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St.Austell Brewery Company Limited

00107021

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Incorporated 17/01/1910

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

11050
Manufacture of beer
46342
46342
56302
Public houses and bars

Officers

Colin John Stratton

secretary · Since 11/06/1998

British

Gerard Hugh Barnes

director · Since 05/05/2005

British · England · Age 58

Kevin Roger Georgel

director · Since 01/01/2015

British · England · Age 56

Gillian Caseberry

director · Since 01/05/2018

British · England · Age 61

Andrew Turner

director · Since 13/11/2020

British · United Kingdom · Age 48

Karen Rachael Hubbard

director · Since 01/03/2022

British · United Kingdom · Age 62

Peter Shaw Harvey

director · Since 01/03/2024

British · England · Age 71

Donald Fuller Davis

director · Since 02/01/2026

American · England · Age 58

Rupert Michael Burnell-Nugent

director · Since 07/04/2026

British · England · Age 44

Former

Malcolm Thomas Harper

secretary · Resigned 01/05/1998

Simon David Howard Ladd Staughton

director · Resigned 31/03/2000

Michael St Clair Ruthven

director · Resigned 28/07/2000

Piers Reginald Thompson

director · Resigned 29/12/2007

Peter Paul Voelcker

director · Resigned 31/12/2008

Jonathan Beale Neame

director · Resigned 11/05/2018

Simon James Staughton

director · Resigned 15/01/2020

Stephen John Worrall

director · Resigned 22/02/2021

Thomas Adam Luck

director · Resigned 31/12/2021

William Franck Michelmore

director · Resigned 10/05/2024

Colin John Stratton

director · Resigned 02/01/2026

Piers Michael Thompson

director · Resigned 08/05/2026

Charges5 outstanding

Charge
outstanding

HSBC BANK PLC (AS HEDGE COUNTERPARTY)

Created 22/03/2023Registered 23/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 10/09/2020Registered 14/09/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 10/09/2020Registered 11/09/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2020Registered 11/09/2020
Charge
outstanding

NATWEST MARKETS PLC AS HEDGE COUNTERPARTY

Created 10/09/2020Registered 11/09/2020
charge
satisfied

SOUTH WEST OF ENGLAND REGIONAL AGENCY

Created 04/10/2006Registered 07/10/2006Satisfied 09/03/2016

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 63 Trevarthian Road,
2026-06-04

63 TREVARTHIAN ROAD,

post town → Cornwall
2026-06-04

CORNWALL

officer appointed → STRATTON, Colin John
2026-06-04
officer appointed → BARNES, Gerard Hugh
2026-06-04
officer appointed → BURNELL-NUGENT, Rupert Michael
2026-06-04
officer appointed → CASEBERRY, Gillian
2026-06-04
officer appointed → DAVIS, Donald Fuller
2026-06-04
officer appointed → GEORGEL, Kevin Roger
2026-06-04
officer appointed → HARVEY, Peter Shaw
2026-06-04
officer appointed → HUBBARD, Karen Rachael
2026-06-04
officer appointed → TURNER, Andrew
2026-06-04