SPARE IPG 4 LIMITED

Company summary

Insolvency history recorded

Company number: 00184572
Status: LIQUIDATION
Incorporated / age: 25 September 1922103 years
Registered office: DELOITTE LLP, 1 New Street Square, London, EC4A 3HQ
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 September 2026 at 16:06 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
DELOITTE LLP, 1 New Street Square, London, EC4A 3HQ
Nature of business
Dormant Company
Previous company names
BALDWIN & FRANCIS LIMITED
BALDWIN & FRANCIS SWITCHGEAR LIMITED
WILFRED FRANCIS & COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 July 2026
Declaration of solvency
17 June 2026
Practitioners
- Yvonne Loughran
  Insolvency practitioner
  Appointed
  16 July 2026
- Peter Michael Allen
  Insolvency practitioner
  Appointed
  16 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Director	22 Apr 2025		United Kingdom	October 1983	1, New Street Square, London, EC4A 3HQ
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Secretary		30 Apr 1998			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	12 Oct 2009			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
ROLLS-ROYCE SECRETARIAT RESIGNED	Secretary	12 Oct 2009	31 Aug 2015			X, Moor Lane, Derby, DE24 8BJ, United Kingdom
ASHFIELD, John Richard RESIGNED	Director		30 Apr 1998		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
GENTLES, Jacqueline Marie RESIGNED	Director	25 Jul 2018	15 Jan 2021	England	April 1970	Moor Lane, Derby, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	01 May 1998	31 Aug 2015	England	March 1958	Moor Lane, Derby, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Director	31 Aug 2015	25 Jul 2018	England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
WALDRON, Karen RESIGNED	Director	28 Feb 2008	12 Oct 2009	England	July 1972	1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
WARREN, John Emmerson RESIGNED	Director	01 May 1998	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director		30 Apr 1998		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	12 Oct 2009	31 Aug 2015			X, Moor Lane, Derby, DE24 8BJ, England

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, New Street Square, London, EC4A 3HQ

ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 31 Aug 2015
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 12 Oct 2009
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

ROLLS-ROYCE SECRETARIAT RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 31 Aug 2015
Address: X, Moor Lane, Derby, DE24 8BJ, United Kingdom

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

GENTLES, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: April 1970
Address: Moor Lane, Derby, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, DE24 8BJ

HARVEY-WRATE, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: March 1965
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 12 Oct 2009
Country of Residence: England
Date of birth: July 1972
Address: 1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 28 Feb 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WEST, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 31 Aug 2015
Address: X, Moor Lane, Derby, DE24 8BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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.