St.Austell Brewery Company Limited

Active00107021 Private limited company

What St.Austell Brewery Company say about themselves

“St Austell Brewery is a proud independent brewer, pub company and drinks wholesaler, serving quality beer and hospitality across the South West since 1851.”

— from staustellbrewery.co.uk
Incorporated
17 January 1910 (116 years)
Industry
Manufacture of beer (11050)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Public houses and bars (56302)
Accounts type
Group
Region
South West
Address
63 Trevarthian Road
St.Austell
Cornwall
PL25 4BY

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born April 1982 (44)
Director · Appointed 2 January 2026
American
Born February 1968 (58)
Harvey, Peter Shaw
Director · Appointed 1 March 2024
British
Born February 1955 (71)
Director · Appointed 1 March 2022
British
Born January 1964 (62)
Director · Appointed 13 November 2020
British
Born October 1977 (49)
Director · Appointed 1 May 2018
British
Born April 1965 (61)
Director · Appointed 1 January 2015
English
Born March 1970 (56)
Director · Appointed 5 May 2005
British
Born February 1968 (58)
Secretary · Appointed 11 June 1998
British
Officer history (12 former)
8 May 2026
Resigned Thompson, Piers Michael as Director
7 April 2026
Appointed Burnell-Nugent, Rupert Michael as Director
2 January 2026
Resigned Stratton, Colin John as Director
2 January 2026
Appointed Davis, Donald Fuller as Director
10 May 2024
Resigned Michelmore, William Franck as Director
1 March 2024
Appointed Harvey, Peter Shaw as Director
1 March 2022
Appointed Hubbard, Karen Rachael as Director
31 December 2021
Resigned Luck, Thomas Adam as Director
22 February 2021
Resigned Worrall, Stephen John as Director
13 November 2020
Appointed Turner, Andrew Timothy Swinford as Director
15 January 2020
Resigned Staughton, Simon James as Director
11 May 2018
Resigned Neame, Jonathan Beale as Director
1 May 2018
Appointed Caseberry, Gillian as Director
6 July 2017
Appointed Worrall, Stephen John as Director
10 March 2017
Appointed Stratton, Colin John as Director
1 January 2015
Appointed Georgel, Kevin Roger as Director
1 October 2011
Appointed Thompson, Piers Michael as Director
31 December 2008
Resigned Voelcker, Peter Paul as Director
29 December 2007
Resigned Thompson, Piers Reginald as Director
5 May 2005
Appointed Barnes, Gerard Hugh as Director
7 January 2002
Appointed Neame, Jonathan Beale as Director
28 July 2000
Resigned Ruthven, Michael St Clair as Director
31 March 2000
11 June 1998
Appointed Stratton, Colin John as Secretary
1 May 1998
Resigned Harper, Malcolm Thomas as Secretary
14 October 1996
Appointed Michelmore, William Franck 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.

Group structure 17 companies

Ownership group derived from the Companies House PSC register

St.Austell Brewery Company Limited This company
Bath Ales Limited Owns 75–100% of shares
Bath Ciders Limited Owns 75–100% of shares
Castle Hotel (Subco) Limited Owns 75–100% of shares
Graze Too Limited Owns 75–100% of shares
Land's End Hotel Limited Owns 75–100% of shares
Ludo Sports Bars Limited Owns 25–50% of shares
Ludo (Bath) Limited Owns 75–100% of shares
Ludo (Cardiff) Limited Owns 75–100% of shares
Ludo (Exeter) Limited Owns 75–100% of shares
Olde World Inns Holdings Ltd Owns 75–100% of shares
Olde World Inns Limited Owns 75–100% of shares
The Cornish Embassy Limited Owns 75–100% of shares
The Harbour Brewing Company Limited Owns 75–100% of shares
The Real Beer Company Limited Owns 75–100% of shares
Walter Hicks Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Purchase of own shares
6 August 2026Cancellation of shares
3 August 2026Director's details changed
3 August 2026Confirmation statement with updates11 July 2026
25 June 2026Group of companies' accounts27 December 2025
Show all recent filings

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