GREENE KING RETAILING LIMITED
Overview
| Company Name | GREENE KING RETAILING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05265451 |
| 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 RETAILING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is GREENE KING RETAILING 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 RETAILING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2204) LIMITED | Oct 20, 2004 | Oct 20, 2004 |
What are the latest accounts for GREENE KING RETAILING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 04, 2026 |
What is the status of the latest confirmation statement for GREENE KING RETAILING LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for GREENE KING RETAILING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 04, 2026 | 42 pages | AA | ||
Termination of appointment of Nicola Zoe Bowley as a director on May 04, 2026 | 1 pages | TM01 | ||
Registration of charge 052654510068, created on Oct 27, 2025 | 9 pages | MR01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2024 | 47 pages | AA | ||
Appointment of Mr Jonathan Richard Fearn as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Smothers as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 9 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 3 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 052654510063 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 052654510057 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 5 pages | MR05 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Zoe Bowley as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Cristina Perez Sebastian as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Robertson Elliot as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Assad Mushtaq Malic as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wayne Shurvinton as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Wayne Shurvinton on Jun 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Appointment of Miss Jodie Louise Tate as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Wilson as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2023 | 45 pages | AA | ||
Termination of appointment of Karen Anne Bosher as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Who are the officers of GREENE KING RETAILING 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 | ||||||
| BUSH, Andrew Gregory | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 258096500001 | |||||
| FEARN, Jonathan Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 283724610001 | |||||
| MACKENZIE, Nicholas Stephen | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 258090720001 | |||||
| PRESTON, Clair Louise | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 177763780001 | |||||
| STARBUCK, Matthew Anthony | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 217092060001 | |||||
| TATE, Jodie Louise | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 279215780001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| 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 | |||||
| BOSHER, Karen Anne | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 174949760001 | |||||
| BOWLEY, Nicola Zoe | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | England | British | 288774350001 | |||||
| BRIDGE, Timothy John Walter | Director | Priory Farm Shudy Camps CB1 6RE Cambridge | United Kingdom | British | 35576730001 | |||||
| BULL, Ian Alan | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | 210299090001 | |||||
| CHESSER, Clive Alexander Sloan | Director | Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 329718250001 | |||||
| CONNOR, Sarah Jane | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 190961950001 | |||||
| DAVIS, Kirk Dyson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 158484730001 | |||||
| ELLIOT, Nicholas Robertson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 79587940001 | |||||
| ELLIOTT, David John | Director | Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset | England | British | 61525140002 | |||||
| FEARN, Matthew Robin Cyprian | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | 109155280002 | |||||
| FORREST, John Joseph | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 204618050002 | |||||
| GROVES, Peter John | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | 178091840001 | |||||
| HOULTON, Christopher Bennett | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 174836760001 | |||||
| JEBSON, Stephen Frederick | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | England | British | 171865850001 | |||||
| KERRIGAN, Paula Elizabeth | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 264619870001 | |||||
| LAWSON, Jonathan Robert | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | England | British | 105775790003 | |||||
| LEWIS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 264713940001 | |||||
| LONGBOTTOM, Simon David | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | England | British | 249054630001 | |||||
| MALIC, Assad Mushtaq | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 215080510001 | |||||
| MILLBANKS, Ken David | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 155321010001 | |||||
| SEBASTIAN, Maria Cristina Perez | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | English | 246925640001 | |||||
| SHALLOW, Michael St John | Director | Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk | England | British | 31387250002 | |||||
| SHURVINTON, Wayne | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 251249210003 | |||||
| SMITH, John Frederick | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | England | British | 186022980001 |
Who are the persons with significant control of GREENE KING RETAILING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Retailing Parent Limited | Apr 06, 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | No | ||||||||||
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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