SPAREX INTERNATIONAL LIMITED

Company summary

Accounts overdue

Company number: 01750165
Status: ACTIVE
Incorporated / age: 5 September 198343 years
Registered office: Exeter Airport, Devon, EX5 2LJ
Accounts due: 30 September 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:35 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
Exeter Airport, Devon, EX5 2LJ
Nature of business
Dormant Company
Previous company names
OVAL (126) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOGGRELL, Mark Anthony ACTIVE	Secretary	01 Jul 2013				The Dower House, Kents Road, Torquay, TQ1 2NN, England
DELANEY, David ACTIVE	Director	30 Oct 2024		Switzerland	January 1982	Exeter Airport, Devon, EX5 2LJ
DOGGRELL, Mark Anthony ACTIVE	Director	22 Aug 2012		England	September 1973	Exeter Airport, Devon, EX5 2LJ
JONES, Marianne Rosalind RESIGNED	Secretary	12 May 1993	21 Dec 2005			3 Ross Close, Pinhoe, Exeter, Devon, EX1 3UE
STEELE, Christopher Robert RESIGNED	Secretary		12 May 1993			Glenculm Commercial Road, Uffculme, Cullompton, Devon, EX15 3EB
TRAPNELL, Hugh Andrew RESIGNED	Secretary	21 Dec 2005	01 Jul 2013			5 The Orchard, Abbotskerswell, Devon, TQ12 5QE
BATKIN, Roger Neil RESIGNED	Director	15 Dec 2010	23 Jan 2014	England	August 1968	Exeter Airport, Devon, EX5 2LJ
BURGESS, Jeremy Marcus RESIGNED	Director	03 Jan 2012	31 May 2017	United Kingdom	July 1965	Exeter Airport, Devon, EX5 2LJ
DE BRISSAC BERNARD, Paul William RESIGNED	Director	15 Dec 2010	03 Jan 2019	England	March 1963	Exeter Airport, Devon, EX5 2LJ
DEVIENNE, Frederic Michel RESIGNED	Director	15 Dec 2010	02 May 2014	Swtizerland	November 1961	Exeter Airport, Devon, EX5 2LJ
FISCHER, Andrew Olaf RESIGNED	Director	17 May 2000	15 Dec 2010	United Kingdom	August 1964	The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom
FISHER, Ian RESIGNED	Director	17 May 2000	15 Dec 2010	United Kingdom	August 1950	26 Loudoun Road, London, NW8 0LT
FLETCHER, Alan Thomas RESIGNED	Director	17 May 2000	15 Dec 2010	United Kingdom	December 1934	14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
HIORNS, Joanne Newman RESIGNED	Director	01 Feb 1997	14 Aug 2007	United Kingdom	June 1965	35 Coombeshead Road, High Week, Newton Abbot, Devon, TQ12 1PY
HUMPHRIES, Ian Ellis RESIGNED	Director	15 Sep 1995	31 Aug 1998	England	September 1943	149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
JONES, Marianne Rosalind RESIGNED	Director	01 Feb 1997	21 Dec 2005		January 1964	3 Ross Close, Pinhoe, Exeter, Devon, EX1 3UE
KEMPTON, Christopher Howard RESIGNED	Director		31 Jul 1996	United Kingdom	December 1938	Withenwood House Withen Lane, Farringdon, Exeter, Devon, EX5 2JH
MACLEAN, Alasdair Frederick Lachlan RESIGNED	Director		04 Apr 2011	United Kingdom	March 1957	Mulberry Knowles, Coly Road, Colyton, Devon, EX13 6PU
MULDER, Sebastiaan Petrus Johannes RESIGNED	Director	19 Feb 2019	30 Oct 2024	Netherlands	August 1971	Exeter Airport, Devon, EX5 2LJ
NADEAU, Pierre RESIGNED	Director	21 Mar 2006	31 May 2012	United Kingdom	October 1962	Swiss Cottage, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE
POTTER, Stephen Brian, Mr. RESIGNED	Director	21 Mar 2006	30 Sep 2011	United Kingdom	January 1959	12 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG
RICHARDSON, Jonathan Charles RESIGNED	Director	09 Aug 2005	15 Dec 2010	England	November 1960	24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP
SCHOEPPLEIN, Boris Nikolaus RESIGNED	Director	15 Dec 2010	02 May 2014	Switzerland	March 1970	Exeter Airport, Devon, EX5 2LJ
SMITH, Stephen Anthony RESIGNED	Director	18 Apr 2000	28 Apr 2006	United Kingdom	August 1951	The Tudor House, Week St Mary, Holsworthy, EX22 6UL
STEELE, Christopher Robert RESIGNED	Director		12 May 1993		April 1948	Glenculm Commercial Road, Uffculme, Cullompton, Devon, EX15 3EB
STEELE, Christopher Robert RESIGNED	Director		05 Mar 2010	England	April 1948	Meadowcott, 6 Uplowman Road, Tiverton, Devon, EX16 4LU
STORTENBEKER, Theunis RESIGNED	Director		19 Apr 2011	England	July 1948	33 Parkside Drive, Exmouth, Devon, EX8 4LB
TRAPNELL, Howard Sinclair RESIGNED	Director		21 Dec 2005		March 1947	Whetstone, Bondleigh, North Tawton, Devon, EX20 2AJ
TYZACK, Elizabeth Ann RESIGNED	Director		30 Jun 1992		August 1950	Glebe Lodge, Farringdon, Exeter, Devon, EX5 2HY
YOUNG, John William Garne RESIGNED	Director		15 Sep 1995		January 1945	The Gables, Hindon Lane, Tisbury, Wiltshire, SP3 6QF

