HEAVITREE BREWERY PLC(THE)

Company summary

Company number: 00030800
Status: ACTIVE
Incorporated / age: 7 February 1890136 years
Registered office: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
Accounts due: 30 April 2027
Confirmation statement due: 8 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
Nature of business
Public houses and bars

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

HEAVITREE BREWERY PLC(THE)

Company summary

Company number: 00030800
Status: ACTIVE
Incorporated / age: 7 February 1890136 years
Registered office: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
Accounts due: 30 April 2027
Confirmation statement due: 8 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
Nature of business
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEAN, Nicola Jane ACTIVE	Secretary	19 Jun 2012				Heavitree Brewery Plc, Trood Lane, Matford, Exeter, Devon, EX2 8YP, United Kingdom
BUSH, Christopher John ACTIVE	Director	01 Sep 2019		England	November 1955	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
CROCKER, Graham John ACTIVE	Director			England	April 1958	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
DUNCAN, Thomas Peter ACTIVE	Director	01 Jun 2004		United Kingdom	October 1966	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
MCLEAN, Nicola Jane ACTIVE	Director	01 Feb 2025		England	March 1968	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
PEASE-WATKIN, Katherine ACTIVE	Director	01 Jul 2009		United Kingdom	April 1965	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
TUCKER, Nicholas Henry Parnell ACTIVE	Director	15 Aug 1994		England	December 1966	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
WHEATLEY, Terry ACTIVE	Director	01 Jan 2003		England	August 1968	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
CROCKER, Graham John RESIGNED	Secretary		01 May 2007			Windyridge College Lane, Longdown, Exeter, Devon, EX6 7SS
GLANVILLE, Rodney James RESIGNED	Secretary	01 May 2007	19 Jun 2012			21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB
DUNCAN, Susan Margaret RESIGNED	Director		31 Dec 2002		September 1938	Boynecliffe, Rhine Villas, Bridgetown, Totnes, Devon, TQ9 5BD
EVANS, Mark Singelton RESIGNED	Director	01 Jun 1995	31 May 2004	United Kingdom	October 1933	Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ
GLANVILLE, Rodney James RESIGNED	Director	01 Jan 2003	19 Jun 2012	England	June 1950	21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB
PEASE-WATKIN, Ella Mary Anna RESIGNED	Director		29 Mar 1995		April 1933	Clifford Lodge, Clifford Bridge Drewsteignton, Exeter, Devon, EX6 6QE
PEASE-WATKIN, Matthew Charles RESIGNED	Director	01 Jun 1999	08 May 2009		July 1963	8 Friars Wood, Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5AZ
TUCKER, William Parnell RESIGNED	Director		01 Aug 2020	United Kingdom	May 1934	The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP
WOOD, Leonard RESIGNED	Director		31 May 2004		February 1947	43 Langaton Lane, Pinhoe, Exeter, Devon, EX1 3SP

MCLEAN, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 19 Jun 2012
Address: Heavitree Brewery Plc, Trood Lane, Matford, Exeter, Devon, EX2 8YP, United Kingdom

BUSH, Christopher John ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: November 1955
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

CROCKER, Graham John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1958
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

DUNCAN, Thomas Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

MCLEAN, Nicola Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1968
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

PEASE-WATKIN, Katherine ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

TUCKER, Nicholas Henry Parnell ACTIVE
Role: Director
Appointed on: 15 Aug 1994
Country of Residence: England
Date of birth: December 1966
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

WHEATLEY, Terry ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: England
Date of birth: August 1968
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

CROCKER, Graham John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2007
Address: Windyridge College Lane, Longdown, Exeter, Devon, EX6 7SS

GLANVILLE, Rodney James RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 19 Jun 2012
Address: 21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB

DUNCAN, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: September 1938
Address: Boynecliffe, Rhine Villas, Bridgetown, Totnes, Devon, TQ9 5BD

EVANS, Mark Singelton RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: October 1933
Address: Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ

GLANVILLE, Rodney James RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 19 Jun 2012
Country of Residence: England
Date of birth: June 1950
Address: 21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB

PEASE-WATKIN, Ella Mary Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1995
Date of birth: April 1933
Address: Clifford Lodge, Clifford Bridge Drewsteignton, Exeter, Devon, EX6 6QE

PEASE-WATKIN, Matthew Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 08 May 2009
Date of birth: July 1963
Address: 8 Friars Wood, Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5AZ

TUCKER, William Parnell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1934
Address: The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

WOOD, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: February 1947
Address: 43 Langaton Lane, Pinhoe, Exeter, Devon, EX1 3SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 April 2018
To
6 April 2022

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCLEAN, Nicola Jane ACTIVE

Secretary

19 Jun 2012

Heavitree Brewery Plc, Trood Lane, Matford, Exeter, Devon, EX2 8YP, United Kingdom

BUSH, Christopher John ACTIVE

Director

01 Sep 2019

England

November 1955

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

CROCKER, Graham John ACTIVE

Director

England

April 1958

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

DUNCAN, Thomas Peter ACTIVE

Director

01 Jun 2004

United Kingdom

October 1966

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

MCLEAN, Nicola Jane ACTIVE

Director

01 Feb 2025

England

March 1968

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

PEASE-WATKIN, Katherine ACTIVE

Director

01 Jul 2009

United Kingdom

April 1965

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

TUCKER, Nicholas Henry Parnell ACTIVE

Director

15 Aug 1994

England

December 1966

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

WHEATLEY, Terry ACTIVE

Director

01 Jan 2003

England

August 1968

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

CROCKER, Graham John RESIGNED

Secretary

01 May 2007

Windyridge College Lane, Longdown, Exeter, Devon, EX6 7SS

GLANVILLE, Rodney James RESIGNED

Secretary

01 May 2007

19 Jun 2012

21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB

DUNCAN, Susan Margaret RESIGNED

Director

31 Dec 2002

September 1938

Boynecliffe, Rhine Villas, Bridgetown, Totnes, Devon, TQ9 5BD

EVANS, Mark Singelton RESIGNED

Director

01 Jun 1995

31 May 2004

United Kingdom

October 1933

Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ

GLANVILLE, Rodney James RESIGNED

Director

01 Jan 2003

19 Jun 2012

England

June 1950

21, Lime Grove, Exminster, Exeter, Devon, EX6 8TB

PEASE-WATKIN, Ella Mary Anna RESIGNED

Director

29 Mar 1995

April 1933

Clifford Lodge, Clifford Bridge Drewsteignton, Exeter, Devon, EX6 6QE

PEASE-WATKIN, Matthew Charles RESIGNED

Director

01 Jun 1999

08 May 2009

July 1963

8 Friars Wood, Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5AZ

TUCKER, William Parnell RESIGNED

Director

01 Aug 2020

United Kingdom

May 1934

The Heavitree Brewery Plc, Trood Lane, Matford, Exeter, EX2 8YP

WOOD, Leonard RESIGNED

Director

31 May 2004

February 1947

43 Langaton Lane, Pinhoe, Exeter, Devon, EX1 3SP

HEAVITREE BREWERY PLC(THE)

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

HEAVITREE BREWERY PLC(THE)

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies