SPEARHEAD MACHINERY LIMITED

Company summary

Company number: 02312982
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:15 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
Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
Nature of business
Wholesale of agricultural machinery, equipment and supplies
Previous company names
TIMESHIRE FORWARDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEFZIK, Andrew Wayne ACTIVE	Director	11 Jun 2026		United States	May 1978	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
WARD, Richard Andrew ACTIVE	Director	08 Jun 2026		England	February 1965	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
HEMINGWAY, Wayne Stephen RESIGNED	Secretary	01 Feb 2022	28 Apr 2026			Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
LOLE, Samantha Kate RESIGNED	Secretary		14 Feb 2005			Jim Crow Corner, Norchard Lane, Peopleton, Worcestershire, WR10 2ED
MADDEN, Edward Timothy RESIGNED	Secretary	14 Feb 2005	19 Jan 2022			Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
CLEUGH, Damien, Dr RESIGNED	Director	31 Mar 2025	07 Jul 2026	United Kingdom	November 1976	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
DAVIES, Christian John Lee RESIGNED	Director	25 Oct 2019	31 Mar 2025	United Kingdom	May 1979	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
DAVIES OBE, Geoffrey RESIGNED	Director	14 Feb 2005	25 Oct 2019	United Kingdom	December 1947	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
HEMINGWAY, Wayne Stephen RESIGNED	Director	01 Feb 2022	30 Apr 2026	England	August 1974	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
LEWIS, Frank Edward James RESIGNED	Director		29 Mar 1993		June 1934	39 Upper Ferry Lane, Callow End, Worcester, WR2 4TL
LOLE, Christopher Martin RESIGNED	Director		14 Feb 2005		April 1957	Jim Crow Corner, Norchard Lane, Peopleton, Worcestershire, WR10 2ED
LOLE, Samantha Kate RESIGNED	Director	26 Apr 1993	14 Feb 2005		March 1968	Jim Crow Corner, Norchard Lane, Peopleton, Worcestershire, WR10 2ED
MADDEN, Edward Timothy RESIGNED	Director	14 Feb 2005	19 Jan 2022	United Kingdom	June 1957	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
MCLAREN, Edward Andrew RESIGNED	Director	27 Mar 2000	14 Feb 2005	Great Britain	June 1940	Windholme, Lenchwick, Evesham, Worcestershire, WR11 4TG
RABORN, Richard Hodges RESIGNED	Director	25 Oct 2019	26 May 2026	United States	January 1966	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW
RIZZUTI, Edward Thomas RESIGNED	Director	11 Jun 2026	11 Sep 2026	United States	January 1970	Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

SEFZIK, Andrew Wayne ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United States
Date of birth: May 1978
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

WARD, Richard Andrew ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: February 1965
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

HEMINGWAY, Wayne Stephen RESIGNED
Role: Secretary
Appointed on: 01 Feb 2022
Resigned on: 28 Apr 2026
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

LOLE, Samantha Kate RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 2005
Address: Jim Crow Corner, Norchard Lane, Peopleton, Worcestershire, WR10 2ED

MADDEN, Edward Timothy RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 19 Jan 2022
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

CLEUGH, Damien, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

DAVIES, Christian John Lee RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

DAVIES OBE, Geoffrey RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

HEMINGWAY, Wayne Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: August 1974
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

LEWIS, Frank Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: June 1934
Address: 39 Upper Ferry Lane, Callow End, Worcester, WR2 4TL

LOLE, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2005
Date of birth: April 1957
Address: Jim Crow Corner, Norchard Lane, Peopleton, Worcestershire, WR10 2ED

LOLE, Samantha Kate RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 14 Feb 2005
Date of birth: March 1968
Address: Jim Crow Corner, Norchard Lane, Peopleton, Worcestershire, WR10 2ED

MADDEN, Edward Timothy RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

MCLAREN, Edward Andrew RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 14 Feb 2005
Country of Residence: Great Britain
Date of birth: June 1940
Address: Windholme, Lenchwick, Evesham, Worcestershire, WR11 4TG

RABORN, Richard Hodges RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 26 May 2026
Country of Residence: United States
Date of birth: January 1966
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

RIZZUTI, Edward Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 2026
Resigned on: 11 Sep 2026
Country of Residence: United States
Date of birth: January 1970
Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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