ST.AUSTELL BREWERY COMPANY LIMITED

Profile ST.AUSTELL BREWERY COMPANY LIMITED

Actual on 01.10.2020
Company name
ST.AUSTELL BREWERY COMPANY LIMITED
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Company number
00107021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 1910
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56302 - Public houses and bars
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Registered office address
63 TREVARTHIAN ROAD,, ST.AUSTELL,, CORNWALL, PL25 4BY
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PSC and Officers ST.AUSTELL BREWERY COMPANY LIMITED

Officers

(as of 18.09.2020)

BARNES, Gerard Hugh
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
CASEBERRY, Gillian
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Non-Executive Director
Country of residence: England
GEORGEL, Kevin Roger
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Chief Executive
Country of residence: England
LUCK, Thomas Adam
Status: Active
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
MICHELMORE, William Franck
Status: Active
Appointed on: Monday, 14 October 1996
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
STRATTON, Colin John
Status: Active
Appointed on: Thursday, 11 June 1998
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Role: Secretary
STRATTON, Colin John
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THOMPSON, Piers Michael
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Regional National Sales Manager
Country of residence: United Kingdom
WORRALL, Stephen John
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
HARPER, Malcolm Thomas
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: Compton 4 Trevarrick Road, Cornwall, St Austell, PL25 5JN
Role: Secretary
NEAME, Jonathan Beale
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Friday, 11 May 2018
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
RUTHVEN, Michael St Clair
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: The Old Vicarage, Little Barrington, Oxfordshire, Burford, OX18 4TE
Nationality: British
Date of birth: January 1929
Role: Director
Country of residence: Great Britain
STAUGHTON, Simon David Howard Ladd
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Old Rectory, Latimer, Buckinghamshire, Chesham, HP5 1UA
Nationality: British
Date of birth: January 1931
Role: Director
THOMPSON, Piers Reginald
Status: Not active
Resigned on: Saturday, 29 December 2007
Correspondence address: Rosehill House, Rosehill, Cornwall, Fowey, PL23 1DP
Nationality: British
Date of birth: August 1937
Role: Director
Country of residence: United Kingdom
STAUGHTON, Simon James
Status: Not active
Resigned on: Wednesday, 15 January 2020
Correspondence address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
VOELCKER, Peter Paul
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: The Haven, The Esplanade, Cornwall, Fowey, PL23 1HZ
Nationality: British
Date of birth: September 1938
Role: Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Thursday, 04 August 2016
Legal form: Persons With Significant Control Statement