife, DD6 8NH, Scotland Uk
LANDSBURGH, Samuel Graham RESIGNED	Director	01 Nov 1994	02 Jul 1996		February 1937	21 Burnside Street, Carnoustie, Angus, DD7 7ET
LEONARD, Michael RESIGNED	Director	24 Apr 2018	21 Oct 2021	Scotland	September 1966	Cj Lang And Son Limited, 78 Longtown Road, Dundee, DD4 8JU, Scotland
LORD, Martyn Richard RESIGNED	Director	11 Apr 2000	02 Sep 2003		March 1950	16 Blewitt Street, Newport, Gwent, NP20 4DB
MAIR, William Hugh RESIGNED	Director	19 Jul 2012	24 Apr 2018	Scotland	April 1951	78, Longtown Road, Dundee, Tayside, DD4 8JU, Scotland
MARWOOD, Jeremy Charles RESIGNED	Director	01 May 2002	01 Jul 2011	England	October 1958	Post Box Cottage Mudgley, Wedmore, Somerset, BS28 4TY
MATHESON, Jacob RESIGNED	Director		09 Apr 1996		August 1936	50 Greystones Road, Invergowrie, Dundee
MCILVEEN, Justin RESIGNED	Director	20 Oct 2003	15 Nov 2006		October 1970	Abbey House, Maenan Llanrwst, Conwy, LL26 0YR
MCWHINNEY, Kenneth James RESIGNED	Director		02 Mar 2006		January 1944	48 Balmoral Avenue, Malone, Belfast, County Antrim, BT9 6NX, N Ireland
MERCER, Neil Roy RESIGNED	Director	24 Jun 2013	04 Mar 2019	England	July 1972	Apex Ii, Long Acres Industrial Estate, Rose Hill, Willenhall, West Midlands, WV13 2JP, United Kingdom
MIDDLEDITCH, Morton Ronald RESIGNED	Director	23 Jun 1998	28 Dec 2004		December 1944	5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD
MOORE, Stanley Harold RESIGNED	Director		02 Sep 2003		June 1926	48 Clevedon Avenue, Stafford, Staffordshire, ST17 0DJ
NICHOLLS, Donald Vyvyan RESIGNED	Director		25 Oct 1993		February 1935	The Chestnuts Church Hill, Raventhorpe, Northampton, Northants, NN6 8EP
PATTISON, John Mcdaid RESIGNED	Director	23 Feb 2010	20 Jul 2011	United Kingdom	October 1969	Hygeia Building 66-68, College Road, Harrow, Middlesex, HA1 1BE
PHILLIPS, David RESIGNED	Director	04 Sep 2006	19 May 2011	Wales	November 1967	37 Rhiw'R Ddar, Taffs Well, Cardiff, South Glamorgan, CF15 7PA
PRESTON, Michael James RESIGNED	Director	15 Jul 1999	10 Jun 2003		June 1939	36 Imperial Crescent, Doncaster, South Yorkshire, DN2 5BU
PRESTON, Michael James RESIGNED	Director	01 May 1996	27 Apr 1999		June 1939	36 Imperial Crescent, Doncaster, South Yorkshire, DN2 5BU
PRITCHARD, Michael Charles RESIGNED	Director	16 Oct 2001	06 Sep 2004	Wales	March 1957	Tudor Cottage, Llanbethery, South Glamorgan, CF62 3AN
QUILTY, David Christopher RESIGNED	Director	01 May 1996	03 Feb 1998		March 1948	The Old School House North Balkelco, Auchterhouse, Dundee, DD3 0QY
ROBINSON, Deborah Mary RESIGNED	Director	14 Sep 2011	01 Feb 2019	United Kingdom	April 1965	Spar (Uk) Limited, Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, England
SADIQ, Mohammed Saleem RESIGNED	Director	27 Apr 2016	30 Apr 2024	Scotland	October 1956	Spar Renfrew 198, Paisley Road, Renfrew, Renfrewshire, PA4 8DS, Scotland
SHARRINTON, Christopher Mark RESIGNED	Director	21 Feb 2007	23 Apr 2013	United Kingdom	February 1952	Vistana 37 Gwealhellis Warren, Helston, Cornwall, TR13 8PQ
SMITH, Claire RESIGNED	Director	30 Nov 2004	31 May 2012	Scotland	August 1967	704 Edinburgh Road, Glasgow, Lanarkshire, G33 3PU
STOTHARD, Heather Louise RESIGNED	Director	11 Feb 2009	16 Nov 2010	United Kingdom	June 1968	Spar Supermarket 1, Laburnum Parade, Maltby, Rotherham, Yorkshire, S66 8DP
TUCKER, Rodney RESIGNED	Director	26 Feb 2020	22 Feb 2023	United Kingdom	May 1962	66-68 College Road, Harrow, Middlesex, HA1 1BE
WALKER, David Charles RESIGNED	Director	03 Feb 1998	02 Mar 1999	United Kingdom	May 1948	31 Dalrymple Terrace, Dundee, Tayside, DD2 2DZ
WALTERS, Bryan Douglas RESIGNED	Director	29 Sep 2008	24 Jun 2013	United Kingdom	September 1961	4, Cowslip Crescent, Thatcham, Berkshire, RG18 4DE
WARNER, Guy David RESIGNED	Director	30 Nov 2004	02 Mar 2006	United Kingdom	April 1974	6 Church Meadows, Toddington, Tewkesbury, Gloucestershire, GL54 5DB
WARREN, Bernard Charles RESIGNED	Director	04 Jul 2000	04 Sep 2006		January 1949	Louds Piece, Alington Avenue, Dorchester, Dorset, DT1 2AB
WATSON, Stuart Leslie RESIGNED	Director		25 Oct 1993		April 1943	52 Shipton Road, York, North Yorkshire, YO3 6RQ
WILLIAMS, Alun Roy RESIGNED	Director	01 Nov 1994	28 Apr 2009		March 1951	Inglefield Victoria Road, Victoria Village, Abersychan, Gwent, NP4 8PT

