SAGA TRUCK & VAN LTD (01196089)

SAGA TRUCK & VAN LTD

Company summary

Company number: 01196089
Status: ACTIVE
Incorporated / age: 10 January 197551 years
Registered office: Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Previous company names
SAGA SPARSHATT LTD
SPARSHATT TRUCK & VAN LIMITED
SPARSHATTS OF KENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHABOT, Ronan ACTIVE	Director	11 Dec 2023		France	October 1966	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
MARTINEAU, David ACTIVE	Director	11 Dec 2023		France	September 1969	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
ROONEY, Paul Anthony ACTIVE	Director	27 Mar 2018		England	April 1964	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
HAYWARD, Colin James RESIGNED	Secretary	01 Apr 1997	13 Jul 2016			2 Elwick Road, Ashford, Kent, TN23 1PD
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary		01 Apr 1997			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
CANETTI, Philippe RESIGNED	Director	03 Dec 2024	05 Mar 2026	France	August 1970	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
DAVIES, Peter Martin RESIGNED	Director	27 Mar 2018	20 Nov 2019	England	March 1959	Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England
JONES, David Reginald Hyde RESIGNED	Director		16 Aug 2017	United Kingdom	December 1945	1 The Almshouses, Throwley, Faversham, Kent, ME13 0JL
JONES, Helen Christine RESIGNED	Director	28 Nov 2011	27 Mar 2018	United Kingdom	April 1971	The Coppers, The Street, Selling, Faversham, Kent, ME13 9RQ, Uk
ROONEY, Stephen John RESIGNED	Director	27 Mar 2018	11 Dec 2023	United Kingdom	November 1958	Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England
RUSSELL, David Wallace RESIGNED	Director		13 Feb 1992		July 1936	8 Landport Terrace, Portsmouth, Hampshire, PO1 2QW
SPARSHATT, Andrew RESIGNED	Director	11 May 1992	27 Mar 2018	United Kingdom	January 1966	33, Salmon Crescent, Minster On Sea, Sheerness, Kent, ME12 2HL, United Kingdom
SPARSHATT, Mark RESIGNED	Director	11 May 1992	27 Mar 2018	United Kingdom	September 1964	3 Swan Green, Sellindge, Ashford, Kent, TN25 6EX
SPARSHATT, Roger Colin RESIGNED	Director		24 Sep 2001	United Kingdom	September 1941	Flat 8, 207 Sandgate Road, Folkestone, Kent, CT20 2HT
WILSON, Gary James RESIGNED	Director	01 Jun 2018	30 Jun 2020	England	July 1978	Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England

CHABOT, Ronan ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: France
Date of birth: October 1966
Address: Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom

MARTINEAU, David ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: France
Date of birth: September 1969
Address: Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom

ROONEY, Paul Anthony ACTIVE
Role: Director
Appointed on: 27 Mar 2018
Country of Residence: England
Date of birth: April 1964
Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHABOT, Ronan ACTIVE	Director	11 Dec 2023		France	October 1966	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
MARTINEAU, David ACTIVE	Director	11 Dec 2023		France	September 1969	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
ROONEY, Paul Anthony ACTIVE	Director	27 Mar 2018		England	April 1964	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
HAYWARD, Colin James RESIGNED	Secretary	01 Apr 1997	13 Jul 2016			2 Elwick Road, Ashford, Kent, TN23 1PD
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary		01 Apr 1997			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
CANETTI, Philippe RESIGNED	Director	03 Dec 2024	05 Mar 2026	France	August 1970	Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
DAVIES, Peter Martin RESIGNED	Director	27 Mar 2018	20 Nov 2019	England	March 1959	Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England
JONES, David Reginald Hyde RESIGNED	Director		16 Aug 2017	United Kingdom	December 1945	1 The Almshouses, Throwley, Faversham, Kent, ME13 0JL
JONES, Helen Christine RESIGNED	Director	28 Nov 2011	27 Mar 2018	United Kingdom	April 1971	The Coppers, The Street, Selling, Faversham, Kent, ME13 9RQ, Uk
ROONEY, Stephen John RESIGNED	Director	27 Mar 2018	11 Dec 2023	United Kingdom	November 1958	Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England
RUSSELL, David Wallace RESIGNED	Director		13 Feb 1992		July 1936	8 Landport Terrace, Portsmouth, Hampshire, PO1 2QW
SPARSHATT, Andrew RESIGNED	Director	11 May 1992	27 Mar 2018	United Kingdom	January 1966	33, Salmon Crescent, Minster On Sea, Sheerness, Kent, ME12 2HL, United Kingdom
SPARSHATT, Mark RESIGNED	Director	11 May 1992	27 Mar 2018	United Kingdom	September 1964	3 Swan Green, Sellindge, Ashford, Kent, TN25 6EX
SPARSHATT, Roger Colin RESIGNED	Director		24 Sep 2001	United Kingdom	September 1941	Flat 8, 207 Sandgate Road, Folkestone, Kent, CT20 2HT
WILSON, Gary James RESIGNED	Director	01 Jun 2018	30 Jun 2020	England	July 1978	Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England

CHABOT, Ronan ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: France
Date of birth: October 1966
Address: Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom

MARTINEAU, David ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: France
Date of birth: September 1969
Address: Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom

ROONEY, Paul Anthony ACTIVE
Role: Director
Appointed on: 27 Mar 2018
Country of Residence: England
Date of birth: April 1964
Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom