SPARE IPG 32 LIMITED

Overview

Company Name	SPARE IPG 32 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00039045
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1893

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARE IPG 32 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPARE IPG 32 LIMITED located?

Registered Office Address	Kings Place 90 York Way N1 9FX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPARE IPG 32 LIMITED?

Previous Company Names
Company Name	From	Until
NEI CLARKE CHAPMAN LIMITED	Dec 18, 1992	Dec 18, 1992
CLARKE CHAPMAN LIMITED	Jun 14, 1893	Jun 14, 1893

What are the latest accounts for SPARE IPG 32 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPARE IPG 32 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for SPARE IPG 32 LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

11 pages

Jun 02, 2025

legacy

167 pages

PARENT_ACC

Jun 02, 2025

legacy

3 pages

GUARANTEE2

Jun 02, 2025

legacy

1 pages

AGREEMENT2

May 01, 2025

Appointment of Mr Matthew Ian Conacher as a director on Apr 22, 2025

2 pages

AP01

Apr 30, 2025

Termination of appointment of Nicola Carroll as a director on Apr 22, 2025

1 pages

TM01

Mar 04, 2025

Confirmation statement made on Mar 01, 2025 with updates

3 pages

CS01

Jul 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Jun 15, 2024

legacy

165 pages

PARENT_ACC

Jun 15, 2024

legacy

3 pages

GUARANTEE2

Jun 15, 2024

legacy

1 pages

AGREEMENT2

Mar 06, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Jun 10, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

16 pages

May 23, 2023

legacy

164 pages

PARENT_ACC

May 23, 2023

legacy

3 pages

GUARANTEE2

May 23, 2023

legacy

1 pages

AGREEMENT2

Mar 03, 2023

Confirmation statement made on Mar 01, 2023 with updates

5 pages

CS01

Jan 05, 2023

Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on Jan 04, 2023

2 pages

PSC05

Dec 13, 2022

Statement of capital on Dec 13, 2022

Capital: GBP 1

3 pages

SH19

Dec 13, 2022

legacy

1 pages

SH20

Dec 13, 2022

legacy

1 pages

CAP-SS

Dec 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 12/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2022

Full accounts made up to Dec 31, 2021

18 pages

Mar 01, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Oct 21, 2021

Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on Oct 21, 2021

1 pages

AD01

View All Filings

Who are the officers of SPARE IPG 32 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONACHER, Matthew Ian

Apr 22, 2025

Director

90 York Way

N1 9FX London

Kings Place

United Kingdom

British

1983-10

335309450001

ROLLS-ROYCE INDUSTRIES LIMITED

Aug 31, 2015

Director

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Identification Type	UK Limited Company
Registration Number	2409680

200868180001

ASHFIELD, John Richard

Sep 05, 1995

Secretary

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

23703150001

GOMA, Delrose Joy

May 01, 1998

Apr 19, 2010

Secretary

Maple View

NG11 7GE Nottingham

United Kingdom

British

58167220001

WARREN, John Emmerson

Sep 05, 1995

Apr 30, 1998

Secretary

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

796200001

ROLLS-ROYCE SECRETARIAT LIMITED

Apr 19, 2010

Aug 31, 2015

Secretary

DE24 8BJ Derby

Moor Lane

Derbyshire

Identification Type	European Economic Area
Registration Number	06828206

146300460002

ALLAN, Gerard

Dec 31, 2013

Director

40 Greenway

DE6 1EF Ashbourne

Derbyshire

England

British

1952-12

44566730003

ASHFIELD, John Richard

Sep 05, 1995

Director

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

1947-10

23703150001

BALE, David Randal

Dec 07, 2004

Feb 28, 2008

Director

Clifton Croft

Clifton

DE6 2GL Ashbourne

Derbyshire

England

British

1956-3

18874500003

CARROLL, Nicola

Jan 15, 2021

Apr 22, 2025

Director

90 York Way

N1 9FX London

Kings Place

United Kingdom

British

1959-12

278861170001

CONE, Harry Douglas

May 09, 1997

Director

5 The Orchard

Hepscott

NE61 6HT Morpeth

Northumberland

British

1942-9

796210001

GENTLES, Jacqueline Marie

Mar 29, 2019

Jan 15, 2021

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1970-4

173906590001

GOMA, Delrose Joy

Dec 07, 2004

Apr 19, 2010

Director

Moor Lane

PO BOX 31

DE24 8BJ Derby

Rolls-Royce Plc

United Kingdom

England

British

1958-3

58167220002

MANSFIELD, William Scott

Oct 22, 2013

Apr 05, 2019

Director

Main Street

DE65 6EF Milton

Derbyshire

United Kingdom

British

1964-5

182439760001

WALDRON, Karen

Feb 28, 2008

Apr 19, 2010

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1972-7

112387520004

WARREN, John Emmerson

May 09, 1997

Feb 28, 2008

Director

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

1953-8

796200001

WEST, Alan Edward

Sep 05, 1995

Director

163 Burley Lane

Quarndon

DE6 4JS Derby

Derbyshire

British

1934-11

1661580001

ROLLS-ROYCE DIRECTORATE LIMITED

Apr 19, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06828243

146300190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARE IPG 32 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Power Engineering Limited

Apr 06, 2016

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01305027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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