GREENE KING PUBS LIMITED

Overview

Company Name	GREENE KING PUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07427021
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2010

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 PUBS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREENE KING PUBS 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 PUBS LIMITED?

Previous Company Names
Company Name	From	Until
GREENE KING OPERATIONS LIMITED	Nov 02, 2010	Nov 02, 2010

What are the latest accounts for GREENE KING PUBS LIMITED?

Next Accounts
Overdue	No
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 PUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for GREENE KING PUBS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Jul 31, 2025

Audit exemption subsidiary accounts made up to Dec 29, 2024

19 pages

Jul 31, 2025

legacy

108 pages

PARENT_ACC

Jul 31, 2025

legacy

1 pages

AGREEMENT2

Jul 31, 2025

legacy

3 pages

GUARANTEE2

Nov 06, 2024

Confirmation statement made on Nov 06, 2024 with updates

5 pages

CS01

Sep 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

20 pages

Sep 09, 2024

legacy

3 pages

GUARANTEE2

Aug 18, 2024

legacy

110 pages

PARENT_ACC

Aug 18, 2024

legacy

1 pages

AGREEMENT2

Jul 04, 2024

Change of details for Greene King Plc as a person with significant control on Oct 31, 2019

2 pages

PSC05

Jan 05, 2024

Statement of capital following an allotment of shares on Nov 30, 2023

Capital: GBP 1,246,012,989.51

4 pages

SH01

Nov 30, 2023

Statement of capital on Nov 30, 2023

Capital: GBP 0.0001

3 pages

SH19

Nov 30, 2023

legacy

1 pages

CAP-SS

Nov 30, 2023

legacy

1 pages

SH20

Nov 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Sep 16, 2023

Audit exemption subsidiary accounts made up to Jan 01, 2023

20 pages

Sep 16, 2023

legacy

103 pages

PARENT_ACC

Aug 21, 2023

legacy

3 pages

GUARANTEE2

Aug 21, 2023

legacy

1 pages

AGREEMENT2

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

1 pages

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

2 pages

AP01

Nov 07, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of GREENE KING PUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Nov 02, 2010		Secretary	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom				155355610001
D'CRUZ, Simon Nicholas IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 31, 2023		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1975-12	242723610001
ANAND, Rooney IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jun 30, 2011	Jan 31, 2018	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1964-5	77808680003
BULL, Ian Alan IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Nov 02, 2010	Jun 30, 2011	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1961-1	210299090001
CONNOR, Sarah Jane IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Sep 08, 2014	Mar 31, 2016	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1967-3	190961950001
DAVIS, Kirk Dyson IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 15, 2015	Jan 31, 2018	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1971-9	158484730001
FEARN, Matthew Robin Cyprian IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Sep 09, 2011	Sep 29, 2014	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1964-10	109155280002
HOULTON, Christopher Bennett IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 12, 2014	May 02, 2017	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1963-1	174836760001
JEBSON, Stephen Frederick IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 24, 2013	Feb 28, 2015	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1969-3	171865850001
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1982-3	286667680001
LEWIS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 12, 2014	Jan 31, 2018	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1970-10	264713940001
MILLBANKS, Ken David IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 24, 2014	May 19, 2017	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1960-4	155321010001
SMITH, John Frederick IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Apr 24, 2014	Aug 22, 2014	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	England	British	1959-7	186022980001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Oct 15, 2021	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	242658700001
WEBSTER, Jonathan Paul IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 24, 2013	Dec 31, 2015	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1961-12	43071350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENE KING PUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greene King Investments Limited

Apr 06, 2016

Westgate Street

IP33 1QT Bury St. Edmunds

Westgate Brewery

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7426985

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Greene King Limited

Apr 06, 2016

Westgate Street

IP33 1QT Bury St. Edmunds

Westgate Brewery

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	24511

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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