SPIRIT PUB COMPANY (LEASED) LIMITED

Overview

Company Name	SPIRIT PUB COMPANY (LEASED) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05699544
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006

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 PUB COMPANY (LEASED) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is SPIRIT PUB COMPANY (LEASED) LIMITED located?

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

What were the previous names of SPIRIT PUB COMPANY (LEASED) LIMITED?

Previous Company Names
Company Name	From	Until
PUNCH PARTNERSHIPS (PUBS) LIMITED	May 27, 2009	May 27, 2009
PUNCH TAVERNS (PUBS) LIMITED	Mar 24, 2006	Mar 24, 2006
SPIRIT LEASED PUBS LIMITED	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for SPIRIT PUB COMPANY (LEASED) 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 PUB COMPANY (LEASED) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for SPIRIT PUB COMPANY (LEASED) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Termination of appointment of Nicola Zoe Bowley as a director on May 04, 2026	1 pages	TM01

Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Aug 26, 2025	Full accounts made up to Dec 29, 2024	46 pages	AA

Feb 24, 2025	Appointment of Mr Jonathan Richard Fearn as a director on Feb 24, 2025	2 pages	AP01

Feb 24, 2025	Termination of appointment of Richard Smothers as a director on Feb 24, 2025	1 pages	TM01

Feb 07, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Appointment of Mrs Nicola Zoe Bowley as a director on Sep 30, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Maria Cristina Perez Sebastian as a director on Sep 30, 2024	1 pages	TM01

Oct 02, 2024	Termination of appointment of Assad Mushtaq Malic as a director on Sep 30, 2024	1 pages	TM01

Oct 02, 2024	Termination of appointment of Nicholas Robertson Elliot as a director on Sep 30, 2024	1 pages	TM01

Oct 02, 2024	Termination of appointment of Wayne Shurvinton as a director on Sep 30, 2024	1 pages	TM01

Aug 27, 2024	Director's details changed for Mr Wayne Shurvinton on Jun 13, 2024	2 pages	CH01

Aug 14, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Miss Jodie Louise Tate as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Andrew Wilson as a director on Nov 01, 2023	1 pages	TM01

May 27, 2023	Full accounts made up to Jan 01, 2023	44 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Registration of charge 056995440020, created on Jan 24, 2023	8 pages	MR01

Dec 23, 2022	Termination of appointment of Karen Anne Bosher as a director on Dec 23, 2022	1 pages	TM01

Nov 24, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Nov 24, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Nov 24, 2022	Satisfaction of charge 056995440019 in full	1 pages	MR04

Nov 24, 2022	Satisfaction of charge 17 in full	1 pages	MR04

Nov 24, 2022	Satisfaction of charge 16 in full	1 pages	MR04

View All Filings

Who are the officers of SPIRIT PUB COMPANY (LEASED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Dec 21, 2015		Secretary	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom				203691470001
BUSH, Andrew Gregory IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	May 01, 2019		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1966-9	258096500001
FEARN, Jonathan Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Feb 24, 2025		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1976-9	283724610001
MACKENZIE, Nicholas Stephen IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	May 01, 2019		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1968-7	258090720001
PRESTON, Clair Louise IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Dec 10, 2020		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1978-1	177763780001
STARBUCK, Matthew Anthony IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Aug 10, 2018		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1969-6	217092060001
TATE, Jodie Louise IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Nov 01, 2023		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1983-6	279215780001
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				180592490001
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				172445350001
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	Dec 21, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				181021550001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton-On-Trent Sunrise House Staffordshire United Kingdom	Nov 30, 2006	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton-On-Trent Sunrise House Staffordshire United Kingdom		British		117216940001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Feb 06, 2006	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
BASHFORTH, Edward Michael 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	1973-10	131551840002
BOSHER, Karen Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 12, 2020	Dec 23, 2022	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1968-5	174949760001
BOWLEY, Nicola Zoe Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom	Sep 30, 2024	May 04, 2026	Director	Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom	United Kingdom	British	1971-7	328222250001
BRISCOE, Clive Selwyn Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	May 30, 2014	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1961-6	172468720001
BROADBRIDGE, Robert Julian Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Dec 21, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1959-6	172468650001
CHESSER, Clive Alexander Sloan Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Dec 21, 2015	Jun 01, 2018	Director	Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1969-4	329718250001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 31, 2011	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Oct 07, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	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	141395280001
DYSON, Ian Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Dec 16, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1962-5	154003250001
ELLIOT, Nicholas Robertson IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Nov 08, 2018	Sep 30, 2024	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1966-8	79587940001
FORREST, John Joseph IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 25, 2017	Oct 05, 2018	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1971-9	204618050002
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	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	170184800001
KEMP, Deborah Jane 6 Station Road Hampton In Arden B92 0BJ Solihull	Jul 01, 2008	Oct 21, 2008	Director	6 Station Road Hampton In Arden B92 0BJ Solihull	United Kingdom	British	1961-2	79388130005
KERRIGAN, Paula Elizabeth IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Nov 20, 2019	Mar 31, 2022	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1972-3	264619870001
LEWIS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	May 19, 2017	Aug 31, 2019	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1970-10	264713940001
MALIC, Assad Mushtaq IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	May 03, 2022	Sep 30, 2024	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1975-10	215080510001
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	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Feb 06, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
MILLBANKS, Ken David IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jul 29, 2016	May 19, 2017	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1960-4	155321010001
MOORE, Deborah Lois Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 21, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1962-6	172462750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT PUB COMPANY (LEASED) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Pubs Parent Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5267589

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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