OpenCompanies

Spare Ipg 4 Limited

Company number
00184572
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 1922
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Kings Place
90 York Way
London
N1 9FX

Previous names

  • Baldwin & Francis Limited (until 12 May 1994)
  • Baldwin & Francis Switchgear Limited (until 31 Dec 1977)
  • Wilfred Francis & Company Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
ASHFIELD, John Richard Director - 30 Apr 1998
ASHFIELD, John Richard Secretary - 30 Apr 1998
WEST, Alan Edward Director - 30 Apr 1998
WARREN, John Emmerson Director 1 May 1998 28 Feb 2008
WALDRON, Karen Director 28 Feb 2008 12 Oct 2009
GOMA, Delrose Joy Secretary 1 May 1998 12 Oct 2009
ROLLS-ROYCE SECRETARIAT Corporate-Secretary 12 Oct 2009 31 Aug 2015
ROLLS-ROYCE DIRECTORATE LIMITED Corporate-Director 12 Oct 2009 31 Aug 2015
GOMA, Delrose Joy Director 1 May 1998 31 Aug 2015
HARVEY-WRATE, Andrew Director 31 Aug 2015 25 Jul 2018
GENTLES, Jacqueline Marie Director 25 Jul 2018 15 Jan 2021
CARROLL, Nicola Director 15 Jan 2021 22 Apr 2025
CONACHER, Matthew Ian Director 22 Apr 2025
ROLLS-ROYCE INDUSTRIES LIMITED Corporate-Director 31 Aug 2015

Control

NameNature of controlNotifiedCeased
Rolls-Royce Power Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1986
31 Dec 1985
31 Dec 1979

Connections

Owned by

Spare Ipg 4 Limited → Rolls-Royce Power Engineering Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC

Directors’ other companies

Companies at the same address

Data