Spirit Parent Limited

Active04271748 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Activities of head offices (70100)
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
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (35 former)
31 March 2023
Resigned Lee, Matthew Robert as Director
31 March 2023
Appointed D'Cruz, Simon Nicholas as Director
15 October 2021
Appointed Lee, Matthew Robert as Director
15 October 2021
Resigned Smothers, Richard 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 Langford, Jonathan Robert as Director
26 January 2016
Resigned Kelly, Daryl Antony as Director
26 January 2016
Resigned Bell, Lucy Jane 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
Appointed Jones, Henry as Secretary
14 August 2013
Resigned Rudd, Susan Clare as Secretary
1 February 2013
Appointed Kelly, Daryl Antony as Director
1 February 2013
Appointed Langford, Jonathan Robert as Director
1 February 2013
Resigned Godwin-Bratt, Robert James as Director
28 September 2012
Appointed Rudd, Susan Clare as Secretary
28 September 2012
Resigned Stewart, Claire Susan as Secretary
25 June 2012
Appointed Godwin-Bratt, Robert James as Director
30 April 2012
Resigned Stone, Stephen John as Director
22 November 2011
Appointed Bell, Lucy Jane as Director
22 November 2011
Appointed Gallagher, Patrick James as Director
22 November 2011
Resigned Margerrison, Russell John as Director
4 July 2011
Appointed Margerrison, Russell John as Director
4 July 2011
Resigned Bashforth, Edward Michael as Director
4 July 2011
Resigned Dando, Stephen Peter as Director
4 July 2011
Appointed Stone, Stephen John as Director
31 January 2011
Resigned Dutton, Philip as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
18 June 2010
Appointed Dando, Stephen Peter as Director
18 June 2010
Resigned Preston, Neil David as Director
16 April 2009
Resigned Kendall, Timothy James as Secretary
16 April 2009
Appointed Stewart, Claire Susan as Secretary
1 July 2008
Resigned Thorley, Giles Alexander as Director
17 October 2007
Appointed Dutton, Philip as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
30 November 2006
Appointed Kendall, Timothy James as Secretary
30 November 2006
Resigned Rudd, Susan Clare as Secretary
31 March 2006
Resigned Walmsley, Derek Kerr as Secretary
31 March 2006
Appointed Rudd, Susan Clare as Secretary
5 January 2006
Resigned Peel, Stephen Mark as Director
5 January 2006
Appointed Mcdonald, Robert James as Director
5 January 2006
Resigned Smith, Benedict James as Director
5 January 2006
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
5 January 2006
Appointed Thorley, Giles Alexander as Director
5 January 2006
Appointed Preston, Neil David as Director
5 January 2006
Resigned Jones, Karen Elisabeth Dind as Director
10 January 2005
Resigned Riklin, Cornel Carl as Director
4 February 2003
Appointed Smith, Benedict James as Director
22 April 2002
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
4 March 2002
Appointed Walmsley, Derek Kerr as Secretary
4 March 2002
4 March 2002
Resigned Preston, Neil David as Director
14 December 2001
Appointed Preston, Neil David as Director
14 December 2001
Resigned Davis, Kathryn Ruth as Director
14 December 2001
Appointed Riklin, Cornel Carl as Director
14 December 2001
Appointed Peel, Stephen Mark as Director
14 December 2001
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
14 December 2001
Resigned Trusec Limited as Corporate Nominee Secretary
14 December 2001
Resigned Davies, Hywel Lloyd as Director
14 December 2001
Appointed Jones, Karen Elisabeth Dind as Director
22 November 2001
Appointed Davis, Kathryn Ruth as Director
22 November 2001
Resigned Stoker, Louise Jane as Director
22 November 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
22 November 2001
Appointed Davies, Hywel Lloyd as Director
16 August 2001
Appointed Stoker, Louise Jane as Director
16 August 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
16 August 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4320672

Holdings 2

Companies where Spirit Parent Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates24 August 2026
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts4 January 2026
Show all recent filings

Some other companies at this address

Ashes Investment LP
Greene King Brewing and Retailing Limited
Greene King CH Investments Limited
Greene King Commercial Investments Limited
Greene King Developments Limited
Greene King Hospitality Limited

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