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All Information about:

                        
Name

Greene King Retailing Parent Limited

Address
Group Tax - Corporate Finan
Abbot House
Westgate Street
Bury St Edmunds
IP33 1QT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 March 2020
Company No. 05265454 Show on Companies House
Accountsgroup
last accounts made up to 1 January 2023
Sector (SIC)70100 - Activities of head offices
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2203) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Greene King Plc Status: Active Notified: 06/04/2016 Companies House Number: 00024511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 16/12/2004 Date of Birth: 03/1965 Role: Secretary Nationality: British
    Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Ian Alan Bury St Edmunds, Suffolk Status: Ceased Notified: 09/01/2006 Ceased: 30/06/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Kirk Dyson Bury St Edmunds, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Richard Bury St Edmunds, United Kingdom Status: Ceased Notified: 09/09/2011 Ceased: 01/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Greene King Retailing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors