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SPARE IPG (CEL) LIMITED

Company summary

Company number: 02901133
Status: DISSOLVED
Incorporated / age: 17 February 199428 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 14 October 2026 at 08:15 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
Dormant Company
Previous company names
CLAYTON EQUIPMENT LIMITED
SPARE AG COMPANY LIMITED
ROLLS LAVAL HEAT EXCHANGES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
DOLAN, Fiona Mary Catherine ACTIVE	Director	10 Mar 2021		United Kingdom	February 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Secretary	22 Feb 1994	20 Jul 1999			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	20 Jul 1999	19 Apr 2010			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	17 Feb 1994	22 Feb 1994			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ASHFIELD, John Richard RESIGNED	Director	22 Feb 1994	31 Dec 2003		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Director	19 Jul 1999	19 Apr 2010	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HARVEY, John David RESIGNED	Director	01 Dec 1999	10 Mar 2005		July 1946	Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
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
WALDRON, Karen RESIGNED	Director	28 Feb 2008	31 Aug 2015	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
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	22 Feb 1994	30 Apr 1998		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
WITHNALL, Anthony James RESIGNED	Director	01 Dec 1999	26 Jul 2002		June 1943	216 Rolleston Road, Burton On Trent, Staffordshire, DE13 0AY
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	17 Feb 1994	22 Feb 1994			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
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: 20 Jul 1999
Resigned on: 19 Apr 2010
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1994
Resigned on: 22 Feb 1994
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Dec 2003
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

HARVEY, John David RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 10 Mar 2005
Date of birth: July 1946
Address: Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG

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

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

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: 22 Feb 1994
Resigned on: 30 Apr 1998
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

WITHNALL, Anthony James RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 26 Jul 2002
Date of birth: June 1943
Address: 216 Rolleston Road, Burton On Trent, Staffordshire, DE13 0AY

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1994
Resigned on: 22 Feb 1994
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

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

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