Skip links
Companies
› United Kingdom › ST.AUSTELL BREWERY COMPANY LIMITED
ST.AUSTELL BREWERY COMPANY LIMITED logo

ST.AUSTELL BREWERY COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00107021
Incorporation Date
1910-01-17
Company Type
Private limited company (Ltd.)
Address
Cornwall, United Kingdom
Website
www.staustellbrewery.co.uk/
Source: Companies House

ST.AUSTELL BREWERY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00107021, and its current status with Companies House is active. The company was incorporated on 17 January 1910 and lists its registered address as Cornwall, United Kingdom. 5 shareholders are on record for ST.AUSTELL BREWERY COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Shareholders of ST.AUSTELL BREWERY COMPANY LIMITED

Five shareholders are currently on record for ST.AUSTELL BREWERY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REVEREND B P LUCK, holding 0.1% — the largest recorded stake — followed by PIERS THOMPSON at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 342 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
REVEREND B P LUCK 0.1% Companies House
PIERS THOMPSON 0.1% Companies House
PIERS THOMPSON 0% Companies House
AMELIA LUCK 0% Companies House
O E ROBERTS 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

23

Directors and officers of ST.AUSTELL BREWERY COMPANY LIMITED

The Director of ST.AUSTELL BREWERY COMPANY LIMITED currently on record is Gerard Barnes; nine of the 23 officer records shown for ST.AUSTELL BREWERY COMPANY LIMITED are current appointments, filed with Companies House. The remaining 13 records shown (Simon Staughton, Peter Voelcker and 7 others) are former appointments that have since been resigned. Management authority at ST.AUSTELL BREWERY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 24 officers in total, including past appointments, though only the 23 most relevant records are shown here.

GB
Gerard Barnes ACTIVE

Appointed
2005-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kevin Georgel ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gillian Caseberry ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Turner ACTIVE

Appointed
2020-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Karen Hubbard ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Harvey ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Donald Davis ACTIVE

Appointed
2026-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rupert Burnell-Nugent ACTIVE

Appointed
2026-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Stratton ACTIVE

Appointed
1998-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Simon Staughton RESIGNED

Appointed
1991-08-04
Resigned
2000-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Peter Voelcker RESIGNED

Appointed
1991-08-04
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Staughton RESIGNED

Appointed
1991-08-04
Resigned
2020-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Thomas Luck RESIGNED

Appointed
1991-08-04
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Piers Thompson RESIGNED

Appointed
1992-02-12
Resigned
2007-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Ruthven RESIGNED

Appointed
1992-05-19
Resigned
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Michelmore RESIGNED

Appointed
1996-10-14
Resigned
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jonathan Neame RESIGNED

Appointed
2002-01-07
Resigned
2018-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Piers Thompson RESIGNED

Appointed
2011-10-01
Resigned
2026-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Stratton RESIGNED

Appointed
2017-03-10
Resigned
2026-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Worrall RESIGNED

Appointed
2017-07-06
Resigned
2021-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Staughton RESIGNED

Resigned
2000-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Ruthven RESIGNED

Resigned
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Malcolm Harper RESIGNED

Appointed
1992-01-18
Resigned
1998-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of ST.AUSTELL BREWERY COMPANY LIMITED

ST.AUSTELL BREWERY COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OLDE WORLD INNS HOLDINGS LTD (United Kingdom)
  • THE REAL BEER COMPANY LIMITED (United Kingdom)
  • BATH ALES LIMITED (United Kingdom)
  • ST. AUSTELL BREWERY PROPERTY COMPANY LIMITED (United Kingdom)
  • CASTLE HOTEL (SUBCO) LIMITED (United Kingdom)
  • BATH CIDERS LIMITED (United Kingdom)
  • WALTER HICKS LIMITED (United Kingdom)
  • THE CORNISH EMBASSY LIMITED (United Kingdom)
  • LAND'S END HOTEL LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ST.AUSTELL BREWERY COMPANY LIMITED
United Kingdom
OLDE WORLD INNS HOLDINGS LTD+ subsidiaries
United KingdomGB 11987798

THE REAL BEER COMPANY LIMITED
United KingdomGB 07106634

BATH ALES LIMITED
United KingdomGB 04052585

ST. AUSTELL BREWERY PROPERTY COMPANY LIMITED
United KingdomGB 09744354

CASTLE HOTEL (SUBCO) LIMITED
United KingdomGB 12409392

BATH CIDERS LIMITED
United KingdomGB 06657578

WALTER HICKS LIMITED
United KingdomGB 13257607

THE CORNISH EMBASSY LIMITED
United KingdomGB 09049065

+1 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ST.AUSTELL BREWERY COMPANY LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ST.AUSTELL BREWERY COMPANY LIMITED?

Five shareholders are currently on record for ST.AUSTELL BREWERY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REVEREND B P LUCK, holding 0.1% — the largest recorded stake — followed by PIERS THOMPSON at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ST.AUSTELL BREWERY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ST.AUSTELL BREWERY COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ST.AUSTELL BREWERY COMPANY LIMITED have on record?

5 shareholders are shown on record for ST.AUSTELL BREWERY COMPANY LIMITED. The register reports 342 in total; only the top 5 by holding are shown here.

What is ST.AUSTELL BREWERY COMPANY LIMITED's company registration number?

ST.AUSTELL BREWERY COMPANY LIMITED's registration number is 00107021, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ST.AUSTELL BREWERY COMPANY LIMITED still an active company?

ST.AUSTELL BREWERY COMPANY LIMITED's status on Companies House is listed as active.

When was ST.AUSTELL BREWERY COMPANY LIMITED incorporated?

ST.AUSTELL BREWERY COMPANY LIMITED was incorporated on 17 January 1910, according to Companies House.

What is ST.AUSTELL BREWERY COMPANY LIMITED's registered address?

The registered address on file for ST.AUSTELL BREWERY COMPANY LIMITED is Cornwall, United Kingdom.

What legal structure is ST.AUSTELL BREWERY COMPANY LIMITED registered as?

ST.AUSTELL BREWERY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ST.AUSTELL BREWERY COMPANY LIMITED?

The Director of ST.AUSTELL BREWERY COMPANY LIMITED currently on record is Gerard Barnes; nine of the 23 officer records shown for ST.AUSTELL BREWERY COMPANY LIMITED are current appointments, filed with Companies House. The remaining 13 records shown (Simon Staughton, Peter Voelcker and 7 others) are former appointments that have since been resigned. Management authority at ST.AUSTELL BREWERY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ST.AUSTELL BREWERY COMPANY LIMITED have a parent company or subsidiaries?

ST.AUSTELL BREWERY COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ST.AUSTELL BREWERY COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ST.AUSTELL BREWERY COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ST.AUSTELL BREWERY COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ST.AUSTELL BREWERY COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.