Shepherd Neame Limited

Active00138256 Private limited company
Incorporated
9 November 1914 (112 years)
Industry
Manufacture of beer (11050)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Accounts type
Group
Region
South East
Address
17 Court Street
Faversham
Kent
ME13 7AX

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Turner, Graham
Director · Appointed 22 July 2026
British
Born May 1963 (63)
Ralph, Peter David
Secretary · Appointed 1 December 2025
Director · Appointed 1 April 2025
British
Born August 1962 (64)
Director · Appointed 1 April 2025
British
Born September 1962 (64)
Director · Appointed 12 September 2013
British
Born April 1965 (61)
Director · Appointed 28 February 2012
British
Born March 1976 (50)
Director · Appointed 3 August 2005
British
Born June 1967 (59)
Director · Appointed 29 January 2001
British
Born July 1954 (72)
Director · Appointed 29 October 1993
British
Born January 1964 (62)
Officer history (28 former)
30 October 2026
Resigned Oldfield, Richard John as Director
22 July 2026
Appointed Turner, Graham as Director
1 December 2025
Appointed Ralph, Peter David as Secretary
1 December 2025
Resigned Flanagan, Mary Ann Glenda as Secretary
17 April 2025
Resigned Swaine, Jonathon David as Director
1 April 2025
Appointed Lustman, Margaret Eve as Director
1 April 2025
Appointed Sears, Marion Jane as Director
31 March 2025
Resigned Georgel, Kevin Roger as Director
31 March 2025
Resigned Riva, Hilary Susan as Director
28 June 2022
Appointed Swaine, Jonathon David as Director
4 December 2020
Resigned Duncan, Robin Neil as Secretary
4 December 2020
Appointed Flanagan, Mary Ann Glenda as Secretary
4 December 2020
Resigned Templeman, Miles Howard as Director
27 November 2020
Appointed Georgel, Kevin Roger as Director
22 September 2017
Resigned Craig, Graeme Robert as Director
8 September 2016
Resigned Leigh Pemberton, James Henry as Director
30 June 2016
Resigned Barnes, Oliver William Abbott as Director
23 June 2016
Appointed Oldfield, Richard John as Director
4 April 2016
Appointed Riva, Hilary Susan as Director
31 December 2013
Resigned Falcon, Thomas William as Director
27 November 2013
Resigned Lester, Frances Joan as Secretary
27 November 2013
Appointed Duncan, Robin Neil as Secretary
12 September 2013
Appointed Brett, William John as Director
12 September 2013
Resigned Nicol, Randall Lewis as Director
29 February 2012
Resigned Littlefair, Kenneth Robert as Director
28 February 2012
Appointed Rider, Mark John as Director
24 July 2008
Appointed Falcon, Thomas William as Director
24 July 2008
Resigned Dixon, Ian Jefferson as Director
1 July 2006
Appointed Craig, Graeme Robert as Director
30 June 2006
Resigned Neame, Robert Harry Beale as Director
28 October 2005
Appointed Barnes, Oliver William Abbott as Director
28 October 2005
Resigned Kimmins, Malcolm Brian Johnston as Director
3 August 2005
Appointed Bunting, Nigel James as Director
3 August 2005
Resigned Mcjennett, Mark John as Director
23 September 2004
Appointed Leigh Pemberton, James Henry as Director
23 September 2004
Resigned Bunting, Martin Brian as Director
7 September 2004
Appointed Lester, Frances Joan as Secretary
7 September 2004
Resigned Barnes, George Harold Abbott as Secretary
25 November 2003
Appointed Nicol, Randall Lewis as Director
29 October 2003
Resigned Neame, Stuart Fraser Beale as Director
1 March 2002
Appointed Templeman, Miles Howard as Director
26 October 2001
Resigned Bentley, Peter John as Director
29 January 2001
Appointed Barnes, George Harold Abbott as Director
27 October 2000
Resigned Johnston, Euan Ronald as Director
17 April 2000
Appointed Littlefair, Kenneth Robert as Director
1 March 2000
Appointed Dixon, Ian Jefferson as Director
1 March 2000
Appointed Mcjennett, Mark John as Director
29 October 1999
Appointed Kimmins, Malcolm Brian Johnston as Director
30 October 1998
Resigned Mann, Rodney as Director
27 October 1995
Appointed Mann, Rodney as Director
27 January 1995
Appointed Bentley, Peter John as Director
12 December 1994
Resigned Fraser, Angus Hugh as Director
3 July 1994
Appointed Barnes, George Harold Abbott as Secretary
3 July 1994
Resigned Neame, Jonathan Beale as Secretary
29 October 1993
Appointed Neame, Jonathan Beale as Director
12 November 1992
Resigned Cork, Bernard John as Secretary
6 November 1992
Resigned Rudgard, Edward Michael Sutton as Director
6 November 1992
Appointed Fraser, Angus Hugh as Director
22 July 1992
Appointed Neame, Jonathan Beale as Secretary

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 4

Companies where Shepherd Neame Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Shepherd Neame say about themselves

“Discover Shepherd Neame, Britain's oldest brewery. Dedicated to brewing great beer and running the best pubs.”

— from shepherdneame.co.uk

Filings 244

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
27 July 2026Appointment of a director
1 July 2026Director's details changed
17 March 2026Registration of a charge
12 February 2026Group of companies' accounts28 June 2025
Show all 244 filings

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