Adnams PLC

Active00031114 Public limited company
Incorporated
24 March 1890 (136 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Manufacture of beer (11050)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Directors
Andrew Michael Hilliard Heald
Accounts type
Full
Region
East of England
Address
East Green
Southwold
Suffolk
IP18 6JW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Alpina Capital Management Limited · more companies
British
Born December 1973 (52)
Heald, Andrew Michael Hilliard
Director · Appointed 30 June 2023
British
Born August 1987 (39)
Director · Appointed 3 February 2023
Also at Marks & Spencer Company Archive CIC, The New West End Company
British
Born January 1970 (56)
Director · Appointed 1 January 2023
Also at RBR Group Limited, Wadworth and Company Limited, J.W.Lees & Co.(Brewers)limited · more companies
British
Born February 1962 (64)
French, Billy Anthony
Secretary · Appointed 18 October 2021
Director · Appointed 18 June 2020
Also at Adnams Trust Company Limited, Aldeburgh Cinema Trust
British
Born February 1976 (50)
Officer history (23 former)
30 September 2025
Resigned Sharp, Steven Michael, Dr as Director
1 September 2025
Appointed Driscoll, Andrew David as Director
31 December 2024
Resigned Wood, Andrew Charles, Dr as Director
9 September 2024
Resigned Adnams, Jonathan as Director
8 April 2024
Resigned Hester, Karen as Director
30 June 2023
Resigned Dulieu, Nicola Joy as Director
30 June 2023
Appointed Heald, Andrew Michael Hilliard as Director
30 June 2023
Resigned Heald, Michael Guy Hilliard as Director
3 February 2023
Appointed Berendji, Sacha Mark as Director
1 January 2023
Appointed Townsend, William Simon as Director
31 December 2022
Resigned Mcintyre, Bridget Fiona as Director
18 October 2021
Resigned Hawkins, Naomi Jane as Secretary
18 October 2021
Appointed French, Billy Anthony as Secretary
18 June 2020
Appointed Hanlon, Jennifer Elizabeth Imogen as Director
18 June 2020
Resigned Pugh, Stephen Crommelin as Director
8 June 2020
Resigned Cantwell, Elizabeth Sarah as Secretary
8 June 2020
Appointed Hawkins, Naomi Jane as Secretary
20 May 2016
Resigned Pugh, Stephen Crommelin as Secretary
20 May 2016
Appointed Cantwell, Elizabeth Sarah as Secretary
23 April 2015
Appointed Hester, Karen as Director
23 April 2015
Appointed Heald, Michael Guy Hilliard as Director
1 May 2014
Appointed Dulieu, Nicola Joy as Director
28 April 2014
Resigned Loftus, Simon Piers Dominic as Director
1 May 2013
Appointed Mcintyre, Bridget Fiona as Director
29 April 2013
Resigned Kendall, William Bruce as Director
31 March 2008
Resigned Curzon, Stephen Derek as Director
1 June 2007
Appointed Sharp, Steven Michael, Dr as Director
1 June 2007
Resigned Nicholson, Robert John as Director
31 July 2006
Resigned Woodhall, David Massey as Director
25 April 2005
Resigned Adnams, John Adair as Director
10 January 2005
Appointed Curzon, Stephen Derek as Director
9 December 2003
Appointed Pugh, Stephen Crommelin as Secretary
8 December 2003
Resigned Nicholson, Robert John as Secretary
27 November 2003
Resigned Page, Peter William Bernard as Director
9 September 2003
Appointed Pugh, Stephen Crommelin as Director
1 April 2002
Appointed Page, Peter William Bernard as Director
1 January 2001
Appointed Kendall, William Bruce as Director
1 November 2000
Appointed Wood, Andrew Charles, Dr as Director
30 September 2000
Resigned Roberts, Hugh as Director
1 January 2000
Appointed Nicholson, Robert John as Secretary
31 December 1999
Resigned Segrave-Daly, Bernard as Secretary
31 December 1997
Resigned Nunny, Paul Ian as Director
2 June 1997
Resigned Segrave-Daly, Bernard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Adnams PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Registration of a charge17
1 October 2025Termination of appointment of a director1
15 September 2025Appointment of a director2
24 June 2025Full accounts31 December 202454
10 June 2025Confirmation statement with no updates26 May 20253
Show all recent filings

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