SPARC SYSTEMS LIMITED

Company summary

Company number: 01269151
Status: ACTIVE
Incorporated / age: 16 July 197650 years
Registered office: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 10 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:07 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
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
PACKAGING CONTROL SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SPARC SYSTEMS LIMITED

Company summary

Company number: 01269151
Status: ACTIVE
Incorporated / age: 16 July 197650 years
Registered office: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 10 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:07 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
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
PACKAGING CONTROL SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIDMAN, Stephen Thomas ACTIVE	Director	14 Mar 2019		Canada	September 1957	Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
CREEK, June Margaret RESIGNED	Secretary	21 Apr 1998	14 Mar 2011			52 Cypress Road, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RB
GUTTERIDGE, Nicola Kay RESIGNED	Secretary	20 Sep 2016	14 Mar 2019			Kineton House, Horse Fair, Banbury, OX16 0AE, England
WHITEHEAD, John Richard RESIGNED	Secretary	12 Apr 2011	20 Sep 2016			Sparc House, Merebrock Ind Est Hanley Road, Malvern, Worcestershire, WR13 6NP
YEOMANS, Joanna Mary RESIGNED	Secretary		31 Oct 1997			South Cottage Sandlin, Leigh Sinton, Malvern, Worcestershire, WR13 5DN
BROWN, Philip RESIGNED	Director	14 Mar 2019	01 Apr 2024	England	November 1967	Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
BUCKLEY, David RESIGNED	Director	04 Dec 2009	14 Mar 2019	United Kingdom	July 1965	185, Rochdale Road, Firgrove, Milnrow, Lancashire, OL16 3BD
COLLER, David Lonsdale RESIGNED	Director		03 Mar 2004		February 1920	21 Scotch Firs, Fownhope, Hereford, Herefordshire, HR1 4NW
HARRISON, John Richard RESIGNED	Director	21 Apr 1998	27 Apr 1999		October 1954	11 Southwold Avenue, Kings Norton, Birmingham, West Midlands, B30 3RJ
MINSKI, Kevin John RESIGNED	Director	09 Feb 2007	14 Mar 2019	England	March 1957	21 Belmont Road, Malvern, Worcestershire, WR14 1PN
ROSS, Alan Irving RESIGNED	Director	14 Sep 1999	20 Oct 2006	England	December 1944	20 Rawson Crescent, Mauchline, Ayrshire, KA5 5AT
SHAIL, Conrad John RESIGNED	Director	26 Feb 2007	31 Jan 2011	England	November 1963	Willow Cottage, Colwall, Malvern, Worcestershire, WR13 6HJ
SHAIL, Jacqueline Jane RESIGNED	Director		04 Dec 2009		December 1947	Veeda Glenta, Blackmore Park Road, Welland, Malvern, Worcestershire, WR13 6NN
SHAIL, Kenneth Victor RESIGNED	Director		27 Oct 2020	United Kingdom	May 1945	Veeda Glenta, Blackmore Park Road, Welland, Malvern, Worcestershire, WR13 6NN
TOLPUTT, Stephen Adrian RESIGNED	Director		19 Jun 1998		February 1950	3 Malvern View, Hartpury, Gloucester, Gloucestershire, GL19 3DJ
WHITEHEAD, John Richard RESIGNED	Director	12 Apr 2012	20 Sep 2016	Wales	March 1971	Sparc House, Merebrock Ind Est Hanley Road, Malvern, Worcestershire, WR13 6NP
YEOMANS, Joanna Mary RESIGNED	Director		31 Oct 1997		January 1955	South Cottage Sandlin, Leigh Sinton, Malvern, Worcestershire, WR13 5DN

GIDMAN, Stephen Thomas ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: Canada
Date of birth: September 1957
Address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

CREEK, June Margaret RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 14 Mar 2011
Address: 52 Cypress Road, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RB

GUTTERIDGE, Nicola Kay RESIGNED
Role: Secretary
Appointed on: 20 Sep 2016
Resigned on: 14 Mar 2019
Address: Kineton House, Horse Fair, Banbury, OX16 0AE, England

WHITEHEAD, John Richard RESIGNED
Role: Secretary
Appointed on: 12 Apr 2011
Resigned on: 20 Sep 2016
Address: Sparc House, Merebrock Ind Est Hanley Road, Malvern, Worcestershire, WR13 6NP

YEOMANS, Joanna Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: South Cottage Sandlin, Leigh Sinton, Malvern, Worcestershire, WR13 5DN

BROWN, Philip RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: November 1967
Address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

BUCKLEY, David RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 185, Rochdale Road, Firgrove, Milnrow, Lancashire, OL16 3BD

COLLER, David Lonsdale RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2004
Date of birth: February 1920
Address: 21 Scotch Firs, Fownhope, Hereford, Herefordshire, HR1 4NW

