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Home > England & Wales Companies > GREENE KING RETAILING PARENT LIMITED
Company Information for

GREENE KING RETAILING PARENT LIMITED

Westgate Brewery, Bury St Edmunds, SUFFOLK, IP33 1QT,
Company Registration Number
05265454
Private Limited Company
Active

Company Overview

About Greene King Retailing Parent Ltd
GREENE KING RETAILING PARENT LIMITED was founded on 2004-10-20 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Greene King Retailing Parent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREENE KING RETAILING PARENT LIMITED
 
Legal Registered Office
Westgate Brewery
Bury St Edmunds
SUFFOLK
IP33 1QT
Other companies in IP33
 
Previous Names
HACKREMCO (NO. 2203) LIMITED17/12/2004
Filing Information
Company Number 05265454
Company ID Number 05265454
Date formed 2004-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-20
Return next due 2024-11-03
Type of accounts GROUP
VAT Number /Sales tax ID GB849755565  
Last Datalog update: 2024-06-10 16:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENE KING RETAILING PARENT LIMITED
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Company Officers of GREENE KING RETAILING PARENT LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE KESWICK
 Company Secretary 2004-12-16
ROONEY ANAND
 Director 2004-12-16
RICHARD LEWIS
 Director 2011-09-09
RICHARD SMOTHERS
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK DYSON DAVIS
 Director 2015-03-24 2018-01-31
KEN DAVID MILLBANKS
 Director 2014-03-12 2017-05-19
CHRISTOPHER BENNETT HOULTON
 Director 2013-01-08 2017-05-02
SARAH JANE CONNOR
 Director 2014-09-08 2016-03-31
JONATHAN PAUL WEBSTER
 Director 2007-04-18 2015-12-31
STEPHEN FREDERICK JEBSON
 Director 2012-09-05 2015-02-28
MATTHEW ROBIN CYPRIAN FEARN
 Director 2011-09-09 2014-09-29
JOHN FREDERICK SMITH
 Director 2014-03-12 2014-08-22
SIMON DAVID LONGBOTTOM
 Director 2010-02-01 2014-04-07
PETER JOHN GROVES
 Director 2011-03-03 2012-07-13
IAN ALAN BULL
 Director 2006-01-09 2011-06-30
JONATHAN ROBERT LAWSON
 Director 2007-04-10 2011-05-13
JUSTIN PETER RENWICK ADAMS
 Director 2005-09-05 2011-01-31
DAVID JOHN ELLIOTT
 Director 2004-12-16 2010-01-31
MARK DAVID ANGELA
 Director 2004-12-16 2007-04-18
MICHAEL ST JOHN SHALLOW
 Director 2004-12-16 2005-12-31
TIMOTHY JOHN WALTER BRIDGE
 Director 2004-12-16 2005-05-01
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-10-20 2004-12-16
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2004-10-20 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ANNE KESWICK BELHAVEN GROUP PROPERTIES LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Liquidation
LINDSAY ANNE KESWICK PREMIUM DINING RESTAURANTS AND PUBS LIMITED Company Secretary 2007-08-07 CURRENT 1997-12-30 Active
LINDSAY ANNE KESWICK LFR GROUP LIMITED Company Secretary 2007-08-07 CURRENT 1999-12-23 Active
LINDSAY ANNE KESWICK PREMIUM CASUAL DINING LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Liquidation
LINDSAY ANNE KESWICK HARDYS & HANSONS LIMITED Company Secretary 2006-09-05 CURRENT 1897-05-06 Active
LINDSAY ANNE KESWICK GREENE KING ACQUISITIONS (NO.3) LIMITED Company Secretary 2006-06-13 CURRENT 2006-04-11 Liquidation
LINDSAY ANNE KESWICK BELHAVEN PUBS LIMITED Company Secretary 2005-12-13 CURRENT 1993-10-13 Active
LINDSAY ANNE KESWICK BELHAVEN BREWERY COMPANY LIMITED Company Secretary 2005-10-03 CURRENT 1944-07-04 Active
LINDSAY ANNE KESWICK BELHAVEN FINANCE LIMITED Company Secretary 2005-10-03 CURRENT 1993-12-15 Liquidation
LINDSAY ANNE KESWICK GREENE KING ACQUISITIONS NO.2 LIMITED Company Secretary 2005-08-15 CURRENT 2005-05-25 Active
LINDSAY ANNE KESWICK RUSHMERE SPORTS CLUB LIMITED Company Secretary 2005-07-06 CURRENT 1996-10-25 Liquidation
LINDSAY ANNE KESWICK GREENE KING RETAILING LIMITED Company Secretary 2004-12-16 CURRENT 2004-10-20 Active
LINDSAY ANNE KESWICK SAPPHIRE FOOD NORTH EAST NO.1 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Active
