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All Information about:
Name

Greene King Retailing Limited
Address
Westgate Brewery
Bury St Edmunds
IP33 1QT
VAT ID no VAT ID available
Company No. 05265451 Show on Companies House
Accountsfull
last accounts made up to 1 January 2023
Sector (SIC)55100 - Hotels and similar accommodation
56302 - Beverage serving activities
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2204) Limited
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    KYC Check
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    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 Retailing Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265454 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: 16/12/2004 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
    Shurvinton, Wayne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom 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, 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: 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
    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 (5)

    gb-flag GB Sapphire Food North East NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524259 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 Sapphire Food North West NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524286 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 Sapphire Food South East NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524297 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 Sapphire Food South West NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524261 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 Sapphire Rural Destination NO. 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •