SPIRIT PUBS PARENT LIMITED

SPIRIT PUBS PARENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SPIRIT PUBS PARENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05267589
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIRIT PUBS PARENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPIRIT PUBS PARENT LIMITED located?

Registered Office Address	Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPIRIT PUBS PARENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for SPIRIT PUBS PARENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for SPIRIT PUBS PARENT LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Audit exemption subsidiary accounts made up to Dec 29, 2024

AA

Jul 31, 2025

legacy

PARENT_ACC

Jul 31, 2025

legacy

AGREEMENT2

Jul 31, 2025

legacy

GUARANTEE2

Nov 27, 2024

Confirmation statement made on Sep 29, 2024 with updates

CS01

Aug 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Aug 18, 2024

legacy

PARENT_ACC

Aug 18, 2024

legacy

GUARANTEE2

Aug 18, 2024

legacy

AGREEMENT2

Dec 09, 2023

Memorandum and Articles of Association

MA

Nov 28, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 27, 2023

Statement of capital on Nov 27, 2023

Capital: GBP 1

SH19

Nov 22, 2023

Statement of capital on Nov 22, 2023

Capital: GBP 1.00

SH19

Nov 22, 2023

legacy

SH20

Nov 22, 2023

legacy

CAP-SS

Nov 22, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2023

Confirmation statement made on Sep 29, 2023 with no updates

CS01

Sep 29, 2023

legacy

PARENT_ACC

Aug 21, 2023

legacy

GUARANTEE2

Aug 21, 2023

legacy

AGREEMENT2

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

AP01

Nov 24, 2022

Satisfaction of charge 3 in full

MR04

Nov 24, 2022

Satisfaction of charge 2 in full

MR04

Nov 24, 2022

Satisfaction of charge 1 in full

MR04

View All Filings

Who are the officers of SPIRIT PUBS PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 25, 2016		Secretary	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom						207524260001
D'CRUZ, Simon Nicholas IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 31, 2023		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		United Kingdom	British	1975-12	Director	242723610001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom						180592680001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands			British			117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom						172445420001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire			British			81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom						181021730001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom			Other			130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 22, 2004	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire			British		Company Secretary	135181230001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1973-10	Director	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		United Kingdom	British	1974-6	Director	164754670001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1972-1	Chartered Accountant	152083750001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		United Kingdom	British	1971-9	Director	158484730001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1961-8	Director	141395280001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		England	British	1963-8	Director	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		United Kingdom	British	1966-9	Director	170184800001
JACKSON, John Robert Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	Oct 22, 2004	Nov 03, 2004	Director	Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire		England	British	1968-10	Corporate Finance Manager	97361680001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2004	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London		United Kingdom	British	1956-7	Director	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		United Kingdom	British	1965-4	Accountant	86246470001
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		United Kingdom	British	1968-6	Director	135408140001
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		England	British	1982-3	Director	286667680001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		England	British	1960-3	Director	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire			British	1955-3	Director	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1960-5	Director	63043630002
RIKLIN, Cornel Carl 103 Barrow Gate Road Chiswick W4 4QS London	Nov 03, 2004	Jan 10, 2005	Director	103 Barrow Gate Road Chiswick W4 4QS London		England	Swiss	1955-12	Managing Director	78412270001
SMITH, Benedict James Flat 9 62 Eccleston Square SW1V 1PH London	Nov 03, 2004	Jan 05, 2006	Director	Flat 9 62 Eccleston Square SW1V 1PH London		United Kingdom	British	1969-1	Director	75231110001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Oct 15, 2021	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		United Kingdom	British	1967-7	Director	242658700001
STONE, Stephen John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Apr 30, 2012	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		United Kingdom	British	1969-11	Director	131652460001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Jan 05, 2006	Jul 01, 2008	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire		Gb-Eng	British	1967-6	Director	81928120001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 22, 2004	Nov 03, 2004	Director	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		England	British	1947-4	Company Secretary	135181230001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 22, 2004	Jan 05, 2006	Director	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		England	British	1947-4	Company Secretary	135181230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT PUBS PARENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Pubs Debenture Holdings Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5266779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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