HARRISON, John Richard RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 27 Apr 1999
Date of birth: October 1954
Address: 11 Southwold Avenue, Kings Norton, Birmingham, West Midlands, B30 3RJ

MINSKI, Kevin John RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: March 1957
Address: 21 Belmont Road, Malvern, Worcestershire, WR14 1PN

ROSS, Alan Irving RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: December 1944
Address: 20 Rawson Crescent, Mauchline, Ayrshire, KA5 5AT

SHAIL, Conrad John RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: November 1963
Address: Willow Cottage, Colwall, Malvern, Worcestershire, WR13 6HJ

SHAIL, Jacqueline Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2009
Date of birth: December 1947
Address: Veeda Glenta, Blackmore Park Road, Welland, Malvern, Worcestershire, WR13 6NN

SHAIL, Kenneth Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Veeda Glenta, Blackmore Park Road, Welland, Malvern, Worcestershire, WR13 6NN

TOLPUTT, Stephen Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1998
Date of birth: February 1950
Address: 3 Malvern View, Hartpury, Gloucester, Gloucestershire, GL19 3DJ

WHITEHEAD, John Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 20 Sep 2016
Country of Residence: Wales
Date of birth: March 1971
Address: Sparc House, Merebrock Ind Est Hanley Road, Malvern, Worcestershire, WR13 6NP

YEOMANS, Joanna Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: January 1955
Address: South Cottage Sandlin, Leigh Sinton, Malvern, Worcestershire, WR13 5DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jul 2008	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 Apr 1995	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)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GIDMAN, Stephen Thomas ACTIVE

Director

14 Mar 2019

Canada

September 1957

Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

CREEK, June Margaret RESIGNED

Secretary

21 Apr 1998

14 Mar 2011

52 Cypress Road, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RB

GUTTERIDGE, Nicola Kay RESIGNED

Secretary

20 Sep 2016

14 Mar 2019

Kineton House, Horse Fair, Banbury, OX16 0AE, England

WHITEHEAD, John Richard RESIGNED

Secretary

12 Apr 2011

20 Sep 2016

Sparc House, Merebrock Ind Est Hanley Road, Malvern, Worcestershire, WR13 6NP

YEOMANS, Joanna Mary RESIGNED

Secretary

31 Oct 1997

South Cottage Sandlin, Leigh Sinton, Malvern, Worcestershire, WR13 5DN

BROWN, Philip RESIGNED

Director

14 Mar 2019

01 Apr 2024

England

November 1967

Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

BUCKLEY, David RESIGNED

Director

04 Dec 2009

14 Mar 2019

United Kingdom

July 1965

185, Rochdale Road, Firgrove, Milnrow, Lancashire, OL16 3BD

COLLER, David Lonsdale RESIGNED

Director

03 Mar 2004

February 1920

21 Scotch Firs, Fownhope, Hereford, Herefordshire, HR1 4NW

HARRISON, John Richard RESIGNED

Director

21 Apr 1998

27 Apr 1999

October 1954

11 Southwold Avenue, Kings Norton, Birmingham, West Midlands, B30 3RJ

MINSKI, Kevin John RESIGNED

Director

09 Feb 2007

14 Mar 2019

England

March 1957

21 Belmont Road, Malvern, Worcestershire, WR14 1PN

ROSS, Alan Irving RESIGNED

Director

14 Sep 1999

20 Oct 2006

England

December 1944

20 Rawson Crescent, Mauchline, Ayrshire, KA5 5AT

SHAIL, Conrad John RESIGNED

Director

26 Feb 2007

31 Jan 2011

England

November 1963

Willow Cottage, Colwall, Malvern, Worcestershire, WR13 6HJ

SHAIL, Jacqueline Jane RESIGNED

Director

04 Dec 2009

December 1947

Veeda Glenta, Blackmore Park Road, Welland, Malvern, Worcestershire, WR13 6NN

SHAIL, Kenneth Victor RESIGNED

Director

27 Oct 2020

United Kingdom

May 1945

Veeda Glenta, Blackmore Park Road, Welland, Malvern, Worcestershire, WR13 6NN

TOLPUTT, Stephen Adrian RESIGNED

Director

19 Jun 1998

February 1950

3 Malvern View, Hartpury, Gloucester, Gloucestershire, GL19 3DJ

WHITEHEAD, John Richard RESIGNED

Director

12 Apr 2012

20 Sep 2016

Wales

March 1971

Sparc House, Merebrock Ind Est Hanley Road, Malvern, Worcestershire, WR13 6NP

YEOMANS, Joanna Mary RESIGNED

Director

31 Oct 1997

January 1955

South Cottage Sandlin, Leigh Sinton, Malvern, Worcestershire, WR13 5DN