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EVERITT AND EVERITT LIMITED

Company summary

Company number: 00489069
Status: ACTIVE
Incorporated / age: 5 December 195075 years
Registered office: Estate Office, Althorp, Northampton, NN7 4HQ, England
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:51 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
Estate Office, Althorp, Northampton, NN7 4HQ, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKINTOSH, Peter ACTIVE	Secretary	27 Nov 2025				Estate Office, Althorp, Northampton, NN7 4HQ, England
INKIN, Piers Alexander David ACTIVE	Director	16 Jan 2012		United Kingdom	August 1965	Estate Office, Althorp, Northampton, NN7 4HQ, England
MACDONALD, Andrew Duncan Hay ACTIVE	Director	04 Dec 2009		England	August 1965	Estate Office, Althorp, Northampton, NN7 4HQ, England
MACLEAY, Rory Daniel Oswell ACTIVE	Director	02 Jul 2013		United Kingdom	March 1969	Estate Office, Althorp, Northampton, NN7 4HQ, England
SPENCER, Charles Edward Maurice, Earl ACTIVE	Director	14 Oct 2004		United Kingdom	May 1964	Estate Office, Althorp, Northampton, NN7 4HQ, England
WHITESTONE, Sebastian Gordon ACTIVE	Director	14 Oct 2004		United Kingdom	July 1948	Estate Office, Althorp, Northampton, NN7 4HQ, England
COLEMAN, Stuart RESIGNED	Secretary	01 Dec 2022	01 Aug 2024			Estate Office, Althorp, Northampton, NN7 4HQ, England
CROOKES, Edward Miles RESIGNED	Secretary	14 Oct 2004	22 Jun 2012			Lion House, Red Lion Street, London, WC1R 4GB
GREEN, Ann Rosemary RESIGNED	Secretary		14 Oct 2004			Old Coach House, Thursford, Fakenham, Norfolk, NR21 0BD
LINDSAY, Ian David RESIGNED	Secretary	22 Jun 2012	05 Nov 2013			Lion House, Red Lion Street, London, WC1R 4GB
MEAD, Debby RESIGNED	Secretary	18 Nov 2021	01 Dec 2022			Estate Office, Althorp, Northampton, NN7 4HQ, England
SHIELDS, Nigel Paul RESIGNED	Secretary	10 Dec 2014	25 Jan 2021			The Stables, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom
SLACK, David James RESIGNED	Secretary	25 Jan 2021	18 Sep 2021			The Falconry, Althorp, Northampton, NN7 4HQ, England
EVERITT, Jeremy James Hamill RESIGNED	Director		14 Oct 2004		April 1927	Shammar House, North Creake, Fakenham, Norfolk, NR21 9LN
GLADSTONE, Charles Angus RESIGNED	Director	14 Oct 2004	04 Dec 2009	Scotland	April 1964	Glen Dye Lodge, Strachan, Banchory, Kincardineshire, AB31 6LT
LOYD, David William Arnold RESIGNED	Director	14 Oct 2004	16 Jan 2012	England	January 1949	Lion House, Red Lion Street, London, WC1R 4GB

MACKINTOSH, Peter ACTIVE
Role: Secretary
Appointed on: 27 Nov 2025
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

INKIN, Piers Alexander David ACTIVE
Role: Director
Appointed on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

MACDONALD, Andrew Duncan Hay ACTIVE
Role: Director
Appointed on: 04 Dec 2009
Country of Residence: England
Date of birth: August 1965
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

MACLEAY, Rory Daniel Oswell ACTIVE
Role: Director
Appointed on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

SPENCER, Charles Edward Maurice, Earl ACTIVE
Role: Director
Appointed on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

WHITESTONE, Sebastian Gordon ACTIVE
Role: Director
Appointed on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

COLEMAN, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 01 Aug 2024
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

CROOKES, Edward Miles RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 22 Jun 2012
Address: Lion House, Red Lion Street, London, WC1R 4GB

GREEN, Ann Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2004
Address: Old Coach House, Thursford, Fakenham, Norfolk, NR21 0BD

LINDSAY, Ian David RESIGNED
Role: Secretary
Appointed on: 22 Jun 2012
Resigned on: 05 Nov 2013
Address: Lion House, Red Lion Street, London, WC1R 4GB

MEAD, Debby RESIGNED
Role: Secretary
Appointed on: 18 Nov 2021
Resigned on: 01 Dec 2022
Address: Estate Office, Althorp, Northampton, NN7 4HQ, England

SHIELDS, Nigel Paul RESIGNED
Role: Secretary
Appointed on: 10 Dec 2014
Resigned on: 25 Jan 2021
Address: The Stables, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

SLACK, David James RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 18 Sep 2021
Address: The Falconry, Althorp, Northampton, NN7 4HQ, England

EVERITT, Jeremy James Hamill RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2004
Date of birth: April 1927
Address: Shammar House, North Creake, Fakenham, Norfolk, NR21 9LN

GLADSTONE, Charles Angus RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 04 Dec 2009
Country of Residence: Scotland
Date of birth: April 1964
Address: Glen Dye Lodge, Strachan, Banchory, Kincardineshire, AB31 6LT

LOYD, David William Arnold RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: January 1949
Address: Lion House, Red Lion Street, London, WC1R 4GB