GREENE KING LIMITED
Overview
| Company Name | GREENE KING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00024511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENE KING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENE KING LIMITED located?
| Registered Office Address | Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENE KING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENE KING PLC | Sep 11, 1990 | Sep 11, 1990 |
| GREENE KING & SONS PUBLIC LIMITED COMPANY | Jun 01, 1887 | Jun 01, 1887 |
What are the latest accounts for GREENE KING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for GREENE KING LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for GREENE KING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 29, 2024 | 108 pages | AA | ||||||
Appointment of Mr Jonathan Richard Fearn as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jan 01, 2023 | 103 pages | AA | ||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||
Registration of charge 000245110015, created on Sep 15, 2022 | 26 pages | MR01 | ||||||
Amended group of companies' accounts made up to Jan 02, 2022 | 99 pages | AAMD | ||||||
Group of companies' accounts made up to Jan 02, 2022 | 99 pages | AA | ||||||
Registration of charge 000245110014, created on Jan 04, 2022 | 32 pages | MR01 | ||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jan 03, 2021 | 100 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Dec 21, 2020 | 3 pages | RP04CS01 | ||||||
21/12/20 Statement of Capital gbp 39008828.63 | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Lai Chee Gerald Ma on Oct 16, 2020 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Apr 30, 2020 | 112 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 29, 2020
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 20, 2020
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2020
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 23, 2020
| 4 pages | SH01 | ||||||
Who are the officers of GREENE KING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | British | 92581040002 | ||||||
| DYSON, David Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 161585710002 | |||||
| FEARN, Jonathan Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 283724610001 | |||||
| HUNTER, Andrew John | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 264157220001 | |||||
| MA, Lai Chee Gerald | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | Hong Kong | Canadian | 264210140002 | |||||
| MACKENZIE, Nicholas Stephen | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 258090720001 | |||||
| MACNAB, Peter William | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 188635040001 | |||||
| MAGNUS, George Colin | Director | Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 264566650001 | |||||
| SMOTHERS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 242658700001 | |||||
| BELLHOUSE, Robin Christian | Secretary | 44 Blinco Grove CB1 7TS Cambridge | British | 65961640001 | ||||||
| BUSHNELL, Adrian John | Secretary | 138 Goddard Way CB10 2ED Saffron Walden Essex | British | 43046230002 | ||||||
| HAYES, Duncan Maclean | Secretary | 187 Lodge Road Writtle CM1 3JB Chelmsford Essex | British | 5980940002 | ||||||
| LEA, Claire Maria | Secretary | Lilac Cottage 77 Station Road Fulbourn CB1 5ER Cambridge Cambridgeshire | British | 53258110001 | ||||||
| PARK, Julian Malcolm | Secretary | Watlings Ixworth Road Norton IP31 3LE Bury St Edmunds Suffolk | British | 17047060001 | ||||||
| PARK, Julian Malcolm | Secretary | Watlings Ixworth Road Norton IP31 3LE Bury St Edmunds Suffolk | British | 17047060001 | ||||||
| ADAMS, Justin Peter Renwick | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | 107884110001 | |||||
| ANAND, Rooney | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 77808680003 | |||||
| ANGELA, Mark David | Director | Cockerells Hall Buxhall IP14 3DR Stowmarket Suffolk | England | British | 168009790001 | |||||
| BOWKETT, Alan John | Director | Croxton Park Croxton PE19 6SY St Neots Cambridgeshire | England | British | 33301630002 | |||||
| BRADY, Charles John | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | 106231900001 | |||||
| BRIDGE, Timothy John Walter | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 35576730001 | |||||
| BULL, Ian Alan | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | England | British | 210299090001 | |||||
| CLARKE, Jonathan Gleadow | Director | Benton House Great Saxham IP29 5JP Bury St Edmunds Suffolk | British | 18011160001 | ||||||
| CORKE, Martin Dewe | Director | The Old Rectory Gt Whelnetham IP30 0UB Bury St Edmunds Suffolk | British | 18011190001 | ||||||
| COUPE, Michael Andrew | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 162064160001 | |||||
| DAVIS, Kirk Dyson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 158484730001 | |||||
| DURANT, Ian Charles | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 150020002 | |||||
| ELLIOTT, David John | Director | Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset | England | British | 61525140002 | |||||
| FALCON, Michael Gascoigne | Director | Keswick Old Hall NR4 6TZ Norwich Norfolk | England | British | 1922950001 | |||||
| FEARN, Matthew Robin Cyprian | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | 109155280002 | |||||
| FIELD, James Richard Brian | Director | The Grange Church Road Pinford End, Hawstead IP29 5NU Bury St Edmunds Suffolk | British | 40617580003 | ||||||
| FOSTER, John Francis | Director | 9 Burrells Orchard Westley IP33 3TH Bury St Edmunds Suffolk | British | 18011180001 | ||||||
| FRYETT, Gordon | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 219726090001 | |||||
| GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | 69204500003 | |||||
| GREENE, Graham Carleton | Director | K1 Albany Piccadilly W1J 0AY London | United Kingdom | British | 3719860002 |
Who are the persons with significant control of GREENE KING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ck Noble (Uk) Limited | Oct 30, 2019 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0