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All Information about:
Name

Greene King Brewing and Retailing Limited
Address
Westgate Brewery
Bury St Edmunds
IP33 1QT
VAT ID no VAT ID available
Company No. 03298903 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)11050 - Manufacture of beer
47250 - Retail sale of beverages in specialised stores
56302 - Beverage serving activities
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Greene King Pubs Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Bowley, Nicola Zoe Suffolk, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bush, Andrew Gregory Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 03/1965 Role: Secretary Nationality: British
    Mackenzie, Nicholas Stephen Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Preston, Clair Louise Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England 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
    Starbuck, Matthew Anthony Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tate, Jodie Louise Bury St Edmunds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Ian Alan Bury St. Edmunds 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: 26/01/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elliot, Nicholas Robertson Bury St Edmunds, United Kingdom Status: Ceased Notified: 08/11/2018 Ceased: 30/09/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Richard Bury St Edmunds, United Kingdom Status: Ceased Notified: 09/09/2011 Ceased: 31/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malic, Assad Mushtaq Bury St Edmunds, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 30/09/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sebastian, Maria Cristina Perez Bury St Edmunds, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 30/09/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Shurvinton, Wayne Bury St Edmunds, United Kingdom Status: Ceased Notified: 08/10/2018 Ceased: 30/09/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Andrew Bury St Edmunds, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 01/11/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cloverleaf Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 04647223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G.K. Holdings NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06996820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Greene King Acquisitions NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05462825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Greene King Leasing NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00025090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hardys & Hansons Limited Status: Active Notified: 27/11/2019 Companies House Number: 00052412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB OLD English Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 03864820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pemberton Commercial Management Company Limited Status: Active Notified: 09/08/2018 Companies House Number: 11485928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Premium Casual Dining Limited Status: Active Notified: 06/04/2016 Companies House Number: 06322630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Butcher’S TAP & Grill Limited Status: Ceased Notified: 13/04/2017 Ceased: 03/01/2023 Companies House Number: 10724940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Nomad Group LTD Status: Ceased Notified: 28/09/2017 Ceased: 04/05/2023 Companies House Number: 10985575 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •