GREENE KING PENSION SCHEME LIMITED
Overview
| Company Name | GREENE KING PENSION SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00916075 |
| 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 PENSION SCHEME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREENE KING PENSION SCHEME 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 PENSION SCHEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENE KING STAFF PENSION SCHEME LIMITED | Sep 22, 1967 | Sep 22, 1967 |
What are the latest accounts for GREENE KING PENSION SCHEME 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 PENSION SCHEME LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for GREENE KING PENSION SCHEME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon Alexander Whittaker as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Wilks as a director on Apr 17, 2025 | 1 pages | TM01 | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Mrs Jane Elizabeth Houldsworth as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 02, 2022 | 11 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Jo Newson as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James Wilks as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 03, 2021 | 11 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 26, 2020 | 11 pages | AA | ||
Previous accounting period shortened from May 01, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENE KING PENSION SCHEME 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 | ||||||||||
| BAXTER, David John | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 56911200002 | |||||||||
| HOULDSWORTH, Jane Elizabeth | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 325203290001 | |||||||||
| OGDEN, Keith, Dr | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 76903600001 | |||||||||
| SMITH, John Frederick | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 186022980001 | |||||||||
| WHITTAKER, Simon Alexander | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 334837010001 | |||||||||
| TRUSTEE SOLUTIONS LIMITED | Director | Park Row LS1 5AB Leeds 1 England England |
| 239058790001 | ||||||||||
| 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 | ||||||||||
| ANGELA, Mark | Director | 14 Crown Street IP33 1QU Bury St Edmunds Suffolk | British | 95612760001 | ||||||||||
| BRIDGE, Timothy John Walter | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 35576730001 | |||||||||
| CLARKE, Jonathan Gleadow | Director | Benton House Great Saxham IP29 5JP Bury St Edmunds Suffolk | British | 18011160001 | ||||||||||
| COLEY, John Michael | Director | 18 Wilcox Avenue IP33 3HQ Bury St Edmunds Suffolk | British | 33408870001 | ||||||||||
| CONNOR, Sarah Jane | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 190961950001 | |||||||||
| CORKE, Martin Dewe | Director | The Old Rectory Gt Whelnetham IP30 0UB Bury St Edmunds Suffolk | British | 18011190001 | ||||||||||
| ELLIOTT, David John | Director | Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset | England | British | 61525140002 | |||||||||
| FENTON, Kevin Peter | Director | 32 Collingwood Avenue OX11 0AL Didcot Oxfordshire | United Kingdom | British | 89021280001 | |||||||||
| GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | 69204500003 | |||||||||
| HARVEY, Lynda Mollie | Director | 14 Canterbury Green IP33 2LJ Bury St Edmunds Suffolk | British | 21709780001 | ||||||||||
| HARVEY, Lynda Mollie | Director | 14 Canterbury Green IP33 2LJ Bury St Edmunds Suffolk | British | 21709780001 | ||||||||||
| HOOPER, Colin Edward | Director | Woodlands Ashfield Road Norton IP31 3NJ Bury St Edmunds Suffolk | British | 21709790001 | ||||||||||
| LOMBARDO, Marcello | Director | Radnor Way Barton Seagrave NN15 6SJ Kettering 2 Northamptonshire United Kingdom | England | British | 135699240001 | |||||||||
| MCALPINE, William Roderick | Director | 7 Highbury Road IP33 3QB Bury St Edmunds Suffolk | British | 40651050001 | ||||||||||
| MCCALLUM, Cecil | Director | 19 Barons Road IP33 2LY Bury St Edmunds Suffolk | British | 36796830001 | ||||||||||
| NEWSON, Amy Jo | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 252770050001 | |||||||||
| PAGE, Kenneth Herbert | Director | 6 Pine Close SG18 0EF Biggleswade Bedfordshire | British | 21709810001 | ||||||||||
| PRIDEAUX, James Michael | Director | Orchard House Britwell Salome OX49 5LH Watlington Oxfordshire | United Kingdom | British | 89362950001 | |||||||||
| REDMAN, Simon John Bickerton | Director | The Hall Weston Colville CB1 5PE Cambridge Cambridgeshire | United Kingdom | British | 5153330001 | |||||||||
| REDMAN, Timothy Stewart | Director | Orchard House Comberton CB3 7EE Cambridge Cambridgeshire | British | 18011170001 | ||||||||||
| SHALLOW, Michael St John | Director | Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk | England | British | 31387250002 | |||||||||
| SMITH, John Frederick | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | England | British | 186022980001 | |||||||||
| WATTS, Malcolm Frederick | Director | 97 Stratton Way SG18 0NN Biggleswade Bedfordshire | British | 21709820001 |
Who are the persons with significant control of GREENE KING PENSION SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Plc | Apr 06, 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk 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