KIRKER TRAVEL LIMITED

Company summary

Company number: 01985696
Status: ACTIVE
Incorporated / age: 4 February 198640 years
Registered office: 4 Waterloo Court, 10 Theed Street, London, SE1 8ST
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:35 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
4 Waterloo Court, 10 Theed Street, London, SE1 8ST
Nature of business
Tour operator activities
Previous company names
SPAROLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Karen Margaret ACTIVE	Secretary	25 Mar 2019				4 Waterloo Court, 10 Theed Street, London, SE1 8ST
QUINLISK, Matthew John ACTIVE	Director	19 Aug 2022		England	July 1982	Touristik House, One Dorking Office Park, Dorking, RH4 1HJ, England
TORRILLA, Francis ACTIVE	Director	01 Dec 2010		United Kingdom	September 1960	4 Waterloo Court, 10 Theed Street, London, SE1 8ST
KIRKER, Christopher Ian RESIGNED	Secretary	03 Aug 1999	20 Dec 2002			125 Taybridge Road, London, SW11 5PX
NORMAN, Mark Richard RESIGNED	Secretary	27 Oct 2006	30 Apr 2015			Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
PEREZ-ADAMSON, Sally Jane RESIGNED	Secretary	30 Apr 2015	25 Mar 2019			4, Theed Street, London, SE1 8ST, England
SIMPSON, David Martin Wynn RESIGNED	Secretary		20 Dec 2002			The Post House The Village, Burrington, Bristol, BS40 7AA
VARDIGANS, Simon Geoffrey RESIGNED	Secretary	20 Dec 2002	27 Oct 2006			19 Mayfield Avenue, Chiswick, London, W4 1PN
BIGGS, Sue Anne Hilbre RESIGNED	Director	27 Oct 2006	30 Jun 2007		April 1956	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
EDMUNDS, Joanna RESIGNED	Director	01 Nov 2009	13 Dec 2012	United Kingdom	May 1963	4 Waterloo Court, 10 Theed Street, London, SE1 8ST
FAWCETT, Robin James RESIGNED	Director		20 Dec 2002		April 1954	Little Foxhold, Crookham Common, Newbury, Berkshire, RG19 8EL
HUGHES, Nicholas Beaumont Tudor RESIGNED	Director	15 Aug 2007	30 Oct 2009	United Kingdom	September 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
JONES, Derek RESIGNED	Director	01 Oct 2013	19 Aug 2022	England	December 1963	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England
KATZ, Max Ernst RESIGNED	Director	27 Oct 2006	01 Jul 2010	Switzerland	April 1955	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
KIRKER, Christopher Ian RESIGNED	Director		20 Dec 2002	England	May 1950	125 Taybridge Road, London, SW11 5PX
LAYARD, Andrew Charles Gordon RESIGNED	Director	02 May 1997	27 Oct 2006		May 1969	Dairy House Farm, Buckland St Mary, Chard, Somerset, TA20 3QZ
MACNEILL, John Blacklaws RESIGNED	Director	20 Dec 2002	27 Oct 2006		March 1947	1 Ridgelands, Fetcham, KT22 9DB
NORMAN, Mark RESIGNED	Director	01 Jul 2010	30 Apr 2015	United Kingdom	March 1964	4 Waterloo Court, 10 Theed Street, London, SE1 8ST
NORMAN, Mark Richard RESIGNED	Director	30 Jun 2007	15 Aug 2007	United Kingdom	March 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
VARDIGANS, Simon Geoffrey RESIGNED	Director	20 Dec 2002	27 Oct 2006	England	February 1960	19 Mayfield Avenue, Chiswick, London, W4 1PN
WAKE, Edward RESIGNED	Director	02 May 1997	27 Oct 2006		June 1965	The Holt, Upham, Southampton, Hampshire, SO32 1HR
WATT, Christopher John RESIGNED	Director	20 Dec 2001	27 Oct 2006	England	December 1971	35 Belleville Road, London, SW11 6QS

WALLIS, Karen Margaret ACTIVE
Role: Secretary
Appointed on: 25 Mar 2019
Address: 4 Waterloo Court, 10 Theed Street, London, SE1 8ST

QUINLISK, Matthew John ACTIVE
Role: Director
Appointed on: 19 Aug 2022
Country of Residence: England
Date of birth: July 1982
Address: Touristik House, One Dorking Office Park, Dorking, RH4 1HJ, England

TORRILLA, Francis ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Waterloo Court, 10 Theed Street, London, SE1 8ST

KIRKER, Christopher Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 20 Dec 2002
Address: 125 Taybridge Road, London, SW11 5PX

NORMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 30 Apr 2015
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

PEREZ-ADAMSON, Sally Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 25 Mar 2019
Address: 4, Theed Street, London, SE1 8ST, England

SIMPSON, David Martin Wynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2002
Address: The Post House The Village, Burrington, Bristol, BS40 7AA

VARDIGANS, Simon Geoffrey RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 27 Oct 2006
Address: 19 Mayfield Avenue, Chiswick, London, W4 1PN

BIGGS, Sue Anne Hilbre RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 30 Jun 2007
Date of birth: April 1956
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

EDMUNDS, Joanna RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4 Waterloo Court, 10 Theed Street, London, SE1 8ST

FAWCETT, Robin James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2002
Date of birth: April 1954
Address: Little Foxhold, Crookham Common, Newbury, Berkshire, RG19 8EL

HUGHES, Nicholas Beaumont Tudor RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

JONES, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 19 Aug 2022
Country of Residence: England
Date of birth: December 1963
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England

KATZ, Max Ernst RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 01 Jul 2010
Country of Residence: Switzerland
Date of birth: April 1955
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

KIRKER, Christopher Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: May 1950
Address: 125 Taybridge Road, London, SW11 5PX

LAYARD, Andrew Charles Gordon RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 27 Oct 2006
Date of birth: May 1969
Address: Dairy House Farm, Buckland St Mary, Chard, Somerset, TA20 3QZ

MACNEILL, John Blacklaws RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 27 Oct 2006
Date of birth: March 1947
Address: 1 Ridgelands, Fetcham, KT22 9DB

NORMAN, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 4 Waterloo Court, 10 Theed Street, London, SE1 8ST

NORMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 15 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

VARDIGANS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: February 1960
Address: 19 Mayfield Avenue, Chiswick, London, W4 1PN

WAKE, Edward RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 27 Oct 2006
Date of birth: June 1965
Address: The Holt, Upham, Southampton, Hampshire, SO32 1HR

WATT, Christopher John RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: December 1971
Address: 35 Belleville Road, London, SW11 6QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2004	Outstanding
19 Jul 2004	Outstanding
14 Feb 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 Nov 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)
30 Mar 1999	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)
21 Apr 1998	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)
04 Mar 1998	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)
12 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1997	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)
09 Dec 1996	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)
08 Oct 1996	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)
29 Mar 1996	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 Mar 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)
25 Mar 1994	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)
08 Mar 1994	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)
22 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1992	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 Jul 1992	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)
06 Jul 1992	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)
21 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1992	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)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1990	Satisfied
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1989	Satisfied
10 Apr 1989	Satisfied
04 Feb 1989	Satisfied
25 Jul 1988	Satisfied
13 May 1986	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.

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