SPIRIT GROUP RETAIL (SOUTH) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01904519
Status: DISSOLVED
Incorporated / age: 12 April 198537 years
Registered office: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Nature of business
Non-trading company
Previous company names
SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED
TARNCREAM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 January 2020
Dissolved on
30 April 2022
Practitioners
- Ben David Woodthorpe
  Insolvency practitioner
  Appointed
  16 January 2020
- Simon Jagger
  Insolvency practitioner
  Appointed
  16 January 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KESWICK, Lindsay Anne ACTIVE	Secretary	25 Apr 2016				Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
SMOTHERS, Richard ACTIVE	Director	31 Jan 2018		United Kingdom	July 1967	Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
CUTHBERTSON, Colin RESIGNED	Secretary		18 Mar 1996			5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
HOMER, Neville Rex RESIGNED	Secretary	18 Mar 1996	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
JONES, Henry RESIGNED	Secretary	14 Aug 2013	04 Dec 2015			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
KENDALL, Timothy James RESIGNED	Secretary	30 Nov 2006	16 Apr 2009			31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
RUDD, Susan Clare RESIGNED	Secretary	28 Sep 2012	14 Aug 2013			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
RUDD, Susan Clare RESIGNED	Secretary	31 Mar 2006	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	03 Nov 2003			5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
STEWART, Claire Susan RESIGNED	Secretary	03 Sep 2013	25 Apr 2016			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
STEWART, Claire Susan RESIGNED	Secretary	16 Apr 2009	28 Sep 2012			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
WALMSLEY, Derek Kerr RESIGNED	Secretary	03 Nov 2003	31 Mar 2006			Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	04 Jul 2011	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Lucy Jane RESIGNED	Director	22 Nov 2011	26 Jan 2016	United Kingdom	June 1974	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
BUBB, Stewart Edmund Conyers RESIGNED	Director	21 Mar 1994	18 Mar 1996		June 1938	Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
CUMMING, Johanna Louise RESIGNED	Director	03 Nov 2003	02 Dec 2003	United Kingdom	February 1961	18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
CUTHBERTSON, Colin RESIGNED	Director		01 Nov 1993	England	November 1955	5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	04 Jul 2011	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DAVIS, Kirk Dyson RESIGNED	Director	21 Dec 2015	31 Jan 2018	United Kingdom	September 1971	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
GALLAGHER, Patrick James RESIGNED	Director	22 Nov 2011	23 Jun 2015	England	August 1963	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
GODWIN-BRATT, Robert James RESIGNED	Director	25 Jun 2012	01 Feb 2013	United Kingdom	September 1966	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
HOMER, Neville Rex RESIGNED	Director	18 Mar 1996	26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
HOMER, Neville Rex RESIGNED	Director	01 Nov 1993	21 Mar 1994		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
JACOBS, David Michael RESIGNED	Director		01 Nov 1993		March 1944	Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
JONES, Karen Elisabeth Dind RESIGNED	Director	03 Nov 2003	05 Jan 2006	United Kingdom	July 1956	Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
KELLY, Daryl Antony RESIGNED	Director	01 Feb 2013	26 Jan 2016	United Kingdom	April 1965	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
KNIGHT, Andrew Ronald RESIGNED	Director	03 Nov 2003	02 Dec 2003		April 1967	89 Main Street, Alrewas, Staffordshire, DE13 7ED
LANGFORD, Jonathan Robert RESIGNED	Director	01 Feb 2013	26 Jan 2016	United Kingdom	June 1968	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
MARGERRISON, Russell John RESIGNED	Director	04 Jul 2011	22 Nov 2011	England	March 1960	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
MCDONALD, Robert James RESIGNED	Director	05 Jan 2006	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
PEAREY, Michael John RESIGNED	Director	18 Mar 1996	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
PEAREY, Michael John RESIGNED	Director	01 Nov 1993	21 Mar 1994		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
PRESTON, Neil David RESIGNED	Director	05 Jan 2006	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RIKLIN, Cornel Carl RESIGNED	Director	03 Nov 2003	10 Jan 2005	England	December 1955	103 Barrow Gate Road, Chiswick, London, W4 4QS
RIPPER, Christopher RESIGNED	Director	21 Mar 1994	18 Mar 1996		August 1946	Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
SMITH, Benedict James RESIGNED	Director	03 Nov 2003	05 Jan 2006	United Kingdom	January 1969	Flat 9, 62 Eccleston Square, London, SW1V 1PH
STEVENS, Mark RESIGNED	Director	22 Apr 2002	03 Nov 2003		May 1971	5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
STONE, Stephen John RESIGNED	Director	04 Jul 2011	30 Apr 2012	United Kingdom	November 1969	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
SYMONDS, Paul RESIGNED	Director	03 Nov 2003	02 Dec 2003	England	December 1962	Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
THORLEY, Giles Alexander RESIGNED	Director	05 Jan 2006	01 Jul 2008	Gb-Eng	June 1967	Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
WALMSLEY, Derek Kerr RESIGNED	Director	26 Apr 2005	05 Jan 2006	England	April 1947	Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
WOODROW, Joyce Mary RESIGNED	Director	03 Nov 2003	02 Dec 2003		January 1960	99 Stanley Hill, Amersham, Buckinghamshire, HP7 9HH
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	03 Nov 2003			33 Ellersly Road, Edinburgh, EH12 6HX