DOGGRELL, Mark Anthony ACTIVE
Role: Secretary
Appointed on: 01 Jul 2013
Address: The Dower House, Kents Road, Torquay, TQ1 2NN, England

DELANEY, David ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: Switzerland
Date of birth: January 1982
Address: Exeter Airport, Devon, EX5 2LJ

DOGGRELL, Mark Anthony ACTIVE
Role: Director
Appointed on: 22 Aug 2012
Country of Residence: England
Date of birth: September 1973
Address: Exeter Airport, Devon, EX5 2LJ

JONES, Marianne Rosalind RESIGNED
Role: Secretary
Appointed on: 12 May 1993
Resigned on: 21 Dec 2005
Address: 3 Ross Close, Pinhoe, Exeter, Devon, EX1 3UE

STEELE, Christopher Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1993
Address: Glenculm Commercial Road, Uffculme, Cullompton, Devon, EX15 3EB

TRAPNELL, Hugh Andrew RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 01 Jul 2013
Address: 5 The Orchard, Abbotskerswell, Devon, TQ12 5QE

BATKIN, Roger Neil RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: August 1968
Address: Exeter Airport, Devon, EX5 2LJ

BURGESS, Jeremy Marcus RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Exeter Airport, Devon, EX5 2LJ

DE BRISSAC BERNARD, Paul William RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: March 1963
Address: Exeter Airport, Devon, EX5 2LJ

DEVIENNE, Frederic Michel RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 02 May 2014
Country of Residence: Swtizerland
Date of birth: November 1961
Address: Exeter Airport, Devon, EX5 2LJ

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Chantry, Little Casterton, Rutland, Stamford, Lincolnshire, PE9 4BE, United Kingdom

FISHER, Ian RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 26 Loudoun Road, London, NW8 0LT

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

HIORNS, Joanne Newman RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 35 Coombeshead Road, High Week, Newton Abbot, Devon, TQ12 1PY

HUMPHRIES, Ian Ellis RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: September 1943
Address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL

JONES, Marianne Rosalind RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 21 Dec 2005
Date of birth: January 1964
Address: 3 Ross Close, Pinhoe, Exeter, Devon, EX1 3UE

KEMPTON, Christopher Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Withenwood House Withen Lane, Farringdon, Exeter, Devon, EX5 2JH

MACLEAN, Alasdair Frederick Lachlan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Mulberry Knowles, Coly Road, Colyton, Devon, EX13 6PU

MULDER, Sebastiaan Petrus Johannes RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 30 Oct 2024
Country of Residence: Netherlands
Date of birth: August 1971
Address: Exeter Airport, Devon, EX5 2LJ

NADEAU, Pierre RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Swiss Cottage, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE

POTTER, Stephen Brian, Mr. RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 12 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: November 1960
Address: 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP

SCHOEPPLEIN, Boris Nikolaus RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 02 May 2014
Country of Residence: Switzerland
Date of birth: March 1970
Address: Exeter Airport, Devon, EX5 2LJ

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL

STEELE, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: April 1948
Address: Glenculm Commercial Road, Uffculme, Cullompton, Devon, EX15 3EB

STEELE, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2010
Country of Residence: England
Date of birth: April 1948
Address: Meadowcott, 6 Uplowman Road, Tiverton, Devon, EX16 4LU

STORTENBEKER, Theunis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2011
Country of Residence: England
Date of birth: July 1948
Address: 33 Parkside Drive, Exmouth, Devon, EX8 4LB

TRAPNELL, Howard Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2005
Date of birth: March 1947
Address: Whetstone, Bondleigh, North Tawton, Devon, EX20 2AJ

TYZACK, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: August 1950
Address: Glebe Lodge, Farringdon, Exeter, Devon, EX5 2HY

YOUNG, John William Garne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: January 1945
Address: The Gables, Hindon Lane, Tisbury, Wiltshire, SP3 6QF

Filing history

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