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Spirit Group Parent Limited

04872039

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 Parent Limited · until 21/11/2003
Trushelfco (No.2980) Limited · until 29/09/2003

Compliance

Last accounts

04/01/2026

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

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

Patrick James Gallagher

director · Resigned 23/06/2015

Henry Jones

secretary · Resigned 04/12/2015

Lucy Jane Bell

director · Resigned 26/01/2016

Daryl Antony Kelly

director · Resigned 26/01/2016

Jonathan Robert Langford

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 Intermediate Holdings Limited

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

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

Reg: 4914762 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS THE BORROWER GROUP SECURITY TRUSTEE)

Created 23/04/2012Registered 23/04/2012Satisfied 24/11/2022
charge
satisfied

DUETSCHE TRUSTEE COMPANY LIMITED

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

DEUTSCHE TRUSTEE COMPANY LIMITED

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

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