SPAREX HOLDINGS LIMITED

Company summary

Company number: 05586098
Status: ACTIVE
Incorporated / age: 7 October 200520 years
Registered office: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ
Accounts due: 30 September 2027
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:48 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
Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ
Nature of business
Activities of head offices
Previous company names
FOLDERLAMP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKEN, Kathryn ACTIVE	Secretary	01 Mar 2026				Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ
DOGGRELL, Mark Anthony ACTIVE	Director	02 May 2014		England	September 1973	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ
BATKIN, Roger Neil RESIGNED	Secretary	15 Dec 2010	01 Mar 2026			Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
RICHARDSON, Jonathan Charles RESIGNED	Secretary	01 Nov 2005	15 Dec 2010			Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Oct 2005	01 Nov 2005			26, Church Street, London, NW8 8EP
BATKIN, Roger Neil RESIGNED	Director	15 Dec 2010	23 Jan 2014	England	August 1968	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
BURGESS, Jeremy Marcus RESIGNED	Director	02 May 2014	31 May 2017	United Kingdom	July 1965	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ
DEVIENNE, Frederic Michel RESIGNED	Director	15 Dec 2010	09 May 2014	Swtizerland	November 1961	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
FISCHER, Andrew Olaf RESIGNED	Director	01 Nov 2005	15 Dec 2010	United Kingdom	August 1964	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
FISHER, Ian RESIGNED	Director	21 Dec 2005	15 Dec 2010	United Kingdom	August 1950	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
FLETCHER, Alan Thomas RESIGNED	Director	21 Dec 2005	15 Dec 2010	United Kingdom	December 1934	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
RICHARDSON, Jonathan Charles RESIGNED	Director	01 Nov 2005	15 Dec 2010	England	November 1960	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
SCHOEPPLEIN, Boris Nikolaus RESIGNED	Director	15 Dec 2010	09 May 2014	Switzerland	March 1970	Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Oct 2005	01 Nov 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STOCKEN, Kathryn ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ

DOGGRELL, Mark Anthony ACTIVE
Role: Director
Appointed on: 02 May 2014
Country of Residence: England
Date of birth: September 1973
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ

BATKIN, Roger Neil RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 01 Mar 2026
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

RICHARDSON, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 15 Dec 2010
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 2005
Resigned on: 01 Nov 2005
Address: 26, Church Street, London, NW8 8EP

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: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

BURGESS, Jeremy Marcus RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ

DEVIENNE, Frederic Michel RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 09 May 2014
Country of Residence: Swtizerland
Date of birth: November 1961
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

FISHER, Ian RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: November 1960
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

SCHOEPPLEIN, Boris Nikolaus RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 09 May 2014
Country of Residence: Switzerland
Date of birth: March 1970
Address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 2005
Resigned on: 01 Nov 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.