SPARE IPG 15 LIMITED

Company summary

0 outstanding charges

Company number: 00558422
Status: DISSOLVED
Incorporated / age: 8 December 195566 years
Registered office: Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:02 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
Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Non-trading company
Previous company names
BECORIT LIMITED
BECORIT(G.B.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Nicola ACTIVE	Director	10 Mar 2021		United Kingdom	December 1959	Moor Lane, Derby, Derbyshire, DE24 8BJ
COLES, Pamela Mary ACTIVE	Director	10 Mar 2021		England	March 1961	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	19 Apr 2010			Moor Lane, Derby, Derbyshire, DE24 8BJ
WALKER, Trevor RESIGNED	Secretary		31 Oct 1993			34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ
WARREN, John Emmerson RESIGNED	Secretary	31 Oct 1993	30 Apr 1998			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ALLAN, Gerard RESIGNED	Director	31 Oct 1993	31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
BAKER, John Roger RESIGNED	Director		30 Jun 1993	England	August 1930	162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
BALE, David Randal RESIGNED	Director	07 Dec 2004	28 Feb 2008	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
CONE, Harry Douglas RESIGNED	Director	31 Oct 1993	09 May 1997		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GOMA, Delrose Joy RESIGNED	Director	07 Dec 2004	19 Apr 2010	England	March 1958	Moor Lane, Derby, Derbyshire, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Director	31 Aug 2015	10 Mar 2021	England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	10 Mar 2021	United Kingdom	May 1964	Moor Lane, Derby, Derbyshire, DE24 8BJ
MURDOCH, Ian Campbell RESIGNED	Director		31 Oct 1993		October 1942	Paddocks Cottage, Norwell Woodhouse, Newark, Nottinghamshire, NG23 6NG
PICKERING, James Gordon RESIGNED	Director		31 Oct 1993		January 1933	Silverhill House, 270a Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
WALDRON, Karen RESIGNED	Director	28 Feb 2008	19 Apr 2010	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
WALKER, Trevor RESIGNED	Director		31 Oct 1993		July 1936	34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ
WARREN, John Emmerson RESIGNED	Director	09 May 1997	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED	Director	31 Aug 2015	10 Mar 2021			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

CARROLL, Nicola ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

COLES, Pamela Mary ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1961
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 19 Apr 2010
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

WALKER, Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1993
Address: 34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 30 Apr 1998
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

BAKER, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: August 1930
Address: 162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR

BALE, David Randal RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 09 May 1997
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

HARVEY-WRATE, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1965
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

MURDOCH, Ian Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1942
Address: Paddocks Cottage, Norwell Woodhouse, Newark, Nottinghamshire, NG23 6NG

PICKERING, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: January 1933
Address: Silverhill House, 270a Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 19 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

WALKER, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: July 1936
Address: 34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 28 Feb 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 10 Mar 2021
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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