OpenCompanies

Spirit Parent Limited

Company number
04271748
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2001
Nature of business
Activities of head offices
Corporate group
CKA Holdings UK Limited (91 companies)

Registered office

Westgate Brewery
Bury St Edmunds
IP33 1QT

Previous names

  • PM Parent Limited (until 24 Jul 2002)
  • Trushelfco (No.2848) Limited (until 7 Dec 2001)

Officers

NameRoleAppointedResigned
ZUERCHER, Eleanor Jane Nominee-Director 16 Aug 2001 22 Nov 2001
STOKER, Louise Jane Director 16 Aug 2001 22 Nov 2001
DAVIS, Kathryn Ruth Director 22 Nov 2001 14 Dec 2001
DAVIES, Hywel Lloyd Director 22 Nov 2001 14 Dec 2001
TRUSEC LIMITED Corporate-Nominee-Secretary 16 Aug 2001 14 Dec 2001
PRESTON, Neil David Director 14 Dec 2001 4 Mar 2002
BELL, Richard Edgar, Llb Solicitor Secretary 14 Dec 2001 4 Mar 2002
RIKLIN, Cornel Carl Director 14 Dec 2001 10 Jan 2005
SMITH, Benedict James Director 4 Feb 2003 5 Jan 2006
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate-Director 22 Apr 2002 5 Jan 2006
PEEL, Stephen Mark Director 14 Dec 2001 5 Jan 2006
JONES, Karen Elisabeth Dind Director 14 Dec 2001 5 Jan 2006
WALMSLEY, Derek Kerr Secretary 4 Mar 2002 31 Mar 2006
RUDD, Susan Clare Secretary 31 Mar 2006 30 Nov 2006
MCDONALD, Robert James Director 5 Jan 2006 17 Oct 2007
THORLEY, Giles Alexander Director 5 Jan 2006 1 Jul 2008
KENDALL, Timothy James Secretary 30 Nov 2006 16 Apr 2009
PRESTON, Neil David Director 5 Jan 2006 18 Jun 2010
DUTTON, Philip Director 17 Oct 2007 31 Jan 2011
DANDO, Stephen Peter Director 18 Jun 2010 4 Jul 2011
BASHFORTH, Edward Michael Director 18 Jun 2010 4 Jul 2011
MARGERRISON, Russell John Director 4 Jul 2011 22 Nov 2011
STONE, Stephen John Director 4 Jul 2011 30 Apr 2012
STEWART, Claire Susan Secretary 16 Apr 2009 28 Sep 2012
GODWIN-BRATT, Robert James Director 25 Jun 2012 1 Feb 2013
RUDD, Susan Clare Secretary 28 Sep 2012 14 Aug 2013
GALLAGHER, Patrick James Director 22 Nov 2011 23 Jun 2015
JONES, Henry Secretary 14 Aug 2013 4 Dec 2015
LANGFORD, Jonathan Robert Director 1 Feb 2013 26 Jan 2016
KELLY, Daryl Antony Director 1 Feb 2013 26 Jan 2016
BELL, Lucy Jane Director 22 Nov 2011 26 Jan 2016
STEWART, Claire Susan Secretary 3 Sep 2013 25 Apr 2016
DAVIS, Kirk Dyson Director 21 Dec 2015 31 Jan 2018
SMOTHERS, Richard Director 31 Jan 2018 15 Oct 2021
LEE, Matthew Robert Director 15 Oct 2021 31 Mar 2023
D'CRUZ, Simon Nicholas Director 31 Mar 2023
KESWICK, Lindsay Anne Secretary 25 Apr 2016

Control

NameNature of controlNotifiedCeased
Spirit Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
2 Jan 2022
3 Jan 2021
26 Apr 2020
28 Apr 2019
29 Apr 2018
30 Apr 2017
1 May 2016
22 Aug 2015
23 Aug 2014
17 Aug 2013
18 Aug 2012
20 Aug 2011
21 Aug 2010
22 Aug 2009
23 Aug 2008
18 Aug 2007
19 Aug 2006
20 Aug 2005
21 Aug 2004
23 Aug 2003
17 Aug 2002

Connections

Owned by

Spirit Parent Limited → Spirit Financial Holdings Limited → Spirit Group Equity Limited → Spirit Managed Holdings Limited → Spirit Group Parent Limited → Spirit Intermediate Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data