GREENE KING RETAILING PARENT LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

GREENE KING RETAILING PARENT LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
GREENE KING RETAILING PARENT LIMITED was incorporated 15 years ago on 20/10/2004 and has the registered number: 05265454. The accounts status is GROUP and accounts are next due on 31/01/2021.

GREENE KING RETAILING PARENT LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2203) LIMITED (until 17/12/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2004-12-16 CURRENT
MR ROONEY ANAND May 1964 British Director 2004-12-16 CURRENT
MR RICHARD LEWIS Oct 1970 British Director 2011-09-09 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2012-09-05 UNTIL 2015-02-28 RESIGNED
MR CHRISTOPHER BENNETT HOULTON Jan 1963 British Director 2013-01-08 UNTIL 2017-05-02 RESIGNED
MR PETER JOHN GROVES Aug 1965 British Director 2011-03-03 UNTIL 2012-07-13 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2007-04-10 UNTIL 2011-05-13 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2010-02-01 UNTIL 2014-04-07 RESIGNED
MR JONATHAN PAUL WEBSTER Dec 1961 British Director 2007-04-18 UNTIL 2015-12-31 RESIGNED
MR JOHN FREDERICK SMITH Jul 1959 British Director 2014-03-12 UNTIL 2014-08-22 RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2004-12-16 UNTIL 2005-12-31 RESIGNED
MR KEN DAVID MILLBANKS Apr 1960 British Director 2014-03-12 UNTIL 2017-05-19 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-10-20 UNTIL 2004-12-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-20 UNTIL 2004-12-16 RESIGNED
ESQ. MARK DAVID ANGELA Feb 1964 British Director 2004-12-16 UNTIL 2007-04-18 RESIGNED
TIMOTHY JOHN WALTER BRIDGE Feb 1949 British Director 2004-12-16 UNTIL 2005-05-01 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-01-09 UNTIL 2011-06-30 RESIGNED
MS SARAH JANE CONNOR Mar 1967 British Director 2014-09-08 UNTIL 2016-03-31 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2005-09-05 UNTIL 2011-01-31 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-24 UNTIL 2018-01-31 RESIGNED
MR DAVID JOHN ELLIOTT Nov 1953 British Director 2004-12-16 UNTIL 2010-01-31 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 FULL 41100 - Development of building projects
HARDYS & HANSONS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 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 DORMANT 74990 - Non-trading company
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
BIBENDUM WINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MATTHEW CLARK BIBENDUM LIMITED BRISTOL Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE YORKSHIRE FINE WINES COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
THE WINE STUDIO LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
MORRELLS OF OXFORD LIMITED LONDON ... FULL 74990 - Non-trading company
OLD ENGLISH INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
PEPPERMINT EVENTS LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
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 ACQUISITIONS NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREENE KING ACQUISITIONS (NO.3) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BIBENDUM GROUP LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MATTHEW CLARK (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT PUB COMPANY (SUPPLY) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPRINGTARN LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPIRIT PUB COMPANY (SERVICES) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPIRIT PUB COMPANY (MANAGED) 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 FULL 74990 - Non-trading company
SPIRIT PUB COMPANY (HOLDCO) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPIRIT PUB COMPANY (SGE) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPIRIT PUB COMPANY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56302 - Public houses and bars
SPIRIT PUB COMPANY (DERWENT) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.