ST.AUSTELL BREWERY COMPANY LIMITED

Company summary

Company number: 00107021
Status: ACTIVE
Incorporated / age: 17 January 1910116 years
Registered office: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
Nature of business
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRATTON, Colin John ACTIVE	Secretary	11 Jun 1998				63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
BARNES, Gerard Hugh ACTIVE	Director	05 May 2005		England	February 1968	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
BURNELL-NUGENT, Rupert Michael ACTIVE	Director	07 Apr 2026		England	April 1982	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
CASEBERRY, Gillian ACTIVE	Director	01 May 2018		England	April 1965	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
DAVIS, Donald Fuller ACTIVE	Director	02 Jan 2026		England	February 1968	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
GEORGEL, Kevin Roger ACTIVE	Director	01 Jan 2015		England	March 1970	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
HARVEY, Peter Shaw ACTIVE	Director	01 Mar 2024		England	February 1955	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
HUBBARD, Karen Rachael ACTIVE	Director	01 Mar 2022		United Kingdom	January 1964	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
TURNER, Andrew Timothy Swinford ACTIVE	Director	13 Nov 2020		United Kingdom	October 1977	St Austell Brewery Company Limited, 63 Trevarthian Road, St. Austell, PL25 4BY, England
HARPER, Malcolm Thomas RESIGNED	Secretary		01 May 1998			Compton 4 Trevarrick Road, St Austell, Cornwall, PL25 5JN
LUCK, Thomas Adam RESIGNED	Director		31 Dec 2021	England	March 1956	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
MICHELMORE, William Franck RESIGNED	Director	14 Oct 1996	10 May 2024	England	May 1959	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
NEAME, Jonathan Beale RESIGNED	Director	07 Jan 2002	11 May 2018	England	January 1964	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
RUTHVEN, Michael St Clair RESIGNED	Director		28 Jul 2000	Great Britain	January 1929	The Old Vicarage, Little Barrington, Burford, Oxfordshire, OX18 4TE
STAUGHTON, Simon James RESIGNED	Director		15 Jan 2020	United Kingdom	January 1959	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
STAUGHTON, Simon David Howard Ladd RESIGNED	Director		31 Mar 2000		January 1931	Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA
STRATTON, Colin John RESIGNED	Director	10 Mar 2017	02 Jan 2026	England	March 1965	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
THOMPSON, Piers Michael RESIGNED	Director	01 Oct 2011	08 May 2026	United Kingdom	February 1971	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY
THOMPSON, Piers Reginald RESIGNED	Director		29 Dec 2007	United Kingdom	August 1937	Rosehill House, Rosehill, Fowey, Cornwall, PL23 1DP
VOELCKER, Peter Paul RESIGNED	Director		31 Dec 2008		September 1938	The Haven, The Esplanade, Fowey, Cornwall, PL23 1HZ
WORRALL, Stephen John RESIGNED	Director	06 Jul 2017	22 Feb 2021	England	November 1969	63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

STRATTON, Colin John ACTIVE
Role: Secretary
Appointed on: 11 Jun 1998
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

BARNES, Gerard Hugh ACTIVE
Role: Director
Appointed on: 05 May 2005
Country of Residence: England
Date of birth: February 1968
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

BURNELL-NUGENT, Rupert Michael ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: England
Date of birth: April 1982
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

CASEBERRY, Gillian ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: April 1965
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

DAVIS, Donald Fuller ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: February 1968
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

GEORGEL, Kevin Roger ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: March 1970
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

HARVEY, Peter Shaw ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1955
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

HUBBARD, Karen Rachael ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

TURNER, Andrew Timothy Swinford ACTIVE
Role: Director
Appointed on: 13 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1977
Address: St Austell Brewery Company Limited, 63 Trevarthian Road, St. Austell, PL25 4BY, England

HARPER, Malcolm Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: Compton 4 Trevarrick Road, St Austell, Cornwall, PL25 5JN

LUCK, Thomas Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1956
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

MICHELMORE, William Franck RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: May 1959
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

NEAME, Jonathan Beale RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: January 1964
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

RUTHVEN, Michael St Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Country of Residence: Great Britain
Date of birth: January 1929
Address: The Old Vicarage, Little Barrington, Burford, Oxfordshire, OX18 4TE

STAUGHTON, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

STAUGHTON, Simon David Howard Ladd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: January 1931
Address: Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA

STRATTON, Colin John RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: March 1965
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

THOMPSON, Piers Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

THOMPSON, Piers Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Rosehill House, Rosehill, Fowey, Cornwall, PL23 1DP

VOELCKER, Peter Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: September 1938
Address: The Haven, The Esplanade, Fowey, Cornwall, PL23 1HZ

WORRALL, Stephen John RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: November 1969
Address: 63 Trevarthian Road,, St.Austell,, Cornwall, PL25 4BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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