Heavitree Brewery Plc(the)

Active00030800 Public limited company
Incorporated
7 February 1890 (136 years)
Industry
Public houses and bars (56302)
Directors
Nicola Jane Mclean
Katherine Pease-Watkin
Owned by
Nicholas Henry Parnell Tucker
Accounts type
Full
Region
South West
Address
The Heavitree Brewery Plc
Trood Lane
Matford
EX2 8YP

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Mclean, Nicola Jane
Director · Appointed 1 February 2025
British
Born March 1968 (58)
Director · Appointed 1 September 2019
British
Born November 1955
Mclean, Nicola Jane
Secretary · Appointed 19 June 2012
British
Pease-Watkin, Katherine
Director · Appointed 1 July 2009
British
Born April 1965 (61)
Director · Appointed 1 June 2004
Also at St Petrocs
British
Born October 1966 (60)
Director · Appointed 1 January 2003
British
Born August 1968 (58)
Director · Appointed 15 August 1994
British
Born December 1966 (59)
Director
British
Born April 1958 (68)
Officer history (9 former)
1 February 2025
Appointed Mclean, Nicola Jane as Director
1 August 2020
Resigned Tucker, William Parnell as Director
1 September 2019
Appointed Bush, Christopher John as Director
19 June 2012
Appointed Mclean, Nicola Jane as Secretary
19 June 2012
Resigned Glanville, Rodney James as Director
19 June 2012
Resigned Glanville, Rodney James as Secretary
1 July 2009
Appointed Pease-Watkin, Katherine as Director
8 May 2009
Resigned Pease-Watkin, Matthew Charles as Director
1 May 2007
Appointed Glanville, Rodney James as Secretary
1 May 2007
Resigned Crocker, Graham John as Secretary
1 June 2004
Appointed Duncan, Thomas Peter as Director
31 May 2004
Resigned Evans, Mark Singelton as Director
31 May 2004
Resigned Wood, Leonard as Director
1 January 2003
Appointed Wheatley, Terry as Director
1 January 2003
Appointed Glanville, Rodney James as Director
31 December 2002
Resigned Duncan, Susan Margaret as Director
1 June 1999
Appointed Pease-Watkin, Matthew Charles as Director
1 June 1995
Appointed Evans, Mark Singelton as Director
29 March 1995
Resigned Pease-Watkin, Ella Mary Anna as Director
15 August 1994
Appointed Tucker, Nicholas Henry Parnell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Part of the property or undertaking has been released and no longer forms part of a charge
4 April 2025Confirmation statement with no updates3 April 20253
18 March 2025Full accounts31 October 202470
7 February 2025Appointment of a director2
11 April 2024Confirmation statement with no updates3 April 20243
Show all recent filings

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