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Spirit Group Equity Limited

04271971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westgate Brewery, Bury St Edmunds, IP33 1QT
Incorporated 16/08/2001

Previously known as

Spirit Equity Limited · until 25/04/2002
Punch Managed Equity Limited · until 15/04/2002
Trushelfco (No.2850) Limited · until 07/12/2001

Compliance

Last accounts

29/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100
Activities of head offices

Officers

Lindsay Anne Keswick

secretary · Since 25/04/2016

Simon Nicholas D'Cruz

director · Since 31/03/2023

British · United Kingdom · Age 50

Former

Eleanor Jane Zuercher

nominee director · Resigned 22/11/2001

Louise Jane Stoker

director · Resigned 22/11/2001

Trusec Limited

corporate nominee secretary · Resigned 14/12/2001

Kathryn Ruth Davis

director · Resigned 14/12/2001

Hywell Lloyd Davies

director · Resigned 14/12/2001

Neil David Preston

director · Resigned 04/03/2002

Richard Edgar Bell

secretary · Resigned 04/03/2002

Andrew Shepherd

director · Resigned 24/01/2003

Cornel Carl Riklin

director · Resigned 10/01/2005

Karen Elisabeth Dind Jones

director · Resigned 05/01/2006

Stephen Mark Peel

director · Resigned 05/01/2006

Benedict James Smith

director · Resigned 05/01/2006

Derek Kerr Walmsley

secretary · Resigned 31/03/2006

Susan Clare Rudd

secretary · Resigned 30/11/2006

Robert James Mcdonald

director · Resigned 17/10/2007

Timothy James Kendall

secretary · Resigned 16/04/2009

Neil David Preston

director · Resigned 18/06/2010

Giles Alexander Thorley

director · Resigned 06/09/2010

Philip Dutton

director · Resigned 31/01/2011

Edward Michael Bashforth

director · Resigned 04/07/2011

Stephen Peter Dando

director · Resigned 04/07/2011

Russell John Margerrison

director · Resigned 22/11/2011

Stephen John Stone

director · Resigned 30/04/2012

Claire Susan Stewart

secretary · Resigned 28/09/2012

Robert James Godwin-Bratt

director · Resigned 01/02/2013

Susan Clare Rudd

secretary · Resigned 14/08/2013

Patrick James Gallagher

director · Resigned 23/06/2015

Henry Jones

secretary · Resigned 04/12/2015

Lucy Jane Bell

director · Resigned 26/01/2016

Jonathan Robert Langford

director · Resigned 26/01/2016

Daryl Antony Kelly

director · Resigned 26/01/2016

Claire Susan Stewart

secretary · Resigned 25/04/2016

Kirk Dyson Davis

director · Resigned 31/01/2018

Richard Smothers

director · Resigned 15/10/2021

Matthew Robert Lee

director · Resigned 31/03/2023

Persons with Significant Control

Spirit Managed Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Westgate Brewery, Westgate Street, Bury St. Edmunds, IP33 1QT

Reg: 4271973 · Compaines House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/12/2006Registered 18/12/2006Satisfied 25/04/2009
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 21/03/2006Registered 31/03/2006Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 01/03/2006Registered 13/03/2006Satisfied 25/04/2009
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 25/11/2004Registered 15/12/2004Satisfied 24/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2004Registered 08/12/2004Satisfied 02/03/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS FACILITY AGENT

Created 05/07/2004Registered 23/09/2004Satisfied 26/10/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2003Registered 12/11/2003Satisfied 09/12/2004
charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P. AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/02/2003Registered 19/03/2003Satisfied 02/09/2003

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Westgate Brewery
2026-06-05

WESTGATE BREWERY

post townBury St Edmunds
2026-06-05

BURY ST EDMUNDS

officer appointedKESWICK, Lindsay Anne
2026-06-05
officer appointedD'CRUZ, Simon Nicholas
2026-06-05