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Shepherd Neame Limited

00138256

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

17 Court Street, Faversham, Kent, ME13 7AX
Incorporated 09/11/1914

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

11050
Manufacture of beer
46342
46342
55100
Hotels and similar accommodation
56302
Public houses and bars

Officers

Mr Jonathan Beale Neame

director · Since 29/10/1993

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr George Harold Abbott Barnes

director · Since 29/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Nigel James Bunting

director · Since 03/08/2005

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Mark John Rider

director · Since 28/02/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr William John Brett

director · Since 12/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr Richard John Oldfield

director · Since 23/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Ms Margaret Eve Lustman

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Ms Marion Jane Sears

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Peter David Ralph

secretary · Since 01/12/2025

Mr Graham Turner

director · Since 22/07/2026

BRITISH · ENGLAND · Age 63

Jonathan Beale Neame

director · Since 29/10/1993

British · England · Age 62

George Harold Abbott Barnes

director · Since 29/01/2001

British · England · Age 72

Nigel James Bunting

director · Since 03/08/2005

British · United Kingdom · Age 59

Mark John Rider

director · Since 28/02/2012

British · England · Age 50

William John Brett

director · Since 12/09/2013

British · England · Age 61

Richard John Oldfield

director · Since 23/06/2016

British · England · Age 70

Marion Jane Sears

director · Since 01/04/2025

British · England · Age 63

Margaret Eve Lustman

director · Since 01/04/2025

British · England · Age 63

Peter David Ralph

secretary · Since 01/12/2025

Former

Edward Michael Sutton Rudgard

director · Resigned 06/11/1992

Bernard John Cork

secretary · Resigned 12/11/1992

Jonathan Beale Neame

secretary · Resigned 03/07/1994

Angus Hugh Fraser

director · Resigned 12/12/1994

Rodney Mann

director · Resigned 30/10/1998

Euan Ronald Johnston

director · Resigned 27/10/2000

Peter John Bentley

director · Resigned 26/10/2001

Stuart Fraser Beale Neame

director · Resigned 29/10/2003

George Harold Abbott Barnes

secretary · Resigned 07/09/2004

Martin Brian Bunting

director · Resigned 23/09/2004

Mark John Mcjennett

director · Resigned 03/08/2005

Malcolm Brian Johnston Kimmins

director · Resigned 28/10/2005

Robert Harry Beale Neame

director · Resigned 30/06/2006

Ian Jefferson Dixon

director · Resigned 24/07/2008

Kenneth Robert Littlefair

director · Resigned 29/02/2012

Randall Lewis Nicol

director · Resigned 12/09/2013

Frances Joan Lester

secretary · Resigned 27/11/2013

Thomas William Falcon

director · Resigned 31/12/2013

Oliver William Abbott Barnes

director · Resigned 30/06/2016

James Henry Leigh Pemberton

director · Resigned 08/09/2016

Graeme Robert Craig

director · Resigned 22/09/2017

Miles Howard Templeman

director · Resigned 04/12/2020

Robin Neil Duncan

secretary · Resigned 04/12/2020

Hilary Susan Riva

director · Resigned 31/03/2025

Kevin Roger Georgel

director · Resigned 31/03/2025

Jonathon David Swaine

director · Resigned 17/04/2025

Mary Ann Glenda Flanagan

secretary · Resigned 01/12/2025

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 13/03/2026Registered 17/03/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 09/11/2022Registered 15/11/2022
Charge
outstanding

NEWCREST EBBSFLEET LIMITED

Created 06/05/2021Registered 12/05/2021
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 01/07/2020Registered 14/07/2020
Charge
outstanding

NEWCREST EBBSFLEET LIMITED

Created 07/02/2020Registered 13/02/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 31/10/2018Registered 06/11/2018

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line117 Court Street
2026-07-08

17 COURT STREET

post townKent
2026-07-08

KENT