Greene King Retailing Parent Limited in BURY ST EDMUNDS

Greene King Retailing Parent Limited BURY ST EDMUNDS

Greene King Retailing Parent started in year 2004 as Private Limited Company with registration number 05265454. The Greene King Retailing Parent company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bury St Edmunds at Westgate Brewery. Postal code: IP33 1QT. Since 2004/12/17 Greene King Retailing Parent Limited is no longer carrying the name Hackremco (no. 2203).

There is a single director in the firm at the moment - Richard S., appointed on 31 January 2018. In addition, a secretary was appointed - Lindsay K., appointed on 16 December 2004. As of 21 May 2024, there were 19 ex directors - Kirk D., Sarah C. and others listed below. There were no ex secretaries.

Greene King Retailing Parent Limited Address / Contact

Office Address	Westgate Brewery
Town	Bury St Edmunds
Post code	IP33 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05265454
Date of Incorporation	Wed, 20th Oct 2004
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 31 January 2018

Lindsay K.

Position: Secretary

Appointed: 16 December 2004

Kirk D.

Position: Director

Appointed: 24 March 2015

Resigned: 31 January 2018

Sarah C.

Position: Director

Appointed: 08 September 2014

Resigned: 31 March 2016

John S.

Position: Director

Appointed: 12 March 2014

Resigned: 22 August 2014

Ken M.

Position: Director

Appointed: 12 March 2014

Resigned: 19 May 2017

Christopher H.

Position: Director

Appointed: 08 January 2013

Resigned: 02 May 2017

Stephen J.

Position: Director

Appointed: 05 September 2012

Resigned: 28 February 2015

Richard L.

Position: Director

Appointed: 09 September 2011

Resigned: 01 May 2019

Matthew F.

Position: Director

Appointed: 09 September 2011

Resigned: 29 September 2014

Peter G.

Position: Director

Appointed: 03 March 2011

Resigned: 13 July 2012

Simon L.

Position: Director

Appointed: 01 February 2010

Resigned: 07 April 2014

Jonathan W.

Position: Director

Appointed: 18 April 2007

Resigned: 31 December 2015

Jonathan L.

Position: Director

Appointed: 10 April 2007

Resigned: 13 May 2011

Ian B.

Position: Director

Appointed: 09 January 2006

Resigned: 30 June 2011

Justin A.

Position: Director

Appointed: 05 September 2005

Resigned: 31 January 2011

Timothy B.

Position: Director

Appointed: 16 December 2004

Resigned: 01 May 2005

Rooney A.

Position: Director

Appointed: 16 December 2004

Resigned: 30 April 2019

Mark A.

Position: Director

Appointed: 16 December 2004

Resigned: 18 April 2007

David E.

Position: Director

Appointed: 16 December 2004

Resigned: 31 January 2010

Michael S.

Position: Director

Appointed: 16 December 2004

Resigned: 31 December 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2004

Resigned: 16 December 2004

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 20 October 2004

Resigned: 16 December 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Greene King Plc from Bury St Edmunds, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greene King Plc

Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	24511
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2203)	December 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/01 filed on: 27th, May 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/01 filed on: 27th, May 2023	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/02 filed on: 6th, May 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/03 filed on: 19th, May 2021	accounts	Free Download (46 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/26 filed on: 16th, September 2020	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 2nd, September 2019	accounts	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/20 filed on: 21st, February 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/29 filed on: 4th, September 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 25th, September 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/01 filed on: 24th, November 2016	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/03 filed on: 2nd, February 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 21st, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/04 filed on: 24th, July 2014	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 30th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/29 filed on: 24th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/01 filed on: 12th, September 2011	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/02 filed on: 21st, January 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 11th, November 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2010	resolution	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/03 filed on: 10th, February 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 24th, December 2009	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 27th, October 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, November 2008	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/04 filed on: 30th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/29 filed on: 7th, April 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 12th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 12th, December 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/01 filed on: 14th, November 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/01 filed on: 14th, November 2005	accounts	Free Download (17 pages)
363a	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (7 pages)
287	Registered office changed on 14/01/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 14th, January 2005	address	Free Download (1 page)
287	Registered office changed on 14/01/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 14th, January 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 10th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2005	resolution	Free Download
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 10th, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, October 2004	incorporation	Free Download (16 pages)

Greene King Retailing Parent Limited BURY ST EDMUNDS

Greene King Retailing Parent Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Lindsay K.

Kirk D.

Sarah C.

John S.

Ken M.

Christopher H.

Stephen J.

Richard L.

Matthew F.

Peter G.

Simon L.

Jonathan W.

Jonathan L.

Ian B.

Justin A.

Timothy B.

Rooney A.

Mark A.

David E.

Michael S.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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