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Companies/00319261

Everards Brewery Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JE
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-10-01 · No cessation recorded

Source record 185995333
Show 1 ceased record
RE
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2023-09-30

Source record 190350960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
AW
Andrew WilsonCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
JE
Julian EverardCurrent director
Appointed 2017-09-26 · 9 yrs · Chairman
CV
Charlotte VowlesCurrent director
Appointed 2016-09-29 · 10 yrs · Director
NA
Nigel AllenCurrent director
Appointed 2013-02-19 · 13 yrs · Finance Director
+7 others
NA
Nigel AllenCurrent secretary
Appointed 2012-05-01 · 14 yrs
SG
Stephen GouldCurrent director
Appointed 2003-03-31 · 23 yrs · Director
+13 others
RE
Richard EverardCurrent director
Appointed 1992-04-02 · 34 yrs · President
+6 others
Show 12 historical appointments
DB
David BrooksResigned director
Resigned 2010-08-20 · 3 yrs · None
KC
Kim ClemoResigned director
Resigned 2002-06-01 · Commercial Services Director
RK
Richard KenyonResigned director
Resigned 2000-07-31 · 8 yrs · Director
RC
Richard CaveResigned director
Resigned 1999-02-22 · 3 yrs · Director
CF
Christopher FaircliffeResigned director
Resigned 1992-04-02 · 10 yrs · Director
SR
Serena RichardsResigned director
Resigned 1992-04-02 · 29 yrs · Non-Executive Director
PE
Patrick EverardResigned director
Resigned 1992-04-02 · 1 yr · Retired
AN
Anthony NormanResigned director
Resigned 1992-04-02 · 1 yr · Director
MN
Mark NewmanResigned directorResigned secretary
Resigned 1992-04-02 · 20 yrs · Director
AW
Adrian WestonResigned director
Resigned 1992-04-02 · 29 yrs · Director
JL
John LloydResigned director
Resigned 1992-04-02 · 32 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active