SHEPHERD NEAME LIMITED

Company summary

Company number: 00138256
Status: ACTIVE
Incorporated / age: 9 November 1914111 years
Registered office: 17 Court Street, Faversham, Kent, ME13 7AX
Accounts due: 31 March 2027
Confirmation statement due: 13 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:18 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
17 Court Street, Faversham, Kent, ME13 7AX
Nature of business
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Hotels and similar accommodation
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RALPH, Peter David ACTIVE	Secretary	01 Dec 2025				17 Court Street, Faversham, Kent, ME13 7AX
BARNES, George Harold Abbott ACTIVE	Director	29 Jan 2001		England	July 1954	Black Oast, Fostal, Hernehill, Faversham, Kent, ME13 9FD
BRETT, William John ACTIVE	Director	12 Sep 2013		England	April 1965	150, Aldersgate Street, London, EC1A 4AB, England
BUNTING, Nigel James ACTIVE	Director	03 Aug 2005		United Kingdom	June 1967	Walford House, Bethersden Road, Smarden, Kent, TN27 8QF
LUSTMAN, Margaret Eve ACTIVE	Director	01 Apr 2025		England	August 1962	17 Court Street, Faversham, Kent, ME13 7AX
NEAME, Jonathan Beale ACTIVE	Director	29 Oct 1993		England	January 1964	Pheasant Farm, Church Road, Oare, Faversham, Kent, ME13 7AX
OLDFIELD, Richard John ACTIVE	Director	23 Jun 2016		England	October 1955	17 Court Street, Faversham, Kent, ME13 7AX
RIDER, Mark John ACTIVE	Director	28 Feb 2012		England	March 1976	17 Court Street, Faversham, Kent, ME13 7AX
SEARS, Marion Jane ACTIVE	Director	01 Apr 2025		England	September 1962	17 Court Street, Faversham, Kent, ME13 7AX
TURNER, Graham ACTIVE	Director	22 Jul 2026		England	May 1963	17 Court Street, Faversham, Kent, ME13 7AX
BARNES, George Harold Abbott RESIGNED	Secretary	03 Jul 1994	07 Sep 2004			Downs House, The Fostal Hernhill, Faversham, Kent, ME13 7JG
CORK, Bernard John RESIGNED	Secretary		12 Nov 1992			17 Court Street, Faversham, Kent, ME13 7UG
DUNCAN, Robin Neil RESIGNED	Secretary	27 Nov 2013	04 Dec 2020			17 Court Street, Faversham, Kent, ME13 7AX
FLANAGAN, Mary Ann Glenda RESIGNED	Secretary	04 Dec 2020	01 Dec 2025			17 Court Street, Faversham, Kent, ME13 7AX
LESTER, Frances Joan RESIGNED	Secretary	07 Sep 2004	27 Nov 2013			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
NEAME, Jonathan Beale RESIGNED	Secretary	22 Jul 1992	03 Jul 1994			Pheasant Farm, Church Road, Oare, Faversham, Kent, ME13 7AX
BARNES, Oliver William Abbott RESIGNED	Director	28 Oct 2005	30 Jun 2016	England	November 1950	10, Snow Hill, London, EC1A 2AL
BENTLEY, Peter John RESIGNED	Director	27 Jan 1995	26 Oct 2001		March 1939	White Lodge, Layer Marney, Colchester, Essex, CO5 9UR
BUNTING, Martin Brian RESIGNED	Director		23 Sep 2004	England	February 1934	The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF
CRAIG, Graeme Robert RESIGNED	Director	01 Jul 2006	22 Sep 2017	England	June 1971	Drywell, Charing Hill, Charing, Kent, TN27 0LX
DIXON, Ian Jefferson RESIGNED	Director	01 Mar 2000	24 Jul 2008	United Kingdom	July 1943	Tydehams Corner, Tydehams, Newbury, Berkshire, RG14 6JT
FALCON, Thomas William RESIGNED	Director	24 Jul 2008	31 Dec 2013	United Kingdom	July 1969	Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT
FRASER, Angus Hugh RESIGNED	Director	06 Nov 1992	12 Dec 1994		July 1939	Hornton Hall, Banbury, Oxon, OX15 6DF
GEORGEL, Kevin Roger RESIGNED	Director	27 Nov 2020	31 Mar 2025	England	March 1970	17 Court Street, Faversham, Kent, ME13 7AX
JOHNSTON, Euan Ronald RESIGNED	Director		27 Oct 2000		May 1935	Little Owens Court Barn, Selling, Faversham, Kent, ME13 9QH
KIMMINS, Malcolm Brian Johnston RESIGNED	Director	29 Oct 1999	28 Oct 2005	United Kingdom	February 1937	Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX
LEIGH PEMBERTON, James Henry RESIGNED	Director	23 Sep 2004	08 Sep 2016	United Kingdom	December 1956	Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA
LITTLEFAIR, Kenneth Robert RESIGNED	Director	17 Apr 2000	29 Feb 2012	England	April 1947	The Cedars, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
MANN, Rodney RESIGNED	Director	27 Oct 1995	30 Oct 1998	England	January 1942	Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ
MCJENNETT, Mark John RESIGNED	Director	01 Mar 2000	03 Aug 2005		September 1954	Hill Brow, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
NEAME, Robert Harry Beale RESIGNED	Director		30 Jun 2006	United Kingdom	February 1934	Dane Court Farmhouse, Kits Hill Selling, Faversham, Kent, ME13 9QP
NEAME, Stuart Fraser Beale RESIGNED	Director		29 Oct 2003		January 1945	Walnut Tree House, South Street, Faversham, Kent, ME13 9NQ
NICOL, Randall Lewis RESIGNED	Director	25 Nov 2003	12 Sep 2013		May 1947	15 Atholl Crescent, Edinburgh, EH3 8HA
RIVA, Hilary Susan RESIGNED	Director	04 Apr 2016	31 Mar 2025	England	April 1957	5, Abbey Street, Faversham, Kent, ME13 7BE, England
RUDGARD, Edward Michael Sutton RESIGNED	Director		06 Nov 1992		April 1925	Woods Court, Fisher Street, Faversham, Kent, ME13
SWAINE, Jonathon David RESIGNED	Director	28 Jun 2022	17 Apr 2025	United Kingdom	January 1971	17 Court Street, Faversham, Kent, ME13 7AX
TEMPLEMAN, Miles Howard RESIGNED	Director	01 Mar 2002	04 Dec 2020	United Kingdom	October 1947	Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

