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Spirit Group Holdings Limited

04872028

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 20/08/2003

Previously known as

Spirit Amber Holdings Limited · until 12/11/2003
Trushelfco (No.2979) Limited · until 29/09/2003

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

director · Resigned 16/09/2003

Louise Jane Stoker

director · Resigned 16/09/2003

Kathryn Ruth Davis

director · Resigned 29/09/2003

Rolf Lindsay

director · Resigned 29/09/2003

Trusec Limited

corporate nominee secretary · Resigned 01/10/2003

Simon Paul Lonergan

director · Resigned 20/01/2004

Byron Blout

director · Resigned 31/01/2004

Thomas Barrack Jnr

director · Resigned 28/04/2004

Cornel Carl Riklin

director · Resigned 10/01/2005

Stephen Mark Peel

director · Resigned 05/01/2006

Derek Kerr Walmsley

secretary · Resigned 05/01/2006

Joseph Patrick Baratta

director · Resigned 05/01/2006

Benedict James Smith

director · Resigned 05/01/2006

Randl Louis Shure

director · Resigned 05/01/2006

Karen Elisabeth Dind Jones

director · Resigned 05/01/2006

David Scott Blitzer

director · Resigned 05/01/2006

Richard Boyce

director · Resigned 05/01/2006

Lloyd Anthony Campbell

director · Resigned 05/01/2006

Marco Capello

director · Resigned 05/01/2006

Bruce Hardy Mclain

director · Resigned 05/01/2006

Chad Rustan Pike

director · Resigned 05/01/2006

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 Pub Company (Sge) Limited

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

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

Reg: 7662502 · Companies 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

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

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2003Registered 22/10/2003Satisfied 09/12/2004

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