Spirit Group Retail Limited

Active03794854 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Westgate Brewery
Bury St Edmunds
IP33 1QT

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Belhaven Brewery Company Limited, Greene King Hospitality Limited, Spirit Managed Holdings Limited · more companies
British
Born December 1975 (50)
Keswick, Lindsay Anne
Secretary · Appointed 25 April 2016
Officer history (53 former)
31 March 2023
Appointed D'Cruz, Simon Nicholas as Director
31 March 2023
Resigned Lee, Matthew Robert as Director
15 October 2021
Resigned Smothers, Richard as Director
15 October 2021
Appointed Lee, Matthew Robert as Director
31 January 2018
Appointed Smothers, Richard as Director
31 January 2018
Resigned Davis, Kirk Dyson as Director
25 April 2016
Resigned Stewart, Claire Susan as Secretary
25 April 2016
Appointed Keswick, Lindsay Anne as Secretary
26 January 2016
Resigned Kelly, Daryl Antony as Director
26 January 2016
Resigned Bell, Lucy Jane as Director
26 January 2016
Resigned Langford, Jonathan Robert as Director
21 December 2015
Appointed Davis, Kirk Dyson as Director
4 December 2015
Resigned Jones, Henry as Secretary
23 June 2015
Resigned Gallagher, Patrick James as Director
3 September 2013
Appointed Stewart, Claire Susan as Secretary
14 August 2013
Resigned Rudd, Susan Clare as Secretary
14 August 2013
Appointed Jones, Henry as Secretary
1 February 2013
Appointed Kelly, Daryl Antony as Director
1 February 2013
Resigned Godwin-Bratt, Robert James as Director
1 February 2013
Appointed Langford, Jonathan Robert as Director
28 September 2012
Resigned Stewart, Claire Susan as Secretary
28 September 2012
Appointed Rudd, Susan Clare as Secretary
25 June 2012
Appointed Godwin-Bratt, Robert James as Director
30 April 2012
Resigned Stone, Stephen John as Director
22 November 2011
Resigned Margerrison, Russell John as Director
22 November 2011
Appointed Bell, Lucy Jane as Director
22 November 2011
Appointed Gallagher, Patrick James as Director
4 July 2011
Appointed Stone, Stephen John as Director
4 July 2011
Resigned Dando, Stephen Peter as Director
4 July 2011
Resigned Bashforth, Edward Michael as Director
4 July 2011
Appointed Margerrison, Russell John as Director
31 January 2011
Resigned Dutton, Philip as Director
6 September 2010
Appointed Dando, Stephen Peter as Director
6 September 2010
Resigned Thorley, Giles Alexander as Director
18 June 2010
Resigned Preston, Neil David as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
16 April 2009
Resigned Kendall, Timothy James as Secretary
16 April 2009
Appointed Stewart, Claire Susan as Secretary
17 October 2007
Resigned Mcdonald, Robert James as Director
17 October 2007
Appointed Dutton, Philip as Director
30 November 2006
Resigned Rudd, Susan Clare as Secretary
30 November 2006
Appointed Kendall, Timothy James as Secretary
31 March 2006
Appointed Rudd, Susan Clare as Secretary
31 March 2006
Resigned Walmsley, Derek Kerr as Secretary
5 January 2006
Appointed Mcdonald, Robert James as Director
5 January 2006
Appointed Preston, Neil David as Director
5 January 2006
Appointed Thorley, Giles Alexander as Director
5 January 2006
Resigned Walmsley, Derek Kerr as Director
5 January 2006
Resigned Smith, Benedict James as Director
5 January 2006
Resigned Jones, Karen Elisabeth Dind as Director
26 April 2005
Appointed Walmsley, Derek Kerr as Director
10 January 2005
Resigned Riklin, Cornel Carl as Director
2 December 2003
Resigned Woodrow, Joyce Mary as Director
2 December 2003
Resigned Knight, Andrew Ronald as Director
2 December 2003
Resigned Symonds, Paul as Director
2 December 2003
Resigned Cumming, Johanna Louise as Director
3 November 2003
Resigned Stevens, Mark as Secretary
3 November 2003
Resigned Ripper, Christopher as Director
3 November 2003
Appointed Jones, Karen Elisabeth Dind as Director
3 November 2003
Appointed Knight, Andrew Ronald as Director
3 November 2003
Appointed Smith, Benedict James as Director
3 November 2003
Appointed Symonds, Paul as Director
3 November 2003
Appointed Walmsley, Derek Kerr as Secretary
3 November 2003
Appointed Cumming, Johanna Louise as Director
3 November 2003
Resigned Crichton, Roger Wells as Director
3 November 2003
Appointed Woodrow, Joyce Mary as Director
3 November 2003
Resigned Ivell, Robert Lewis as Director
3 November 2003
Resigned Leslie, John Stewart as Director
3 November 2003
Appointed Riklin, Cornel Carl as Director
17 January 2003
Resigned Kennerley, Peter Dilworth as Director
17 January 2003
Resigned Laurie, John as Director
26 April 2002
Resigned Homer, Neville Rex as Secretary
22 April 2002
Appointed Stevens, Mark as Secretary
13 July 2001
Resigned Wilkinson, Derek Macgregor as Director
29 December 2000
Resigned Hannah, Ian George as Director
13 September 2000
Appointed Laurie, John as Director
13 September 2000
Appointed Kennerley, Peter Dilworth as Director
13 September 2000
Appointed Wilkinson, Derek Macgregor as Director
1 December 1999
Appointed Ivell, Robert Lewis as Director
1 December 1999
Resigned Longden, John David as Director
1 December 1999
Appointed Leslie, John Stewart as Director
1 December 1999
Appointed Homer, Neville Rex as Secretary
1 December 1999
Appointed Ripper, Christopher as Director
1 December 1999
Appointed Hannah, Ian George as Director
1 December 1999
Resigned Storey, Martin John as Director
1 December 1999
Resigned Farquharson, John Alan as Secretary
1 December 1999
Appointed Crichton, Roger Wells as Director
1 December 1999
Resigned Daresbury, Peter Gilbert, Lord as Director
1 December 1999
Resigned Thomas, Andrew Gerald as Director
1 December 1999
Resigned Farquharson, John Alan as Director
1 December 1999
Resigned Rothwell, Alan George as Director
3 September 1999
Appointed Daresbury, Peter Gilbert, Lord as Director
3 September 1999
Appointed Rothwell, Alan George as Director
3 September 1999
Appointed Longden, John David as Director
3 September 1999
Appointed Thomas, Andrew Gerald as Director
3 September 1999
Appointed Farquharson, John Alan as Director
3 September 1999
Appointed Farquharson, John Alan as Secretary
3 September 1999
Resigned Kitchen, Paul John as Secretary
3 September 1999
Resigned Rees, David Christopher as Director
3 September 1999
Resigned Kitchen, Paul John as Director
2 August 1999
Appointed Rees, David Christopher as Director
2 August 1999
Appointed Kitchen, Paul John as Director
2 August 1999
Appointed Storey, Martin John as Director
2 August 1999
Appointed Kitchen, Paul John as Secretary
2 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07662835
Former controllers (1)
28 February 2024
Ceased Spirit Retail Bidco Limited — Owns 75–100% of shares

Filings 326

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts4 January 2026
6 July 2026Cessation of a person with significant control
Show all 326 filings

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Greene King Hospitality Limited

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