SPIRIT PARENT LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

SPIRIT PARENT LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
SPIRIT PARENT LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271748. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

SPIRIT PARENT LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Secretary 2016-04-25 CURRENT
MR SIMON NICHOLAS D'CRUZ Dec 1975 British Director 2023-03-31 CURRENT
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-12-21 UNTIL 2018-01-31 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 2011-07-04 UNTIL 2011-11-22 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2011-11-22 UNTIL 2015-06-23 RESIGNED
MR JONATHAN ROBERT LANGFORD Jun 1968 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2002-04-22 UNTIL 2006-01-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-08-16 UNTIL 2001-12-14 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 UNTIL 2011-07-04 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2001-12-14 UNTIL 2006-01-05 RESIGNED
LUCY JANE BELL Jun 1974 British Director 2011-11-22 UNTIL 2016-01-26 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2011-07-04 RESIGNED
MR MATTHEW ROBERT LEE Mar 1982 British Director 2021-10-15 UNTIL 2023-03-31 RESIGNED
KATHRYN RUTH DAVIS Dec 1964 British Director 2001-11-22 UNTIL 2001-12-14 RESIGNED
HYWEL LLOYD DAVIES Mar 1970 British Director 2001-11-22 UNTIL 2001-12-14 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
ROBERT JAMES GODWIN-BRATT Sep 1966 British Director 2012-06-25 UNTIL 2013-02-01 RESIGNED
MR DARYL ANTONY KELLY Apr 1965 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 2001-12-14 UNTIL 2002-03-04 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2006-01-05 UNTIL 2007-10-17 RESIGNED
TIMOTHY JAMES KENDALL May 1979 Secretary 2006-11-30 UNTIL 2009-04-16 RESIGNED
SUSAN CLARE RUDD Secretary 2012-09-28 UNTIL 2013-08-14 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2006-03-31 UNTIL 2006-11-30 RESIGNED
CLAIRE SUSAN STEWART Secretary 2013-09-03 UNTIL 2016-04-25 RESIGNED
CLAIRE SUSAN STEWART Secretary 2009-04-16 UNTIL 2012-09-28 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 2002-03-04 UNTIL 2006-03-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-08-16 UNTIL 2001-11-22 RESIGNED
MR CORNEL CARL RIKLIN Dec 1955 Swiss Director 2001-12-14 UNTIL 2005-01-10 RESIGNED
HENRY JONES Secretary 2013-08-14 UNTIL 2015-12-04 RESIGNED
STEPHEN MARK PEEL Dec 1965 British Director 2001-12-14 UNTIL 2006-01-05 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2006-01-05 UNTIL 2010-06-18 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2001-12-14 UNTIL 2002-03-04 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2006-01-05 UNTIL 2008-07-01 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2003-02-04 UNTIL 2006-01-05 RESIGNED
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 UNTIL 2021-10-15 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2001-08-16 UNTIL 2001-11-22 RESIGNED
MR STEPHEN JOHN STONE Nov 1969 British Director 2011-07-04 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Financial Holdings Limited 2016-04-06 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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THE CHEF & BREWER GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
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SPIRIT INTERMEDIATE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPIRIT MANAGED INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
SPIRIT PUB COMPANY (LEASED) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56302 - Public houses and bars
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPIRIT PUB COMPANY (HOLDCO) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.