Spenco Engineering Co Limited (01242155)

Company number: 01242155
Status: Active
Type: Private Limited Company
Incorporated: 28 Jan 1976
Nature of business: Manufacture of metal structures and parts of structures
Machining
Corporate group: Agco International Limited (9 companies)

Registered office

Station Road
Clyst Honiton
Exeter,devon
EX5 2DX

Name	Role	Appointed	Resigned
DELANEY, David	Director	30 Oct 2024
DOGGRELL, Mark Anthony	Secretary	1 Jul 2013
DOGGRELL, Mark Anthony	Director	27 Feb 2013
MULDER, Sebastiaan Petrus Johannes	Director	19 Feb 2019	30 Oct 2024
DE BRISSAC BERNARD, Paul William	Director	15 Dec 2010	3 Jan 2019
BURGESS, Jeremy Marcus	Director	27 Feb 2013	31 May 2017
MCLELLAND, Ian	Director	13 Aug 2007	25 Jul 2014
DEVIENNE, Frederic Michel	Director	15 Dec 2010	30 Apr 2014
SCHOEPPLEIN, Boris Nikolaus	Director	15 Dec 2010	30 Apr 2014
BATKIN, Roger Neil	Director	15 Dec 2010	23 Jan 2014
BRAY, David George	Director	13 Aug 2007	17 May 2013
BRAY, David George	Secretary	13 Aug 2007	17 May 2013
LOMAS, Gary	Director	1 Oct 2008	10 Jun 2012
NADEAU, Pierre	Director	22 Feb 2006	31 Jan 2012
POTTER, Stephen Brian, Mr.	Director	22 Feb 2006	30 Sep 2011
RICHARDSON, Jonathan Charles	Director	9 Aug 2005	15 Dec 2010
FISCHER, Andrew Olaf	Director	18 Apr 2000	15 Dec 2010
FLETCHER, Alan Thomas	Director	18 Apr 2000	15 Dec 2010
FISHER, Ian	Director	18 Apr 2000	15 Dec 2010
MACLEAN, Alasdair Frederick Lachlan	Director	18 Sep 1996	8 Jul 2009
GRANT, Peter Frederick	Director	-	13 Aug 2007
GRANT, Peter Frederick	Secretary	-	13 Aug 2007
HEYDE, Philip Charles	Director	-	13 Aug 2007
SMITH, Stephen Anthony	Director	18 Apr 2000	28 Apr 2006
STORTENBEKER, Theunis	Director	-	23 Mar 2006
LOMAX, Edgar William	Director	-	15 Dec 1999
KEMPTON, Christopher Howard	Director	-	31 Jul 1996

Name	Nature of control	Notified	Ceased
Sparex Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016