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 19 years ago on 20/10/2004 and has the registered number: 05265454. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENE KING RETAILING PARENT LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265454. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREENE KING RETAILING PARENT LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
70100 - Activities of head offices
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 |
|---|---|---|
| 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
Previous trading names include:
HACKREMCO (NO. 2203) LIMITED (until 17/12/2004)
HACKREMCO (NO. 2203) LIMITED (until 17/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
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 RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| MR CHRISTOPHER BENNETT HOULTON | Jan 1963 | British | Director | 2013-01-08 UNTIL 2017-05-02 | RESIGNED |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2004-12-16 UNTIL 2005-12-31 | RESIGNED |
| MR JOHN FREDERICK SMITH | Jul 1959 | British | Director | 2014-03-12 UNTIL 2014-08-22 | RESIGNED |
| MR JONATHAN PAUL WEBSTER | Dec 1961 | British | Director | 2007-04-18 UNTIL 2015-12-31 | RESIGNED |
| MR PETER JOHN GROVES | Aug 1965 | British | Director | 2011-03-03 UNTIL 2012-07-13 | RESIGNED |
| MR KEN DAVID MILLBANKS | Apr 1960 | British | Director | 2014-03-12 UNTIL 2017-05-19 | RESIGNED |
| MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2010-02-01 UNTIL 2014-04-07 | RESIGNED |
| MR RICHARD LEWIS | Oct 1970 | British | Director | 2011-09-09 UNTIL 2019-05-01 | RESIGNED |
| MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2007-04-10 UNTIL 2011-05-13 | RESIGNED |
| MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2012-09-05 UNTIL 2015-02-28 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | 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 | ||
| MR JUSTIN PETER RENWICK ADAMS | Sep 1965 | British | Director | 2005-09-05 UNTIL 2011-01-31 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2004-12-16 UNTIL 2019-04-30 | 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 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 |