Greene King Pension Scheme Limited

Active00916075 Private limited company
Incorporated
22 September 1967 (59 years)
Industry
Non-trading company (74990)
Accounts type
Filing exemption subsidiary
Region
East of England
Address
Westgate Brewery
Bury St Edmunds
IP33 1QT

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born January 1981 (45)
Director · Appointed 15 July 2024
British
Born October 1981 (45)
Corporate Director · Appointed 13 October 2017
Director · Appointed 21 October 2016
British
Born July 1959 (67)
Secretary · Appointed 12 September 2003
British
Ogden, Keith, Dr
Director · Appointed 15 June 2001
British
Born September 1955 (71)
Baxter, David John
Director · Appointed 6 February 1998
British
Born August 1963 (63)
Officer history (29 former)
17 April 2025
Resigned Wilks, Nicholas James as Director
17 April 2025
Appointed Whittaker, Simon Alexander as Director
15 July 2024
Appointed Houldsworth, Jane Elizabeth as Director
9 December 2021
Appointed Wilks, Nicholas James as Director
9 December 2021
Resigned Newson, Amy Jo as Director
21 November 2018
Appointed Newson, Amy Jo as Director
13 October 2017
Resigned Bridge, Timothy John Walter as Director
13 October 2017
Appointed Trustee Solutions Limited as Corporate Director
21 October 2016
Appointed Smith, John Frederick as Director
31 March 2016
Resigned Connor, Sarah Jane as Director
15 October 2014
Appointed Connor, Sarah Jane as Director
22 August 2014
Resigned Smith, John Frederick as Director
31 January 2010
Resigned Elliott, David John as Director
1 August 2008
Appointed Smith, John Frederick as Director
1 August 2008
Resigned Lombardo, Marcello as Director
7 November 2006
Appointed Lombardo, Marcello as Director
23 June 2006
Resigned Prideaux, James Michael as Director
31 December 2005
Resigned Shallow, Michael St John as Director
25 February 2004
Resigned Angela, Mark as Director
19 January 2004
Appointed Angela, Mark as Director
12 September 2003
Resigned Bushnell, Adrian John as Secretary
12 September 2003
Appointed Keswick, Lindsay Anne as Secretary
29 August 2003
Resigned Fenton, Kevin Peter as Director
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
1 April 2003
Appointed Elliott, David John as Director
1 April 2003
Appointed Prideaux, James Michael as Director
1 April 2003
Appointed Fenton, Kevin Peter as Director
5 September 2002
Resigned Mccallum, Cecil as Director
21 November 2001
Appointed Gillis, Neil Duncan as Director
19 October 2001
Resigned Clarke, Jonathan Gleadow as Director
15 June 2001
Appointed Ogden, Keith, Dr as Director
9 October 2000
Resigned Coley, John Michael as Director
23 November 1998
Resigned Hayes, Duncan Maclean as Secretary
23 November 1998
Appointed Bellhouse, Robin Christian as Secretary
12 June 1998
Resigned Lea, Claire Maria as Secretary
12 June 1998
Appointed Hayes, Duncan Maclean as Secretary
6 February 1998
Appointed Baxter, David John as Director
6 February 1998
Resigned Watts, Malcolm Frederick as Director
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
12 July 1996
Resigned Mcalpine, William Roderick as Director
21 November 1995
Resigned Page, Kenneth Herbert as Director
1 May 1995
Resigned Harvey, Lynda Mollie as Director
16 November 1994
Resigned Redman, Simon John Bickerton as Director
30 September 1994
Appointed Mcalpine, William Roderick as Director
5 May 1994
Resigned Harvey, Lynda Mollie as Director
1 November 1993
Appointed Mccallum, Cecil as Director
25 March 1993
Appointed Shallow, Michael St John as Director
5 November 1992
Resigned Hooper, Colin Edward as Director
5 November 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 24511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
8 May 2026Confirmation statement with no updates1 May 2026
1 September 2025Other filing
Show all recent filings

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