Company information:
Spirit Group Parent Limited (No: 04872039)
Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM
Status: Active
Incorporated: 20-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975 From: Mar-2023 )
Current Secretary: LINDSAY ANNE KESWICK ( From: Apr-2016 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jul-2008 To: Jul-2011 )
Resigned Director: LUCY JANE BELL ( DOB: Jun-1974 From: Nov-2011 To: Jan-2016 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Sep-2010 To: Jul-2011 )
Resigned Director: KATHRYN RUTH DAVIS ( From: Sep-2003 To: Sep-2003 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Dec-2015 To: Jan-2018 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963 From: Nov-2011 To: Jun-2015 )
Resigned Director: ROBERT JAMES GODWIN-BRATT ( DOB: Sep-1966 From: Jun-2012 To: Feb-2013 )
Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956 From: Nov-2003 To: Jan-2006 )
Resigned Director: DARYL ANTONY KELLY ( DOB: Apr-1965 From: Feb-2013 To: Jan-2016 )
Resigned Director: JONATHAN ROBERT LANGFORD ( DOB: Jun-1968 From: Feb-2013 To: Jan-2016 )
Resigned Director: MATTHEW ROBERT LEE ( DOB: Mar-1982 From: Oct-2021 To: Mar-2023 )
Resigned Director: ROLF LINDSAY ( From: Sep-2003 To: Sep-2003 )
Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960 From: Jul-2011 To: Nov-2011 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Jan-2006 To: Oct-2007 )
Resigned Director: STEPHEN MARK PEEL ( DOB: Dec-1965 From: Sep-2003 To: Jan-2006 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Jan-2006 To: Jun-2010 )
Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955 From: Sep-2003 To: Jan-2005 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Dec-2004 To: Jan-2006 )
Resigned Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jan-2018 To: Oct-2021 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Aug-2003 To: Sep-2003 )
Resigned Director: STEPHEN JOHN STONE ( DOB: Nov-1969 From: Jul-2011 To: Apr-2012 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Jan-2006 To: Sep-2010 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Aug-2003 To: Sep-2003 )
Resigned Secretary: HENRY JONES ( From: Aug-2013 To: Dec-2015 )
Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979 From: Nov-2006 To: Apr-2009 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Mar-2006 To: Nov-2006 )
Resigned Secretary: SUSAN CLARE RUDD ( From: Sep-2012 To: Aug-2013 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Apr-2009 To: Sep-2012 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Sep-2013 To: Apr-2016 )
Resigned Secretary: TRUSEC LIMITED ( From: Aug-2003 To: Oct-2003 )
Resigned Secretary: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Oct-2003 To: Mar-2006 )
Persons of Significant Control:
Spirit Intermediate Holdings Limited, Westgate Brewery Westgate Street, Bury St. Edmunds, IP33 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)