SPARK ETAIL LIMITED

Company summary

Company number: 07551349
Status: ACTIVE
Incorporated / age: 3 March 201115 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 07:11 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
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Nature of business
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	04 Dec 2018				Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
KEILTY, Ian David ACTIVE	Director	01 Jul 2025		United Kingdom	July 1972	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
PARMAR, Manoj Kumar ACTIVE	Director	04 Dec 2018		United Kingdom	October 1966	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
POLGLASS, Nigel Graham ACTIVE	Director	04 Dec 2018		England	May 1961	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
WELLS, Nicholas Mark ACTIVE	Director	04 Dec 2018		England	July 1959	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
DUGGAN, Stephanie Michelle RESIGNED	Secretary	03 Mar 2011	14 Jan 2014			1, Follingsby Avenue, Follingsby Park, Gateshead, NE10 8HQ, England
COCHRANE, Alistair RESIGNED	Director	21 Apr 2022	23 Jun 2023	England	April 1965	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
LAMBERT, Noel Christopher RESIGNED	Director	03 Mar 2011	04 Dec 2018	United Kingdom	December 1958	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
MORGAN, Victor RESIGNED	Director	03 Mar 2011	31 Mar 2012	United Kingdom	February 1966	25, Auburn Gardens, Newcastle Upon Tyne, NE4 9XP, United Kingdom
REDFERN, Andrew James RESIGNED	Director	03 Mar 2011	31 Jan 2014	United Kingdom	June 1966	435, Lobley Hill Road, Gateshead, NE11 0BT, United Kingdom
SLEE, Peter Bruce RESIGNED	Director	03 Mar 2011	04 Dec 2018	United Kingdom	February 1961	6, D, Front Street Tynemouth, North Shields, Tyne And Wear, NE30 4RG, United Kingdom

EVANS, John ACTIVE
Role: Secretary
Appointed on: 04 Dec 2018
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

KEILTY, Ian David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

PARMAR, Manoj Kumar ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

POLGLASS, Nigel Graham ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: England
Date of birth: May 1961
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

WELLS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: England
Date of birth: July 1959
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

DUGGAN, Stephanie Michelle RESIGNED
Role: Secretary
Appointed on: 03 Mar 2011
Resigned on: 14 Jan 2014
Address: 1, Follingsby Avenue, Follingsby Park, Gateshead, NE10 8HQ, England

COCHRANE, Alistair RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: April 1965
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

LAMBERT, Noel Christopher RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

MORGAN, Victor RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 25, Auburn Gardens, Newcastle Upon Tyne, NE4 9XP, United Kingdom

REDFERN, Andrew James RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 435, Lobley Hill Road, Gateshead, NE11 0BT, United Kingdom

SLEE, Peter Bruce RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6, D, Front Street Tynemouth, North Shields, Tyne And Wear, NE30 4RG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (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.