Spare Ipg 4 Limited
- Company number
- 00184572
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1922
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (49521 companies)
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Matthew Ian | Director | 22 Apr 2025 | |
| ROLLS-ROYCE INDUSTRIES LIMITED | Corporate-Director | 31 Aug 2015 | |
| CARROLL, Nicola | Director | 15 Jan 2021 | 22 Apr 2025 |
| GENTLES, Jacqueline Marie | Director | 25 Jul 2018 | 15 Jan 2021 |
| HARVEY-WRATE, Andrew | Director | 31 Aug 2015 | 25 Jul 2018 |
| ROLLS-ROYCE DIRECTORATE LIMITED | Corporate-Director | 12 Oct 2009 | 31 Aug 2015 |
| ROLLS-ROYCE SECRETARIAT | Corporate-Secretary | 12 Oct 2009 | 31 Aug 2015 |
| GOMA, Delrose Joy | Director | 1 May 1998 | 31 Aug 2015 |
| WALDRON, Karen | Director | 28 Feb 2008 | 12 Oct 2009 |
| GOMA, Delrose Joy | Secretary | 1 May 1998 | 12 Oct 2009 |
| WARREN, John Emmerson | Director | 1 May 1998 | 28 Feb 2008 |
| WEST, Alan Edward | Director | - | 30 Apr 1998 |
| ASHFIELD, John Richard | Secretary | - | 30 Apr 1998 |
| ASHFIELD, John Richard | Director | - | 30 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Spare Ipg 4 Limited → Rolls-Royce Power Engineering Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC
Directors’ other companies
- CONACHER, Matthew Ian - Director at Amalgamated Power Engineering Limited
- CONACHER, Matthew Ian - Director at Bristol Siddeley Engines Limited
- CONACHER, Matthew Ian - Director at NEI Mining Equipment Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Military Aero Engines Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce General Partner Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Aero Engine Services Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Commercial Aero Engines Limited
- CONACHER, Matthew Ian - Director at NEI Power Projects Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls-Royce Commercial Aero Engines Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls Laval Heat Exchangers Limited
Companies at the same address
- Amalgamated Power Engineering Limited (00926916)
- Bristol Siddeley Engines Limited (00604105)
- Chemifloc (UK) Limited (01724577)
- Hanro Realisations Limited (02245169)
- Iris Topco (UK) Limited (10224238)
- Itochu Fibre Limited (08030211)
- NEI Mining Equipment Limited (00342993)
- Nexen Petroleum U.K. Holdings Limited (05259891)
- Rolls-Royce Finance Company Limited (04339473)
- Rolls-Royce General Partner Limited (04066556)