LINDSAY ANNE KESWICK SAPPHIRE RURAL DESTINATION NO. 5 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Company Secretary 2004-08-06 CURRENT 2004-03-15 Active
LINDSAY ANNE KESWICK BEARDS OF SUSSEX LIMITED Company Secretary 2003-09-12 CURRENT 1936-06-26 Liquidation
LINDSAY ANNE KESWICK GREENE KING LEASING NO.2 LIMITED Company Secretary 2003-09-12 CURRENT 1987-11-10 Active
LINDSAY ANNE KESWICK GREENE KING BREWING AND RETAILING LIMITED Company Secretary 2003-09-12 CURRENT 1997-01-06 Active
LINDSAY ANNE KESWICK GREENE KING SERVICES LIMITED Company Secretary 2003-09-12 CURRENT 1997-02-26 Active
LINDSAY ANNE KESWICK GREENE KING RETAIL SERVICES LIMITED Company Secretary 2003-09-12 CURRENT 1997-02-26 Active
LINDSAY ANNE KESWICK OLD ENGLISH INNS LIMITED Company Secretary 2003-09-12 CURRENT 1999-10-25 Active
LINDSAY ANNE KESWICK GREENE KING LIMITED Company Secretary 2003-09-12 CURRENT 1887-06-01 Active
LINDSAY ANNE KESWICK GREENE KING LEASING NO.1 LIMITED Company Secretary 2003-09-12 CURRENT 1887-10-01 Active
LINDSAY ANNE KESWICK GREENE KING PENSION SCHEME LIMITED Company Secretary 2003-09-12 CURRENT 1967-09-22 Active
LINDSAY ANNE KESWICK GREENE KING GP LIMITED Company Secretary 2003-09-12 CURRENT 1974-01-30 Active
LINDSAY ANNE KESWICK MORRELLS OF OXFORD LIMITED Company Secretary 2003-09-12 CURRENT 1997-12-02 Liquidation
ROONEY ANAND WM MORRISON SUPERMARKETS LIMITED Director 2016-01-01 CURRENT 1940-01-22 Active
ROONEY ANAND SPIRIT PUB COMPANY LIMITED Director 2015-06-23 CURRENT 2011-06-08 Active
ROONEY ANAND JB DRINKS HOLDINGS LIMITED Director 2012-07-31 CURRENT 2012-03-15 Active - Proposal to Strike off
ROONEY ANAND GREENE KING INVESTMENTS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ROONEY ANAND GREENE KING DEVELOPMENTS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
ROONEY ANAND PREMIUM DINING RESTAURANTS AND PUBS LIMITED Director 2007-08-07 CURRENT 1997-12-30 Active
ROONEY ANAND GREENE KING SERVICES LIMITED Director 2005-05-02 CURRENT 1997-02-26 Active
ROONEY ANAND GREENE KING RETAIL SERVICES LIMITED Director 2005-05-02 CURRENT 1997-02-26 Active
ROONEY ANAND GREENE KING RETAILING LIMITED Director 2004-12-16 CURRENT 2004-10-20 Active
ROONEY ANAND GREENE KING BREWING AND RETAILING LIMITED Director 2001-08-31 CURRENT 1997-01-06 Active
ROONEY ANAND GREENE KING LIMITED Director 2001-08-31 CURRENT 1887-06-01 Active
RICHARD LEWIS GREENE KING DEVELOPMENTS LIMITED Director 2017-05-19 CURRENT 2010-11-01 Active
RICHARD LEWIS SPIRIT PUB COMPANY (TRENT) LIMITED Director 2017-05-19 CURRENT 2006-03-16 Active
RICHARD LEWIS GREENE KING PROPERTIES LIMITED Director 2017-05-19 CURRENT 2011-02-25 Active
RICHARD LEWIS SPIRIT (FAITH) LIMITED Director 2017-05-19 CURRENT 1999-03-02 Active
RICHARD LEWIS SPIRIT (SGL) LIMITED Director 2017-05-19 CURRENT 2000-04-28 Active
RICHARD LEWIS SPIRIT PUB COMPANY (SUPPLY) LIMITED Director 2017-05-19 CURRENT 2001-12-18 Active
RICHARD LEWIS SPIRIT PUB COMPANY (MANAGED) LIMITED Director 2017-05-19 CURRENT 2004-10-25 Active
RICHARD LEWIS SPIRIT PUB COMPANY (LEASED) LIMITED Director 2017-05-19 CURRENT 2006-02-06 Active
RICHARD LEWIS SPIRIT PUB COMPANY (SERVICES) LIMITED Director 2017-05-19 CURRENT 2004-10-21 Active
RICHARD LEWIS GREENE KING RETAILING LIMITED Director 2011-09-09 CURRENT 2004-10-20 Active
RICHARD LEWIS GREENE KING BREWING AND RETAILING LIMITED Director 2011-09-09 CURRENT 1997-01-06 Active
RICHARD SMOTHERS ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2018-05-21 CURRENT 2009-05-07 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL PENSIONS LIMITED Director 2018-04-27 CURRENT 1993-10-15 Liquidation
RICHARD SMOTHERS SPIRIT GROUP PENSION TRUSTEE LIMITED Director 2018-04-10 CURRENT 1999-12-06 Liquidation
RICHARD SMOTHERS HOLYOAKES LANE MANAGEMENT COMPANY LIMITED Director 2018-02-01 CURRENT 1996-01-19 Active
RICHARD SMOTHERS GREENE KING LIMITED Director 2018-02-01 CURRENT 1887-06-01 Active
RICHARD SMOTHERS SPIRIT INTERMEDIATE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Active
RICHARD SMOTHERS MOUNTLOOP LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS SPIRIT ACQUISITIONS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Liquidation
RICHARD SMOTHERS SPIRIT ACQUISITIONS GUARANTEE LIMITED Director 2018-01-31 CURRENT 2003-10-29 Liquidation
RICHARD SMOTHERS PREMIUM CASUAL DINING LIMITED Director 2018-01-31 CURRENT 2007-07-24 Liquidation
RICHARD SMOTHERS GREENE KING DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-01 Active
RICHARD SMOTHERS GREENE KING INVESTMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS AVL (PUBS) NO.2 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS AVL (PUBS) NO.1 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS GREENE KING RETAILING LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS NO.2 LIMITED Director 2018-01-31 CURRENT 2005-05-25 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (TRENT) LIMITED Director 2018-01-31 CURRENT 2006-03-16 Active
RICHARD SMOTHERS G.K. HOLDINGS NO.1 LIMITED Director 2018-01-31 CURRENT 2009-08-20 Active
RICHARD SMOTHERS GREENE KING PUBS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS CAPITAL PUB COMPANY TRADING LIMITED Director 2018-01-31 CURRENT 2011-02-14 Liquidation
RICHARD SMOTHERS GREENE KING PROPERTIES LIMITED Director 2018-01-31 CURRENT 2011-02-25 Active
RICHARD SMOTHERS SPIRIT (FAITH) LIMITED Director 2018-01-31 CURRENT 1999-03-02 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL LIMITED Director 2018-01-31 CURRENT 1999-06-24 Active
RICHARD SMOTHERS SPIRIT (PSC) LIMITED Director 2018-01-31 CURRENT 2000-03-13 Liquidation
RICHARD SMOTHERS SPIRIT (SGL) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS TOM COBLEIGH HOLDINGS LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS TOM COBLEIGH GROUP LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS THE CAPITAL PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2000-12-04 Active
RICHARD SMOTHERS SPIRIT PARENT LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT GROUP EQUITY LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT MANAGED HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SUPPLY) LIMITED Director 2018-01-31 CURRENT 2001-12-18 Active
RICHARD SMOTHERS SPIRIT ACQUISITION PROPERTIES LIMITED Director 2018-01-31 CURRENT 2002-06-12 Liquidation
RICHARD SMOTHERS SPRINGTARN LIMITED Director 2018-01-31 CURRENT 2003-02-12 Liquidation
RICHARD SMOTHERS SPIRIT RETAIL BIDCO LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT GROUP PARENT LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT PUBS DEBENTURE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUBS PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-22 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (MANAGED) LIMITED Director 2018-01-31 CURRENT 2004-10-25 Active
RICHARD SMOTHERS SPIRIT (REDWOOD BIDCO) LIMITED Director 2018-01-31 CURRENT 2005-11-15 Liquidation
RICHARD SMOTHERS SPIRIT PUB COMPANY (LEASED) LIMITED Director 2018-01-31 CURRENT 2006-02-06 Active
RICHARD SMOTHERS REALPUBS DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS REALPUBS II LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (INVESTMENTS) LIMITED Director 2018-01-31 CURRENT 2009-09-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (HOLDCO) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SGE) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (DERWENT) LIMITED Director 2018-01-31 CURRENT 2013-12-20 Active
RICHARD SMOTHERS BELHAVEN BREWERY COMPANY LIMITED Director 2018-01-31 CURRENT 1944-07-04 Active
RICHARD SMOTHERS BELHAVEN PUBS LIMITED Director 2018-01-31 CURRENT 1993-10-13 Active
RICHARD SMOTHERS OPEN HOUSE LIMITED Director 2018-01-31 CURRENT 1958-10-17 Liquidation
RICHARD SMOTHERS ASPECT VENTURES LIMITED Director 2018-01-31 CURRENT 1990-02-08 Liquidation
RICHARD SMOTHERS GREENE KING LEASING NO.2 LIMITED Director 2018-01-31 CURRENT 1987-11-10 Active
RICHARD SMOTHERS ALLIED KUNICK ENTERTAINMENTS LIMITED Director 2018-01-31 CURRENT 1994-03-23 Active
