Everards Brewery Limited

Active00319261 Private limited company
Incorporated
7 October 1936 (90 years)
Industry
Mixed farming (01500)
Manufacture of beer (11050)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Public houses and bars (56302)
Directors
Julian William Spencer Everard
Charlotte Ione Vowles
Owned by
Julian William Spencer Everard
Accounts type
Group
Region
East Midlands
Address
Cooper Way
Everards Meadows
Leicestershire
LE19 2AN

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
93
Outstanding
67
Part satisfied
0
Satisfied
26

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born February 1966 (60)
Everard, Julian William Spencer
Director · Appointed 26 September 2017
British
Born June 1988 (38)
Vowles, Charlotte Ione
Director · Appointed 29 September 2016
British
Born October 1985 (41)
Allen, Nigel Geoffrey
Director · Appointed 19 February 2013
British
Born June 1975 (51)
Allen, Nigel Geoffrey
Secretary · Appointed 1 May 2012
Director · Appointed 31 March 2003
British
Born March 1968 (58)
Director
British
Born March 1954 (72)
Officer history (12 former)
31 December 2024
Resigned Lloyd, John Nicholas as Director
29 January 2024
Appointed Wilson, Andrew as Director
15 November 2021
Resigned Richards, Serena Anne as Director
20 October 2021
Resigned Weston, Adrian Robert as Director
26 September 2017
Appointed Everard, Julian William Spencer as Director
29 September 2016
Appointed Vowles, Charlotte Ione as Director
28 February 2014
Resigned Brooks, David Nicholas as Director
19 February 2013
Appointed Allen, Nigel Geoffrey as Director
13 September 2012
Resigned Newman, Mark Andrew as Director
1 May 2012
Appointed Allen, Nigel Geoffrey as Secretary
1 May 2012
Resigned Newman, Mark Andrew as Secretary
20 August 2010
Appointed Brooks, David Nicholas as Director
28 June 2009
Resigned Kenyon, Richard Neil as Director
31 March 2003
Appointed Gould, Stephen as Director
1 March 2003
Resigned Faircliffe, Christopher Maxwell as Director
27 September 2002
Resigned Cave, Richard Michael as Director
13 September 2002
Resigned Clemo, Kim Elizabeth as Director
1 June 2002
Appointed Clemo, Kim Elizabeth as Director
31 July 2000
Appointed Kenyon, Richard Neil as Director
22 February 1999
Appointed Cave, Richard Michael as Director
30 September 1993
Resigned Everard, Patrick Anthony William Beresford as Director
8 April 1993
Resigned Norman, Anthony Oliver as Director

Ownership 1 active

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

Julian William Spencer Everard
Individual · Notified 1 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1988 (38)

Holdings 1

Companies where Everards Brewery Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
30 September 2023
Ceased Richard Anthony Spencer Everard — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
12 August 2026Memorandum and Articles of Association
12 August 2026Statement of company's objects
12 August 2026Resolutions
11 April 2026Group of companies' accounts27 September 2025
Show all recent filings

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