Greggs Properties Limited

Active00205042 Private limited company
Incorporated
3 April 1925 (101 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Dormant
Region
North East
Address
Greggs House
Quorum Business Park
Newcastle Upon Tyne
NE12 8BU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
39
Outstanding
8
Part satisfied
1
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Dickson, Sarah
Secretary · Appointed 6 January 2025
Director · Appointed 14 May 2007
British
Born June 1968 (58)
Officer history (10 former)
6 January 2025
Resigned Jowett, Jonathan as Secretary
6 January 2025
Resigned Jowett, Jonathan David as Director
6 January 2025
Appointed Dickson, Sarah as Secretary
25 May 2010
Appointed Jowett, Jonathan as Secretary
25 May 2010
Appointed Jowett, Jonathan David as Director
25 May 2010
Resigned Davison, Andrew John as Director
25 May 2010
Resigned Davison, Andrew John as Secretary
31 July 2008
Appointed Davison, Andrew John as Director
31 July 2008
Resigned Darrington, Michael John, Sir as Director
14 May 2007
Appointed Hutton, Richard John as Director
14 May 2007
Resigned Simpson, Malcolm as Director
4 August 2004
Resigned Gregg, Ian Davis as Director
3 May 1995
Appointed Davison, Andrew John as Secretary
3 May 1995
Resigned Calvert, Neil as Secretary
10 March 1995
Resigned Rainey, Kevin as Director
10 March 1995
Resigned Gerson, Melvin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Greggs Plc
Reg. no. 00502851

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Birketts Holdings Limited Owns 75–100% of shares
J.R.Birkett & Sons,limited Owns 75–100% of shares
Charles Bragg (Bakers) Limited Owns 75–100% of shares
Greggs (Leasing) Limited Owns 75–100% of shares
Greggs Properties Limited This company Owns 75–100% of shares
Greggs Trustees Limited DissolvedOwns 75–100% of shares
Olivers (U.K.) Development Limited Owns 75–100% of shares
Olivers (U.K.) Limited Owns 75–100% of shares
Thurston Parfitt Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company27 December 20257
20 April 2026Confirmation statement with no updates15 April 20263
18 September 2025Accounts for a dormant company28 December 20247
17 April 2025Confirmation statement with no updates15 April 20253
8 January 2025Appointment of a secretary2
Show all recent filings

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