RICHARD SMOTHERS GREENE KING BREWING AND RETAILING LIMITED Director 2018-01-31 CURRENT 1997-01-06 Active
RICHARD SMOTHERS GREENE KING SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS GREENE KING RETAIL SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS OLD ENGLISH INNS LIMITED Director 2018-01-31 CURRENT 1999-10-25 Active
RICHARD SMOTHERS FRESHWILD LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS CLOVERLEAF RESTAURANTS LIMITED Director 2018-01-31 CURRENT 2003-01-24 Liquidation
RICHARD SMOTHERS DEARG LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS CPH PALLADIUM LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS NARNAIN Director 2018-01-31 CURRENT 2003-03-18 Active
RICHARD SMOTHERS GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Director 2018-01-31 CURRENT 2004-03-15 Active
RICHARD SMOTHERS BELHAVEN FINANCE LIMITED Director 2018-01-31 CURRENT 1993-12-15 Liquidation
RICHARD SMOTHERS PREMIUM DINING RESTAURANTS AND PUBS LIMITED Director 2018-01-31 CURRENT 1997-12-30 Active
RICHARD SMOTHERS LFR GROUP LIMITED Director 2018-01-31 CURRENT 1999-12-23 Active
RICHARD SMOTHERS THE NICE PUB COMPANY LIMITED Director 2018-01-31 CURRENT 1991-03-04 Liquidation
RICHARD SMOTHERS TOM COBLEIGH LIMITED Director 2018-01-31 CURRENT 1991-12-20 Active
RICHARD SMOTHERS R.V. GOODHEW LIMITED Director 2018-01-31 CURRENT 1968-11-01 Active
RICHARD SMOTHERS WHITEGATE TAVERNS LIMITED Director 2018-01-31 CURRENT 1984-08-03 Liquidation
RICHARD SMOTHERS THE CHEF & BREWER GROUP LIMITED Director 2018-01-31 CURRENT 1948-06-04 Active
RICHARD SMOTHERS HUGGINS AND COMPANY,LIMITED Director 2018-01-31 CURRENT 1898-03-26 Active
RICHARD SMOTHERS HARDYS & HANSONS LIMITED Director 2018-01-31 CURRENT 1897-05-06 Active
RICHARD SMOTHERS GREENE KING LEASING NO.1 LIMITED Director 2018-01-31 CURRENT 1887-10-01 Active
RICHARD SMOTHERS GREENE KING GP LIMITED Director 2018-01-31 CURRENT 1974-01-30 Active
RICHARD SMOTHERS CLEVELAND PLACE HOLDINGS LIMITED Director 2018-01-31 CURRENT 1898-06-29 Active
RICHARD SMOTHERS CITY LIMITS LIMITED Director 2018-01-31 CURRENT 1938-10-27 Liquidation
RICHARD SMOTHERS CHEF & BREWER LIMITED Director 2018-01-31 CURRENT 1943-04-16 Liquidation
RICHARD SMOTHERS SPIRIT GROUP RETAIL (SOUTH) LIMITED Director 2018-01-31 CURRENT 1985-04-12 Liquidation
RICHARD SMOTHERS RUSHMERE SPORTS CLUB LIMITED Director 2018-01-31 CURRENT 1996-10-25 Liquidation
RICHARD SMOTHERS SPIRIT (AKE HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED Director 2018-01-31 CURRENT 2000-10-13 Active
RICHARD SMOTHERS REALPUBS LIMITED Director 2018-01-31 CURRENT 2002-03-30 Liquidation
RICHARD SMOTHERS SPIRIT GROUP HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT MANAGED FUNDING LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SERVICES) LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT MANAGED INNS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS (NO.3) LIMITED Director 2018-01-31 CURRENT 2006-04-11 Liquidation
RICHARD SMOTHERS THE NATIONAL CHILDBIRTH TRUST Director 2016-02-05 CURRENT 1989-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-05-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/21
2021-02-12AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052654540005
2019-02-21SH0120/02/19 STATEMENT OF CAPITAL GBP 1
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS
2018-01-31AP01DIRECTOR APPOINTED MR RICHARD SMOTHERS
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KEN DAVID MILLBANKS
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT HOULTON
2016-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052654540004
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE CONNOR
2016-02-17CH01Director's details changed for Mr Ken David Millbanks on 2016-02-17
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
2016-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/15
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WEBSTER
