Spare Ipg 32 Limited

Active00039045 Private limited company
Incorporated
14 June 1893 (133 years)
Previously known as
Nei Clarke Chapman Limited (until 11 April 2001)
Clarke Chapman Limited (until 18 December 1992)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (16 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
5 April 2019
Resigned Mansfield, William Scott as Director
29 March 2019
Appointed Gentles, Jacqueline Marie as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 December 2013
Resigned Allan, Gerard as Director
22 October 2013
Appointed Mansfield, William Scott as Director
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Resigned Goma, Delrose Joy as Director
19 April 2010
Resigned Waldron, Karen as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
28 February 2008
Resigned Warren, John Emmerson as Director
28 February 2008
Resigned Bale, David Randal as Director
28 February 2008
Appointed Waldron, Karen as Director
7 December 2004
Appointed Goma, Delrose Joy as Director
7 December 2004
Appointed Bale, David Randal as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
30 April 1998
Resigned Warren, John Emmerson as Secretary
9 May 1997
Appointed Warren, John Emmerson as Director
9 May 1997
Resigned Cone, Harry Douglas as Director
5 September 1995
Appointed Warren, John Emmerson as Secretary
5 September 1995
Resigned Ashfield, John Richard as Secretary
5 September 1995
Resigned Ashfield, John Richard as Director
5 September 1995
Resigned West, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings 167

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
6 March 2026Confirmation statement with no updates1 March 2026
Show all 167 filings

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C A Parsons & Company Limited
Derby Specialist Fabrications Limited
Heaton Power Limited
Kinolt UK Ltd
Nei International Combustion Limited
Nei Nuclear Systems Limited

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