RALPH, Peter David ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 17 Court Street, Faversham, Kent, ME13 7AX

BARNES, George Harold Abbott ACTIVE
Role: Director
Appointed on: 29 Jan 2001
Country of Residence: England
Date of birth: July 1954
Address: Black Oast, Fostal, Hernehill, Faversham, Kent, ME13 9FD

BRETT, William John ACTIVE
Role: Director
Appointed on: 12 Sep 2013
Country of Residence: England
Date of birth: April 1965
Address: 150, Aldersgate Street, London, EC1A 4AB, England

BUNTING, Nigel James ACTIVE
Role: Director
Appointed on: 03 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Walford House, Bethersden Road, Smarden, Kent, TN27 8QF

LUSTMAN, Margaret Eve ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1962
Address: 17 Court Street, Faversham, Kent, ME13 7AX

NEAME, Jonathan Beale ACTIVE
Role: Director
Appointed on: 29 Oct 1993
Country of Residence: England
Date of birth: January 1964
Address: Pheasant Farm, Church Road, Oare, Faversham, Kent, ME13 7AX

OLDFIELD, Richard John ACTIVE
Role: Director
Appointed on: 23 Jun 2016
Country of Residence: England
Date of birth: October 1955
Address: 17 Court Street, Faversham, Kent, ME13 7AX

RIDER, Mark John ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: England
Date of birth: March 1976
Address: 17 Court Street, Faversham, Kent, ME13 7AX

SEARS, Marion Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1962
Address: 17 Court Street, Faversham, Kent, ME13 7AX

TURNER, Graham ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: May 1963
Address: 17 Court Street, Faversham, Kent, ME13 7AX

BARNES, George Harold Abbott RESIGNED
Role: Secretary
Appointed on: 03 Jul 1994
Resigned on: 07 Sep 2004
Address: Downs House, The Fostal Hernhill, Faversham, Kent, ME13 7JG

CORK, Bernard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1992
Address: 17 Court Street, Faversham, Kent, ME13 7UG

DUNCAN, Robin Neil RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 04 Dec 2020
Address: 17 Court Street, Faversham, Kent, ME13 7AX

FLANAGAN, Mary Ann Glenda RESIGNED
Role: Secretary
Appointed on: 04 Dec 2020
Resigned on: 01 Dec 2025
Address: 17 Court Street, Faversham, Kent, ME13 7AX

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 27 Nov 2013
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

NEAME, Jonathan Beale RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 03 Jul 1994
Address: Pheasant Farm, Church Road, Oare, Faversham, Kent, ME13 7AX

BARNES, Oliver William Abbott RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: November 1950
Address: 10, Snow Hill, London, EC1A 2AL

BENTLEY, Peter John RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 26 Oct 2001
Date of birth: March 1939
Address: White Lodge, Layer Marney, Colchester, Essex, CO5 9UR

BUNTING, Martin Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2004
Country of Residence: England
Date of birth: February 1934
Address: The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF

CRAIG, Graeme Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 22 Sep 2017
Country of Residence: England
Date of birth: June 1971
Address: Drywell, Charing Hill, Charing, Kent, TN27 0LX

DIXON, Ian Jefferson RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Tydehams Corner, Tydehams, Newbury, Berkshire, RG14 6JT

FALCON, Thomas William RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

FRASER, Angus Hugh RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 12 Dec 1994
Date of birth: July 1939
Address: Hornton Hall, Banbury, Oxon, OX15 6DF

GEORGEL, Kevin Roger RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1970
Address: 17 Court Street, Faversham, Kent, ME13 7AX

JOHNSTON, Euan Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2000
Date of birth: May 1935
Address: Little Owens Court Barn, Selling, Faversham, Kent, ME13 9QH

KIMMINS, Malcolm Brian Johnston RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 28 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX

LEIGH PEMBERTON, James Henry RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

LITTLEFAIR, Kenneth Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: April 1947
Address: The Cedars, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

MANN, Rodney RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: January 1942
Address: Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ

MCJENNETT, Mark John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 03 Aug 2005
Date of birth: September 1954
Address: Hill Brow, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL

NEAME, Robert Harry Beale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Dane Court Farmhouse, Kits Hill Selling, Faversham, Kent, ME13 9QP

NEAME, Stuart Fraser Beale RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2003
Date of birth: January 1945
Address: Walnut Tree House, South Street, Faversham, Kent, ME13 9NQ

NICOL, Randall Lewis RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 12 Sep 2013
Date of birth: May 1947
Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

RIVA, Hilary Susan RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1957
Address: 5, Abbey Street, Faversham, Kent, ME13 7BE, England

RUDGARD, Edward Michael Sutton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: April 1925
Address: Woods Court, Fisher Street, Faversham, Kent, ME13

SWAINE, Jonathon David RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 17 Court Street, Faversham, Kent, ME13 7AX

TEMPLEMAN, Miles Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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
30 December 2016
To
12 January 2023

Legal Entity Identifier

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