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR KIRK DYSON DAVIS
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK JEBSON
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBIN CYPRIAN FEARN
2014-09-15AP01DIRECTOR APPOINTED MS SARAH JANE CONNOR
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK SMITH
2014-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/14
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM
2014-03-18AP01DIRECTOR APPOINTED MR KEN DAVID MILLBANKS
2014-03-18AP01DIRECTOR APPOINTED MR JOHN FREDERICK SMITH
2014-03-18AP01DIRECTOR APPOINTED MR KEN DAVID MILLBANKS
2014-03-18AP01DIRECTOR APPOINTED MR JOHN FREDERICK SMITH
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS / 22/07/2013
2013-10-21AR0120/10/13 FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON
2012-10-22AR0120/10/12 FULL LIST
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/12
2012-09-06AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GROVES
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGBOTTOM / 15/05/2012
2011-11-17AR0120/10/11 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR RICHARD LEWIS
2011-09-21AP01DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/11
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BULL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON
2011-03-09AP01DIRECTOR APPOINTED MR PETER JOHN GROVES
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/10
2010-11-11AR0120/10/10 FULL LIST
2010-04-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-27RES01ADOPT ARTICLES 19/04/2010
2010-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/09
2010-02-02AP01DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2009-12-24AR0120/10/09 FULL LIST AMEND
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 16/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 25/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 25/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 12/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 09/11/2009
2009-10-27AR0120/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 01/10/2009
2008-11-19RES13SECTION 175 03/11/2008
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/08
2008-10-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/07
2007-10-25363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-29288bDIRECTOR RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2006-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-11-09363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to GREENE KING RETAILING PARENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENE KING RETAILING PARENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-26 Outstanding HSBC TRUSTEE (C.I.) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SECOND SUPPLEMENTAL DEED OF CHARGE 2008-07-08 Outstanding HSBC TRUSTEE (C.I) LIMITED (AS BORROWER SECURITY TRUSTEE)
FIRST SUPPLEMENTAL BORROWER DEED OF CHARGE 2006-05-19 Outstanding HSBC TRUSTEE (C.I.) LIMITED (AS BORROWER SECURITY TRUSTEE)
DEED OF CHARGE 2005-03-22 Outstanding HSBC (C.I) LIMITED (AS BORROWER SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-05-04
Annual Accounts
2013-04-30
Annual Accounts
2012-04-29
Annual Accounts
2011-05-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENE KING RETAILING PARENT LIMITED

Intangible Assets
Patents
We have not found any records of GREENE KING RETAILING PARENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENE KING RETAILING PARENT LIMITED
Trademarks
We have not found any records of GREENE KING RETAILING PARENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENE KING RETAILING PARENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREENE KING RETAILING PARENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREENE KING RETAILING PARENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENE KING RETAILING PARENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENE KING RETAILING PARENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP33 1QT