SPARKENHOE BUSINESS CENTRE LIMITED

Company summary

Company number: 01802545
Status: ACTIVE
Incorporated / age: 23 March 198442 years
Registered office: Sparkenhoe House, Southfield Road, Hinckley, Leicestershire, LE10 1UB
Accounts due: 31 December 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:33 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
Sparkenhoe House, Southfield Road, Hinckley, Leicestershire, LE10 1UB
Nature of business
Other service activities n.e.c.
Previous company names
HINCKLEY WORKSPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPE, David ACTIVE	Director	01 Jun 2013		England	October 1948	Sparkenhoe House, Southfield Road, Hinckley, Leicestershire, LE10 1UB
LYNCH, Keith William Philip ACTIVE	Director	29 Jun 2009		England	December 1941	12 Salisbury Road, Burbage, Hinckley, Leicestershire, LE10 2AR
COPE, David Sebastian RESIGNED	Secretary	10 Aug 2004	01 Jun 2013			119 Outlands Drive, Hinckley, Leicestershire, LE10 0TN
MACNAUGHTON, Donald James RESIGNED	Secretary		10 Aug 2004			5 Lanes Hill Grove, Stoney Stanton, Leicester, Leicestershire, LE9 4BQ
ALDRIDGE, Marguerita RESIGNED	Director		30 Oct 1995		February 1937	8 Newbold Road, Kirkby Mallory, Leicester, Leicestershire, LE9 7QG
BARSBY, David Charles RESIGNED	Director	28 Nov 1996	16 Nov 2017	United Kingdom	December 1953	Bramble House, 3 The Grange Earl Shilton, Hinckley, Leicestershire, LE9 7GT
BARSBY, David Charles RESIGNED	Director		06 Oct 1993		December 1953	59 Stanley Road, Hinckley, Leicestershire, LE10 0HP
BILL, David Christopher RESIGNED	Director	02 Jul 1993	14 Jan 2026	United Kingdom	December 1944	8a Thornfield Way, Hinckley, Leicestershire, LE10 1BE
BILL, Valerie RESIGNED	Director		27 Feb 2008		February 1938	8a Thornfield Way, Hinckley, Leicestershire, LE10 1BE
CROOKS, Alistair Morton RESIGNED	Director	02 Oct 2006	30 Oct 2014	England	February 1960	11 Thornfield Way, Hinckley, Leicestershire, LE10 1BE
DICKENS, Ronald Keith RESIGNED	Director		29 Nov 2005		October 1928	168 Hinckley Road, Burbage, Hinckley, Leicestershire, LE10 2AH
DRODGE, Stephen RESIGNED	Director	19 Dec 1996	18 Feb 2004		April 1952	3 Briars Close, Burbage, Hinckley, Leicestershire, LE10 2RH
DRODGE, Stephen RESIGNED	Director	24 Mar 1994	19 Nov 1995		April 1952	3 Briars Close, Burbage, Hinckley, Leicestershire, LE10 2RH
FRANCIS, James Ernest RESIGNED	Director		15 Mar 1997		August 1926	38 Hill Rise, Burbage, Hinckley, Leicestershire, LE10 2UA
HOWARD, John Francis RESIGNED	Director		21 Aug 2012	England	January 1929	11 Welbeck Avenue, Burbage, Hinckley, Leicestershire, LE10 2JH
JUMA, Mirzaffer Hassan RESIGNED	Director	23 Nov 2018	29 Jun 2024	England	May 1957	Sparkenhoe House, Southfield Road, Hinckley, Leicestershire, LE10 1UB
KNIGHT, Peter Edward RESIGNED	Director	01 Nov 1993	28 Oct 1999		August 1928	18 Dunley Way, Lutterworth, Leicestershire, LE17 4NP
MIDDLETON, Roger RESIGNED	Director	02 Oct 2006	28 Feb 2013	England	July 1947	2 Long Meadow Drive, Hinckley, Leicestershire, LE10 0FD
PAYNE, Geoffrey Hugh RESIGNED	Director	29 Feb 1996	02 Nov 2000		July 1936	Willow House, 330 Coventry Road, Hinckley, Leicestershire, LE10 0NQ
PAYNE, Jacqueline RESIGNED	Director	27 Apr 2000	15 Jun 2022	England	November 1956	2 Long Meadow Drive, Hinckley, Leicestershire, LE10 0FD
POLLARD, Henry Matthew RESIGNED	Director		15 Oct 1995		November 1941	11 Sketchley Mews, Sketchley Old Village, Burbage, Leicestershire, LE10 3HT
STANIFORTH, Geoffrey William RESIGNED	Director		28 Apr 2005		November 1926	17 The Fairway, Burbage, Hinckley, Leicestershire, LE10 2TY
WITHERFORD, Bronwen RESIGNED	Director	29 Jun 2009	17 Dec 2009	England	September 1945	3, Brandon Road, Hinckley, Leicestershire, LE10 0JW
WOOD, Andrew Nicholas RESIGNED	Director	25 Feb 1999	05 Sep 2000		August 1959	23 Falmouth Drive, Hinckley, Leicestershire, LE10 1XQ

