GREENE KING PENSION SCHEME LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

GREENE KING PENSION SCHEME LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
GREENE KING PENSION SCHEME LIMITED was incorporated 56 years ago on 22/09/1967 and has the registered number: 00916075. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

GREENE KING PENSION SCHEME LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2003-09-12 CURRENT
DR KEITH OGDEN Sep 1955 British Director 2001-06-15 CURRENT
MR JOHN FREDERICK SMITH Jul 1959 British Director 2016-10-21 CURRENT
MR NICHOLAS JAMES WILKS May 1987 British Director 2021-12-09 CURRENT
TRUSTEE SOLUTIONS LIMITED Corporate Director 2017-10-13 CURRENT
DAVID JOHN BAXTER Aug 1963 British Director 1998-02-06 CURRENT
CECIL MCCALLUM May 1938 British Director 1993-11-01 UNTIL 2002-09-05 RESIGNED
MR COLIN EDWARD HOOPER Nov 1943 British Director RESIGNED
MRS AMY JO NEWSON May 1980 British Director 2018-11-21 UNTIL 2021-12-09 RESIGNED
MR KENNETH HERBERT PAGE Jun 1928 British Director RESIGNED
JAMES MICHAEL PRIDEAUX Feb 1954 British Director 2003-04-01 UNTIL 2006-06-23 RESIGNED
MR JOHN FREDERICK SMITH Jul 1959 British Director 2008-08-01 UNTIL 2014-08-22 RESIGNED
MRS LYNDA MOLLIE HARVEY Jan 1946 British Director RESIGNED
DUNCAN MACLEAN HAYES May 1948 British Secretary 1998-06-12 UNTIL 1998-11-23 RESIGNED
TIMOTHY STEWART REDMAN Jun 1940 British Director RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 1993-03-25 UNTIL 2005-12-31 RESIGNED
MR SIMON JOHN BICKERTON REDMAN Nov 1936 British Director RESIGNED
CLAIRE MARIA LEA Secretary 1997-06-02 UNTIL 1998-06-12 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Secretary 2003-05-16 UNTIL 2003-09-12 RESIGNED
JULIAN MALCOLM PARK Aug 1938 British Secretary RESIGNED
WILLIAM RODERICK MCALPINE Jul 1944 British Director 1994-09-30 UNTIL 1996-07-12 RESIGNED
MR MARCELLO LOMBARDO Sep 1958 British Director 2006-11-07 UNTIL 2008-08-01 RESIGNED
MRS LYNDA MOLLIE HARVEY Jan 1946 British Director RESIGNED
MR DAVID JOHN ELLIOTT Nov 1953 British Director 2003-04-01 UNTIL 2010-01-31 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2001-11-21 UNTIL 2003-08-29 RESIGNED
MR KEVIN PETER FENTON Oct 1952 British Director 2003-04-01 UNTIL 2003-08-29 RESIGNED
MR MARTIN DEWE CORKE Jun 1923 British Director RESIGNED
MS SARAH JANE CONNOR Mar 1967 British Director 2014-10-15 UNTIL 2016-03-31 RESIGNED
MR JOHN MICHAEL COLEY Feb 1946 British Director RESIGNED
JONATHAN GLEADOW CLARKE Oct 1938 British Director RESIGNED
TIMOTHY JOHN WALTER BRIDGE Feb 1949 British Director RESIGNED
MARK ANGELA Feb 1964 British Director 2004-01-19 UNTIL 2004-02-25 RESIGNED
MR MALCOLM FREDERICK WATTS May 1946 British Director RESIGNED
ROBIN CHRISTIAN BELLHOUSE May 1964 Secretary 1998-11-23 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Plc 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE KING LEASING NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARDYS & HANSONS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREENE KING GP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
GREENE KING BREWING AND RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 11050 - Manufacture of beer
GREENE KING SERVICES LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
GREENE KING RETAIL SERVICES LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
MORRELLS OF OXFORD LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
OLD ENGLISH INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENE KING RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GREENE KING RETAILING PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING ACQUISITIONS NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENE KING ACQUISITIONS (NO.3) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PREMIUM CASUAL DINING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
UNITY SCHOOLS PARTNERSHIP HAVERHILL ENGLAND Active GROUP 85200 - Primary education
GREENE KING PUBS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATON SOLUTIONS LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHEF & BREWER GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
THE CAPITAL PUB COMPANY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SPIRIT PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPIRIT MANAGED HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPIRIT INTERMEDIATE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPIRIT MANAGED INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
SPIRIT PUB COMPANY (LEASED) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56302 - Public houses and bars
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPIRIT PUB COMPANY (HOLDCO) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.