Greene King Limited

Active00024511 Private limited company
Incorporated
1 June 1887 (139 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Westgate Brewery
Bury St Edmunds
IP33 1QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
Also at Greene King Retailing Limited, Greene King Retailing Parent Limited, Greene King Retail Services Limited · more companies
British
Born September 1976 (50)
Director · Appointed 31 October 2019
Also at As Watson (Health & Beauty UK) Limited, Savers Health and Beauty Limited, Superdrug Stores PLC · more companies
British
Born October 1957 (69)
Director · Appointed 30 October 2019
Also at Vodafone Hutchison (Australia) Holdings Limited, Brilliant Design (Bvi) Limited, Connexin Limited · more companies
British
Born April 1970 (56)
Hunter, Andrew John
Director · Appointed 30 October 2019
British
Born October 1958 (68)
Ma, Lai Chee Gerald
Director · Appointed 30 October 2019
Canadian
Born February 1968 (58)
Magnus, George Colin
Director · Appointed 30 October 2019
British
Born October 1935 (91)
Director · Appointed 1 May 2019
Also at Greene King Retailing Limited, Spirit Pub Company (Leased) Limited, Spirit Pub Company (Managed) Limited · more companies
British
Born July 1968 (58)
Director · Appointed 1 February 2018
British
Born July 1967 (59)
Secretary · Appointed 12 September 2003
Also at Greene King Retail Services Limited, Greene King Services Limited, Premium Dining Restaurants and Pubs Limited · more companies
British
Officer history (40 former)
25 February 2025
Appointed Fearn, Jonathan Richard as Director
31 October 2019
Appointed Macnab, Peter William as Director
30 October 2019
Resigned Turner, Sandra as Director
30 October 2019
Resigned Fryett, Gordon as Director
30 October 2019
Appointed Ma, Lai Chee Gerald as Director
30 October 2019
Appointed Magnus, George Colin as Director
30 October 2019
Resigned Rowley, Robert Oscar as Director
30 October 2019
Resigned Yea, Philip Edward as Director
30 October 2019
Resigned Weedall, Lynne Marie as Director
30 October 2019
Appointed Dyson, David Richard as Director
30 October 2019
Resigned Coupe, Michael Andrew as Director
30 October 2019
Appointed Hunter, Andrew John as Director
1 May 2019
Appointed Mackenzie, Nicholas Stephen as Director
1 May 2019
Appointed Turner, Sandra as Director
30 April 2019
Resigned Anand, Rooney as Director
1 February 2018
Appointed Smothers, Richard as Director
31 January 2018
Resigned Davis, Kirk Dyson as Director
1 December 2016
Appointed Fryett, Gordon as Director
9 September 2016
Resigned Durant, Ian Charles as Director
1 May 2016
Resigned Bridge, Timothy John Walter as Director
2 February 2016
Appointed Yea, Philip Edward as Director
3 November 2014
Appointed Davis, Kirk Dyson as Director
29 September 2014
Resigned Fearn, Matthew Robin Cyprian as Director
27 July 2014
Resigned Brady, Charles John as Director
18 July 2014
Appointed Rowley, Robert Oscar as Director
31 December 2012
Resigned Murray, Norman Loch as Director
11 October 2012
Appointed Weedall, Lynne Marie as Director
1 September 2011
Appointed Fearn, Matthew Robin Cyprian as Director
26 July 2011
Appointed Coupe, Michael Andrew as Director
30 June 2011
Resigned Bull, Ian Alan as Director
17 March 2011
Resigned Scriven, Jane Katherine as Director
30 April 2010
Resigned Lawson, Jonathan Robert as Director
30 April 2010
Resigned Adams, Justin Peter Renwick as Director
31 January 2010
Resigned Elliott, David John as Director
2 September 2008
Resigned Phillips, Howard George as Director
18 April 2007
Resigned Angela, Mark David as Director
10 April 2007
Appointed Lawson, Jonathan Robert as Director
16 March 2007
Appointed Durant, Ian Charles as Director
1 September 2006
Resigned Bowkett, Alan John as Director
9 January 2006
Appointed Bull, Ian Alan as Director
31 December 2005
Resigned Shallow, Michael St John as Director
5 September 2005
Appointed Adams, Justin Peter Renwick as Director
24 June 2005
Appointed Brady, Charles John as Director
1 May 2005
Resigned Mccall, David Slesser as Director
18 March 2005
Appointed Scriven, Jane Katherine as Director
3 September 2004
Resigned Greene, Graham Carleton as Director
19 January 2004
Appointed Angela, Mark David as Director
1 January 2004
Appointed Murray, Norman Loch as Director
12 September 2003
Appointed Keswick, Lindsay Anne as Secretary
12 September 2003
Resigned Bushnell, Adrian John as Secretary
29 August 2003
Resigned Gillis, Neil Duncan as Director
16 May 2003
Appointed Bushnell, Adrian John as Secretary
16 May 2003
Resigned Bellhouse, Robin Christian as Secretary
19 October 2001
Resigned Clarke, Jonathan Gleadow as Director
31 August 2001
Appointed Anand, Rooney as Director
30 August 2000
Resigned Field, James Richard Brian as Director
24 March 2000
Appointed Gillis, Neil Duncan as Director
5 November 1999
Resigned Mayes, Colin Michael as Director
23 November 1998
Resigned Hayes, Duncan Maclean as Secretary
23 November 1998
Appointed Bellhouse, Robin Christian as Secretary
3 November 1998
Appointed Elliott, David John as Director
19 June 1998
Appointed Phillips, Howard George as Director
12 June 1998
Appointed Hayes, Duncan Maclean as Secretary
12 June 1998
Resigned Lea, Claire Maria as Secretary
25 July 1997
Resigned Redman, Timothy Stewart as Director
2 June 1997
Appointed Lea, Claire Maria as Secretary
2 June 1997
Resigned Park, Julian Malcolm as Secretary
1 April 1997
Appointed Field, James Richard Brian as Director
1 April 1997
Appointed Mayes, Colin Michael as Director
31 January 1996
Resigned Falcon, Michael Gascoigne as Director
10 November 1995
Resigned Foster, John Francis as Director
16 February 1995
Appointed Mccall, David Slesser as Director
16 February 1995
Resigned Redman, Simon John Bickerton as Director
7 December 1993
Appointed Bowkett, Alan John as Director
18 August 1993
Resigned Park, Julian Malcolm as Secretary
27 August 1992
Resigned Tickner, Bernard Oliver as Director
27 August 1992
Resigned Corke, Martin Dewe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12149330

Holdings 12

Companies where Greene King Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Cka Holdings UK Limited
CK Steel (UK) Limited Owns 75–100% of shares
CK Noble (UK) Limited Owns 75–100% of shares
Greene King Limited This company Owns 75–100% of shares
CK William Midco 1 Limited Owns 75–100% of shares
Wellness Legion (UK) Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Group of companies' accounts4 January 2026
30 December 2025Confirmation statement with no updates21 December 2025
16 May 2025Group of companies' accounts29 December 2024
26 February 2025Appointment of a director
2 January 2025Confirmation statement with updates21 December 2024
Show all recent filings

Some other companies at this address

Ashes Investment LP
Greene King Brewing and Retailing Limited
Greene King CH Investments Limited
Greene King Commercial Investments Limited
Greene King Developments Limited
Greene King Hospitality Limited

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