# Spirit Financial Holdings Limited

## Details

- **Company number:** [04320672](https://find-and-update.company-information.service.gov.uk/company/04320672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2001
- **Registered office:** WESTGATE BREWERY, BURY ST EDMUNDS, IP33 1QT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [CKA Holdings UK Limited](/group/97308) (91 companies)


## Previous names

- PM Financial Holdings Limited (until 24 Jul 2002)
- Trushelfco (No.2858) Limited (until 29 Jan 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUERCHER, Eleanor Jane | nominee-director | 12 Nov 2001 | 25 Jan 2002 |
| STOKER, Louise Jane | director | 12 Nov 2001 | 25 Jan 2002 |
| DAVIES, Hywel Lloyd | director | 25 Jan 2002 | 21 Feb 2002 |
| DAVIES, Kathryn Ruth | director | 25 Jan 2002 | 21 Feb 2002 |
| TRUSEC LIMITED | corporate-nominee-secretary | 12 Nov 2001 | 21 Feb 2002 |
| PRESTON, Neil David | director | 21 Feb 2002 | 4 Mar 2002 |
| RIKLIN, Cornel Carl | director | 21 Feb 2002 | 10 Jan 2005 |
| SMITH, Benedict James | director | 4 Feb 2003 | 5 Jan 2006 |
| JONES, Karen Elisabeth Dind | director | 21 Feb 2002 | 5 Jan 2006 |
| PEEL, Stephen Mark | director | 21 Feb 2002 | 5 Jan 2006 |
| WALMSLEY, Derek Kerr | secretary | 21 Feb 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 | 1 Jul 2008 | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spirit Group Equity Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Spirit Financial Holdings Limited → [Spirit Group Equity Limited](/company/04271971) → [Spirit Managed Holdings Limited](/company/04271973) → [Spirit Group Parent Limited](/company/04872039) → [Spirit Intermediate Holdings Limited](/company/04914762) → [Spirit Group Holdings Limited](/company/04872028)



## Controls

- [Spirit Parent Limited](/company/04271748) (04271748)



## Directors' other companies

- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Pub Company (Holdco) Limited](/company/07662211)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Parent Limited](/company/04271748)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Intermediate Holdings Limited](/company/04914762)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Greene King Pubs Limited](/company/07427021)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Huggins And Company,limited](/company/00056674)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Belhaven Brewery Company Limited](/company/SC022860)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Greene King Hospitality Limited](/company/06996820)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Managed Holdings Limited](/company/04271973)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Group Holdings Limited](/company/04872028)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Group Parent Limited](/company/04872039)



## Companies at the same address

- [Ashes Investment LP](/company/LP013616) (LP013616)
- [Greene King Brewing And Retailing Limited](/company/03298903) (03298903)
- [Greene King Developments Limited](/company/07425525) (07425525)
- [Greene King Hospitality Limited](/company/06996820) (06996820)
- [Greene King Investments Limited](/company/07426985) (07426985)
- [Greene King Limited](/company/00024511) (00024511)
- [Greene King Neighbourhood Estate Pubs Limited](/company/05073303) (05073303)
- [Greene King Pension Scheme Limited](/company/00916075) (00916075)
- [Greene King Properties Limited](/company/07543698) (07543698)
- [Greene King Pubs Limited](/company/07427021) (07427021)