KESWICK, Lindsay Anne ACTIVE
Role: Secretary
Appointed on: 25 Apr 2016
Address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

SMOTHERS, Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

CUTHBERTSON, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1996
Address: 5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

JONES, Henry RESIGNED
Role: Secretary
Appointed on: 14 Aug 2013
Resigned on: 04 Dec 2015
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

KENDALL, Timothy James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2009
Address: 31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 28 Sep 2012
Resigned on: 14 Aug 2013
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 30 Nov 2006
Address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 03 Nov 2003
Address: 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 25 Apr 2016
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2009
Resigned on: 28 Sep 2012
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

WALMSLEY, Derek Kerr RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 31 Mar 2006
Address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Lucy Jane RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

BUBB, Stewart Edmund Conyers RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 18 Mar 1996
Date of birth: June 1938
Address: Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD

CUMMING, Johanna Louise RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR

CUTHBERTSON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: November 1955
Address: 5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 23 Jun 2015
Country of Residence: England
Date of birth: August 1963
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

GODWIN-BRATT, Robert James RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 26 Apr 2002
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 21 Mar 1994
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

JACOBS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: March 1944
Address: Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND

JONES, Karen Elisabeth Dind RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

KELLY, Daryl Antony RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Date of birth: April 1967
Address: 89 Main Street, Alrewas, Staffordshire, DE13 7ED

LANGFORD, Jonathan Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

MARGERRISON, Russell John RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: March 1960
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

MILLER, Louise RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 28 Feb 2000
Date of birth: April 1965
Address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN

PEAREY, Michael John RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 14 Apr 1999
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

PEAREY, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 21 Mar 1994
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

RIKLIN, Cornel Carl RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: December 1955
Address: 103 Barrow Gate Road, Chiswick, London, W4 4QS

RIPPER, Christopher RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 18 Mar 1996
Date of birth: August 1946
Address: Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Flat 9, 62 Eccleston Square, London, SW1V 1PH

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 03 Nov 2003
Date of birth: May 1971
Address: 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF

STONE, Stephen John RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

SYMONDS, Paul RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Country of Residence: England
Date of birth: December 1962
Address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 01 Jul 2008
Country of Residence: Gb-Eng
Date of birth: June 1967
Address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS

WALMSLEY, Derek Kerr RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 05 Jan 2006
Country of Residence: England
Date of birth: April 1947
Address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

WOODROW, Joyce Mary RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Date of birth: January 1960
Address: 99 Stanley Hill, Amersham, Buckinghamshire, HP7 9HH

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 03 Nov 2003
Address: 33 Ellersly Road, Edinburgh, EH12 6HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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