ASH, Richard ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: Northern Ireland
Date of birth: February 1985
Address: 66-68 College Road, Harrow, Middlesex, HA1 1BE

BLAKEMORE, Tomas ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: August 1987
Address: 66-68 College Road, Harrow, Middlesex, HA1 1BE

CLEARY, Mark Andrew ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: England
Date of birth: December 1961
Address: 164 Walkden Road, Worsley, Salford, Manchester, M28 7DP, England

DODDING, Peter William ACTIVE
Role: Director
Appointed on: 20 Oct 2003
Country of Residence: England
Date of birth: June 1968
Address: James Hall, Spar Distribution Centre, Bowland View, Preston, PR2 5PZ, England

FLETCHER, Michael Thomas Neil ACTIVE
Role: Director
Appointed on: 25 May 2025
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 66-68 College Road, Harrow, Middlesex, HA1 1BE

HALL, Michael Dominic Wells ACTIVE
Role: Director
Appointed on: 29 Sep 2008
Country of Residence: England
Date of birth: March 1972
Address: James Hall, Spar Distribution Centre, Bowland View, Preston, PR2 5PZ, England

MCBRIDE, Peter Anthony ACTIVE
Role: Director
Appointed on: 28 Apr 2009
Country of Residence: Northern Ireland
Date of birth: June 1965
Address: Spar, 86 Old Mountfield Road, Omagh, Co.Tyrone, BT79 7ET, Northern Ireland

SANDS, David ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: September 1967
Address: 66-68 College Road, Harrow, Middlesex, HA1 1BE

STONE, Paul Antony ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: England
Date of birth: December 1966
Address: Spar, 2-4 Oxford Road, Manchester, M1 5QA, England

STRAITON, Brian ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Scotland
Date of birth: March 1969
Address: Cj Lang 78, Longtown Road, Dundee, DD4 8JU, Scotland

TAYLOR, Justin Peter ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: September 1968
Address: Spar, Winford Ford, Littleton Mills, Winford, Bristol, BS40 8HJ, England

TAYLOR-GREEN, Julian ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: England
Date of birth: January 1963
Address: The Taylor-Green's Spar, 4-6 Elmfield Court, Lindford, Bordon, Hampshire, GU35 0QA

TEAGUE, Matthew ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: Wales
Date of birth: April 1968
Address: Af Blakemore, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8XX, Wales

MARCHANT, Philip William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2017
Address: Gates Cottage, 3 West End Lane, Warfield, Berkshire, RG42 5RH

AGNEW, Martin John RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 20 Jul 2011
Country of Residence: Northern Ireland
Date of birth: August 1962
Address: 9, Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT, Northern Ireland

BARTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: March 1940
Address: 27 Moor Lane, Hutton, Preston, Lancashire, PR4 5SE

BHDAAL, Amarjit RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 20 Apr 2015
Country of Residence: Uk
Date of birth: September 1965
Address: Unit 1,, Spar Auckley, Ellers Lane, Auckley, Doncaster, South Yorkshire, United Kingdom

BOARDMAN, Mike RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom

CALDERBANK, Tom RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 02 Nov 1998
Date of birth: June 1951
Address: 30 Hillcrest Drive, Little Sutton, South Wirral, Merseyside, L66 4QD

CAPPER, William James RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Highfields, Llantrisant, Pontyclun, Mid Glamorgan, CF7 8AU

CAPPER, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Highfields, Llantrisant, Pontyclun, Mid Glamorgan, CF7 8AU

CHARMAN, David Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 20 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Parkfoot Garage Ltd, 265 London Road, West Marine, Kent, ME19 5AE, England

CONNELL, Ian RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 28 Apr 2009
Date of birth: August 1955
Address: 4 Seafront Court, The Quay, East Looe, East Looe, Cornwall, PL13 1AL

CRAFT, Garry Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 08 May 1998
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Hobb House, Bambury, Bloxham, Oxon, OX15 4PD

DAVIES, Elwyn RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: February 1948
Address: 42 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD

DAVIES, Philip Embrey RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: June 1944
Address: Banagher, Storeton Lane, Barnston, Merseyside, CH61 1BU

DEAN, Michael Stewart RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: October 1946
Address: Sailing Light Farm, Southleigh, Colyton, Devon, EX13 6JE

DOODY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 24 Jun 2026
Country of Residence: Northern Ireland
Date of birth: February 1963
Address: Henderson Group, Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT, Northern Ireland

DRAKE, Louis Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: February 1968
Address: A F Blakemore & Son Ltd, Long Acres Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP, England

EVANS, Dennis RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 19 May 2011
Country of Residence: Scotland
Date of birth: January 1954
Address: 6 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX

FERGUSON, Ed RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 30 Nov 2004
Date of birth: September 1963
Address: 16 Merlin Avenue, Bellshill, Lanarkshire, ML4 1LA

FISHER, Norman Raymond RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 16 Oct 2001
Date of birth: May 1948
Address: 107 Michaelston Road, Cardiff, CF5 4SY

FITTON, Michael George RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 19 Nov 2007
Date of birth: December 1960
Address: 17 Waveney Close, Lee On Solent, Hampshire, PO13 8JE

GILCHRIST, Archibald Mcfarlane RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 03 Sep 2002
Date of birth: July 1943
Address: 28 Provosts Walk, Monifieth, Dundee, DD5 4SH

GILLETT, Mark William RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 23 Feb 2016
Country of Residence: England
Date of birth: March 1965
Address: 21 Fore Street, Callington, Cornwall, PL17 7AD

HALLAM, Geoffrey RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: August 1957
Address: Blakemore Retail, Longacre Acre Industrial Estate, Rosehill, Willenhall, West Midlands, WV13 2JP, England

HAMILTON, Charles Noel RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 28 Apr 2009
Country of Residence: Northern Ireland
Date of birth: December 1954
Address: 15 Strabane Road, Newtownstewart, Tyrone, BT78 4AZ

HARRIS, David Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1992
Date of birth: July 1935
Address: The Orchard, Swains Road, Bembridge, Isle Of Wight, PO35 5XR

HART, John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: May 1950
Address: 39 Highwood Park, Dobwalls, Liskeard, Cornwall, PL14 6LJ

HARVEY, Robert James Trevor RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 16 Oct 2001
Date of birth: June 1943
Address: 99 Millvale Road, Bessbrook, Newry, County Down, BT35 6JZ

HARVEY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Country of Residence: England
Date of birth: February 1937
Address: Knowle House, Lustleigh, Newton Abbot, Devon, TQ13 9SP

HODGSON, John Richard RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 16 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Rennie Court, Haverbreaks, Lancaster, Lancashire, LA1 5XE

HOSTE, Claire Olwen Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1964
Address: 66-68 College Road, Harrow, Middlesex, HA1 1BE

HUNT, James Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Date of birth: April 1935
Address: 230 Liverpool Road, Longton, Preston, Lancashire, PR4 5YB

HUNT, Kevin Brian RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 24 Apr 2018
Country of Residence: England
Date of birth: September 1969
Address: Grove House, Liverpool Road, Longton, Preston, Lancashire, PR4 5YE

IRISH, John George Augustus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: August 1931
Address: 12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

IRONS, Steven Graeme RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: July 1974
Address: 78, Cj Lang And Son Ltd, 78 Longtown Road, Dundee, DD4 3GF, United Kingdom

JACKSON, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 15 Sep 2009
Country of Residence: England
Date of birth: April 1962
Address: Birklands Barn, Carleton, Carlisle, Cumbria, CA4 0BU

JACKSON, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 11 May 2005
Date of birth: April 1962
Address: Danuke, 14 Malor Park, Gretna, Dumfriesshire, DG16 5LG

JACQUES, Trevor Edward RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 11 Feb 2009
Date of birth: December 1945
Address: North Steppes Racecourse Lane, Pedmore, Stourbridge, West Midlands, DY8 2RF

JELFS, Duncan RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: June 1967
Address: Appleby Westward Group Limited, Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England

KENWORTHY, Nicholas James RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Applebywestward Group Ltd, Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom

LANDSBURGH, Allan Mcgregor RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 03 Feb 1998
Country of Residence: Scotland
Date of birth: March 1943
Address: The Croft, Gauldry, Newport-On-Tay, Fife, DD6 8SE

LANDSBURGH, Colin RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 27 Feb 2013
Country of Residence: Scotland
Date of birth: September 1961
Address: 83 High Street, Carnoustie, Angus, DD7 7EA

LANDSBURGH, Gordon Allan RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1-5, Mount Stewart Road, Wormit, Newport-On-Tay, Fife, DD6 8NH, Scotland Uk

LANDSBURGH, Samuel Graham RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 02 Jul 1996
Date of birth: February 1937
Address: 21 Burnside Street, Carnoustie, Angus, DD7 7ET

LEONARD, Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 21 Oct 2021
Country of Residence: Scotland
Date of birth: September 1966
Address: Cj Lang And Son Limited, 78 Longtown Road, Dundee, DD4 8JU, Scotland

LORD, Martyn Richard RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 02 Sep 2003
Date of birth: March 1950
Address: 16 Blewitt Street, Newport, Gwent, NP20 4DB

MAIR, William Hugh RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 24 Apr 2018
Country of Residence: Scotland
Date of birth: April 1951
Address: 78, Longtown Road, Dundee, Tayside, DD4 8JU, Scotland

MARWOOD, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: October 1958
Address: Post Box Cottage Mudgley, Wedmore, Somerset, BS28 4TY

MATHESON, Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: August 1936
Address: 50 Greystones Road, Invergowrie, Dundee

MCILVEEN, Justin RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 15 Nov 2006
Date of birth: October 1970
Address: Abbey House, Maenan Llanrwst, Conwy, LL26 0YR

MCWHINNEY, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2006
Date of birth: January 1944
Address: 48 Balmoral Avenue, Malone, Belfast, County Antrim, BT9 6NX, N Ireland

MERCER, Neil Roy RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: July 1972
Address: Apex Ii, Long Acres Industrial Estate, Rose Hill, Willenhall, West Midlands, WV13 2JP, United Kingdom

MIDDLEDITCH, Morton Ronald RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 28 Dec 2004
Date of birth: December 1944
Address: 5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD

MOORE, Stanley Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2003
Date of birth: June 1926
Address: 48 Clevedon Avenue, Stafford, Staffordshire, ST17 0DJ

NICHOLLS, Donald Vyvyan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: February 1935
Address: The Chestnuts Church Hill, Raventhorpe, Northampton, Northants, NN6 8EP

PATTISON, John Mcdaid RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Hygeia Building 66-68, College Road, Harrow, Middlesex, HA1 1BE

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 19 May 2011
Country of Residence: Wales
Date of birth: November 1967
Address: 37 Rhiw'R Ddar, Taffs Well, Cardiff, South Glamorgan, CF15 7PA

PRESTON, Michael James RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 10 Jun 2003
Date of birth: June 1939
Address: 36 Imperial Crescent, Doncaster, South Yorkshire, DN2 5BU

PRESTON, Michael James RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 27 Apr 1999
Date of birth: June 1939
Address: 36 Imperial Crescent, Doncaster, South Yorkshire, DN2 5BU

PRITCHARD, Michael Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 06 Sep 2004
Country of Residence: Wales
Date of birth: March 1957
Address: Tudor Cottage, Llanbethery, South Glamorgan, CF62 3AN

QUILTY, David Christopher RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 03 Feb 1998
Date of birth: March 1948
Address: The Old School House North Balkelco, Auchterhouse, Dundee, DD3 0QY

ROBINSON, Deborah Mary RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Spar (Uk) Limited, Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, England

SADIQ, Mohammed Saleem RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: October 1956
Address: Spar Renfrew 198, Paisley Road, Renfrew, Renfrewshire, PA4 8DS, Scotland

SHARRINTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Vistana 37 Gwealhellis Warren, Helston, Cornwall, TR13 8PQ

SMITH, Claire RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 31 May 2012
Country of Residence: Scotland
Date of birth: August 1967
Address: 704 Edinburgh Road, Glasgow, Lanarkshire, G33 3PU

STOTHARD, Heather Louise RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Spar Supermarket 1, Laburnum Parade, Maltby, Rotherham, Yorkshire, S66 8DP

TUCKER, Rodney RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 22 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 66-68 College Road, Harrow, Middlesex, HA1 1BE