SAGA TRUCK & VAN HOLDINGS LTD

Company summary

Company number: 01559196
Status: ACTIVE
Incorporated / age: 1 May 198145 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:43 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 HOLDINGS LTD
SPARSHATT TRUCK & VAN HOLDINGS LIMITED
SPARSHATTS HOLDINGS LIMITED
S & J HOLDINGS LIMITED
SPARSHATT & JONES EQUIPMENT LIMITED
CUMERY 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
JOHNSON, Carl Frederick ACTIVE	Director	26 Aug 2026		England	November 1974	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
DAVIES, Peter Martin RESIGNED	Director	27 Mar 2018	21 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	01 Jun 2011	27 Mar 2018	United Kingdom	April 1971	The Coppers, The Street, Selling, Faversham, Kent, ME13 9RQ
PHILLIPS, Anthony John Stanley RESIGNED	Director		07 Aug 2003		October 1938	30 Harrison Road, Borough Green, Sevenoaks, Kent, TN15 8RY
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		27 Mar 2018	United Kingdom	January 1966	33, Salmon Crescent, Minster On Sea, Sheerness, Kent, ME12 2HL, United Kingdom
SPARSHATT, Mark RESIGNED	Director		27 Mar 2018	United Kingdom	September 1964	3 Swan Green, Sellindge, Ashford, Kent, TN25 6EX
SPARSHATT, Roger Colin RESIGNED	Director		27 Mar 2018	United Kingdom	September 1941	Flat 8, 207 Sandgate Road, Folkestone, Kent, CT20 2HT

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

JOHNSON, Carl Frederick ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: November 1974
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
Address: Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom

HAYWARD, Colin James RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 13 Jul 2016
Address: 2 Elwick Road, Ashford, Kent, TN23 1PD

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

DAVIES, Peter Martin RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: March 1959
Address: Unit 10, Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England

JONES, David Reginald Hyde RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 1 The Almshouses, Throwley, Faversham, Kent, ME13 0JL

JONES, Helen Christine RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: The Coppers, The Street, Selling, Faversham, Kent, ME13 9RQ

PHILLIPS, Anthony John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2003
Date of birth: October 1938
Address: 30 Harrison Road, Borough Green, Sevenoaks, Kent, TN15 8RY

ROONEY, Stephen John RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Unit 10, Eurolink Industrial Estate, Castle Road, Sittingbourne, ME10 3RN, England

RUSSELL, David Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Date of birth: July 1936
Address: 8 Landport Terrace, Portsmouth, Hampshire, PO1 2QW

SPARSHATT, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 33, Salmon Crescent, Minster On Sea, Sheerness, Kent, ME12 2HL, United Kingdom

SPARSHATT, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 3 Swan Green, Sellindge, Ashford, Kent, TN25 6EX

SPARSHATT, Roger Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Flat 8, 207 Sandgate Road, Folkestone, Kent, CT20 2HT

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)
17 Nov 2023	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)
07 Apr 2014	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)
23 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)
15 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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