WHISTL ECOMMERCE GROUP LIMITED

Company summary

Company number: 08030236
Status: ACTIVE
Incorporated / age: 13 April 201214 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:42 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
Activities of head offices
Previous company names
SPARK ECOMMERCE GROUP LIMITED
CROSSCO (1283) LIMITED

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
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
SLEE, Peter Bruce RESIGNED	Secretary	29 Jun 2012	04 Dec 2018			Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, 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	29 Jun 2012	04 Dec 2018	United Kingdom	December 1958	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
NICOLSON, Sean Torquil RESIGNED	Director	13 Apr 2012	29 Jun 2012	United Kingdom	October 1965	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
SLEE, Peter Bruce RESIGNED	Director	29 Jun 2012	04 Dec 2018	United Kingdom	February 1961	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
STIEFEL, Barry Abraham RESIGNED	Director	29 Jun 2012	04 Dec 2018	United Kingdom	December 1949	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

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

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

SLEE, Peter Bruce RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 04 Dec 2018
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, 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: 29 Jun 2012
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

NICOLSON, Sean Torquil RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

SLEE, Peter Bruce RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

STIEFEL, Barry Abraham RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

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.