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All Information about:
Name

Spirit Pubs Parent Limited
Address
Westgate Brewery
Bury St Edmunds
IP33 1QT
VAT ID no VAT ID available
Company No. 05267589 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 January 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Spirit Pubs Debenture Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05266779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    D'Cruz, Simon Nicholas Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 25/04/2016 Role: Secretary
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Spirit (SGL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03982443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit PUB Company (Leased) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05699544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spirit PUB Company (Managed) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05269240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Retail Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04872046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •