Spirit Managed Holdings Limited

04271973

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 Group Holdings Limited · until 12/11/2003

Punch Managed (Holdings) Limited · until 15/01/2002

Trushelfco (No.2849) 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

Mr Simon Nicholas D'Cruz

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 54 other boards

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

corporate nominee secretary · Resigned 14/12/2001

Kathryn Ruth Davis

director · Resigned 14/12/2001

Hywel Lloyd Davies

director · Resigned 14/12/2001

Neil David Preston

director · Resigned 03/03/2002

Richard Edgar Bell

secretary · Resigned 03/03/2002

Matthew Charles Allen

director · Resigned 13/05/2002

Bruce Hardy Mclain

director · Resigned 11/11/2003

director · Resigned 11/11/2003

Ramez Farid Sousou

director · Resigned 11/11/2003

Randl Louis Shure

director · Resigned 11/11/2003

director · Resigned 11/11/2003

Thomas Barrack Jnr

director · Resigned 11/11/2003

Byron Gilbert Blount

director · Resigned 11/11/2003

David Bonderman

director · Resigned 11/11/2003

Sun Capital Partners Limited

corporate director · Resigned 11/11/2003

Lloyd Anthony Campbell

director · Resigned 22/11/2004

Cornel Carl Riklin

director · Resigned 10/01/2005

Stephen Mark Peel

director · Resigned 05/01/2006

Karen Elisabeth Dind Jones

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

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

secretary · Resigned 04/12/2015

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 Group Parent Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4872039 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

officer appointed → KESWICK, Lindsay Anne

2026-06-15

officer appointed → D'CRUZ, Simon Nicholas

2026-06-15

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Westgate Brewery

2026-06-15

WESTGATE BREWERY

post town → Bury St Edmunds

2026-06-15

BURY ST EDMUNDS