COPE, David ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: England
Date of birth: October 1948
Address: Sparkenhoe House, Southfield Road, Hinckley, Leicestershire, LE10 1UB

LYNCH, Keith William Philip ACTIVE
Role: Director
Appointed on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1941
Address: 12 Salisbury Road, Burbage, Hinckley, Leicestershire, LE10 2AR

COPE, David Sebastian RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 01 Jun 2013
Address: 119 Outlands Drive, Hinckley, Leicestershire, LE10 0TN

MACNAUGHTON, Donald James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 2004
Address: 5 Lanes Hill Grove, Stoney Stanton, Leicester, Leicestershire, LE9 4BQ

ALDRIDGE, Marguerita RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: February 1937
Address: 8 Newbold Road, Kirkby Mallory, Leicester, Leicestershire, LE9 7QG

BARSBY, David Charles RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Bramble House, 3 The Grange Earl Shilton, Hinckley, Leicestershire, LE9 7GT

BARSBY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Date of birth: December 1953
Address: 59 Stanley Road, Hinckley, Leicestershire, LE10 0HP

BILL, David Christopher RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 14 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8a Thornfield Way, Hinckley, Leicestershire, LE10 1BE

BILL, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2008
Date of birth: February 1938
Address: 8a Thornfield Way, Hinckley, Leicestershire, LE10 1BE

CROOKS, Alistair Morton RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: February 1960
Address: 11 Thornfield Way, Hinckley, Leicestershire, LE10 1BE

DICKENS, Ronald Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2005
Date of birth: October 1928
Address: 168 Hinckley Road, Burbage, Hinckley, Leicestershire, LE10 2AH

DRODGE, Stephen RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 18 Feb 2004
Date of birth: April 1952
Address: 3 Briars Close, Burbage, Hinckley, Leicestershire, LE10 2RH

DRODGE, Stephen RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 19 Nov 1995
Date of birth: April 1952
Address: 3 Briars Close, Burbage, Hinckley, Leicestershire, LE10 2RH

FRANCIS, James Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1997
Date of birth: August 1926
Address: 38 Hill Rise, Burbage, Hinckley, Leicestershire, LE10 2UA

HOWARD, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: January 1929
Address: 11 Welbeck Avenue, Burbage, Hinckley, Leicestershire, LE10 2JH

JUMA, Mirzaffer Hassan RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 29 Jun 2024
Country of Residence: England
Date of birth: May 1957
Address: Sparkenhoe House, Southfield Road, Hinckley, Leicestershire, LE10 1UB

KNIGHT, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 28 Oct 1999
Date of birth: August 1928
Address: 18 Dunley Way, Lutterworth, Leicestershire, LE17 4NP

MIDDLETON, Roger RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: July 1947
Address: 2 Long Meadow Drive, Hinckley, Leicestershire, LE10 0FD

PAYNE, Geoffrey Hugh RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 02 Nov 2000
Date of birth: July 1936
Address: Willow House, 330 Coventry Road, Hinckley, Leicestershire, LE10 0NQ

PAYNE, Jacqueline RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: November 1956
Address: 2 Long Meadow Drive, Hinckley, Leicestershire, LE10 0FD

POLLARD, Henry Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1995
Date of birth: November 1941
Address: 11 Sketchley Mews, Sketchley Old Village, Burbage, Leicestershire, LE10 3HT

STANIFORTH, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2005
Date of birth: November 1926
Address: 17 The Fairway, Burbage, Hinckley, Leicestershire, LE10 2TY

WITHERFORD, Bronwen RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 17 Dec 2009
Country of Residence: England
Date of birth: September 1945
Address: 3, Brandon Road, Hinckley, Leicestershire, LE10 0JW

WOOD, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 05 Sep 2000
Date of birth: August 1959
Address: 23 Falmouth Drive, Hinckley, Leicestershire, LE10 1XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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