Greene King Brewing and Retailing Limited

Active03298903 Private limited company
Incorporated
6 January 1997 (29 years)
Previously known as
Hackremco (No.1210) Limited (until 4 March 1997)
Industry
Manufacture of beer (11050)
Retail sale of beverages in specialised stores (47250)
Public houses and bars (56302)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 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 1 November 2023
Also at Johoco 2029 Limited, Greene King Retailing Limited, Bar Lounge Limited · more companies
British
Born June 1983 (43)
Director · Appointed 10 December 2020
Also at Greene King Retailing Limited, Spirit Pub Company (Leased) Limited, Spirit Pub Company (Managed) Limited · more companies
British
Born January 1978 (48)
Director · Appointed 1 May 2019
Also at Johoco 2029 Limited, Greene King Retailing Limited, Greene King Retail Services Limited · more companies
British
Born September 1966 (60)
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 10 August 2018
Also at Greene King Retailing Limited, Spirit Pub Company (Leased) Limited, Spirit Pub Company (Managed) Limited · more companies
British
Born June 1969 (57)
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 (46 former)
4 May 2026
Resigned Bowley, Nicola Zoe as Director
24 February 2025
Appointed Fearn, Jonathan Richard as Director
24 February 2025
Resigned Smothers, Richard as Director
30 September 2024
Resigned Malic, Assad Mushtaq as Director
30 September 2024
Resigned Shurvinton, Wayne as Director
30 September 2024
Resigned Elliot, Nicholas Robertson as Director
30 September 2024
Appointed Bowley, Nicola Zoe as Director
30 September 2024
Resigned Sebastian, Maria Cristina Perez as Director
1 November 2023
Appointed Tate, Jodie Louise as Director
1 November 2023
Resigned Wilson, Andrew as Director
23 December 2022
Resigned Bosher, Karen Anne as Director
3 May 2022
Appointed Malic, Assad Mushtaq as Director
31 March 2022
Resigned Kerrigan, Paula Elizabeth as Director
10 December 2020
Appointed Preston, Clair Louise as Director
24 August 2020
Appointed Sebastian, Maria Cristina Perez as Director
30 April 2020
Resigned Thomas, Philip Andrew as Director
12 March 2020
Appointed Bosher, Karen Anne as Director
12 March 2020
Appointed Wilson, Andrew as Director
20 November 2019
Appointed Kerrigan, Paula Elizabeth as Director
31 August 2019
Resigned Lewis, Richard as Director
1 May 2019
Appointed Bush, Andrew Gregory as Director
1 May 2019
Appointed Mackenzie, Nicholas Stephen as Director
30 April 2019
Resigned Anand, Rooney as Director
8 November 2018
Appointed Elliot, Nicholas Robertson as Director
8 October 2018
Appointed Shurvinton, Wayne as Director
5 October 2018
Resigned Forrest, John Joseph as Director
10 August 2018
Appointed Starbuck, Matthew Anthony as Director
1 June 2018
Resigned Chesser, Clive Alexander Sloan as Director
31 January 2018
Appointed Smothers, Richard as Director
31 January 2018
Resigned Davis, Kirk Dyson as Director
19 May 2017
Resigned Millbanks, Ken David as Director
3 May 2017
Appointed Chesser, Clive Alexander Sloan as Director
2 May 2017
Resigned Houlton, Christopher Bennett as Director
28 March 2017
Appointed Thomas, Philip Andrew as Director
31 March 2016
Resigned Connor, Sarah Jane as Director
10 February 2016
Appointed Forrest, John Joseph as Director
31 December 2015
Resigned Webster, Jonathan Paul as Director
28 February 2015
Resigned Jebson, Stephen as Director
26 January 2015
Appointed Davis, Kirk Dyson as Director
29 September 2014
Resigned Fearn, Matthew Robin Cyprian as Director
8 September 2014
Appointed Connor, Sarah Jane as Director
22 August 2014
Resigned Smith, John Frederick as Director
7 April 2014
Resigned Longbottom, Simon David as Director
12 March 2014
Appointed Smith, John Frederick as Director
12 March 2014
Appointed Millbanks, Ken David as Director
8 January 2013
Appointed Houlton, Christopher Bennett as Director
31 December 2012
Resigned Venters, Euan as Director
5 September 2012
Appointed Jebson, Stephen as Director
13 July 2012
Resigned Groves, Peter John as Director
9 September 2011
Appointed Fearn, Matthew Robin Cyprian as Director
9 September 2011
Appointed Lewis, Richard as Director
30 June 2011
Resigned Bull, Ian Alan as Director
13 May 2011
Resigned Lawson, Jonathan Robert as Director
3 March 2011
Appointed Groves, Peter John as Director
31 January 2011
Resigned Adams, Justin Peter Renwick as Director
1 February 2010
Appointed Longbottom, Simon David as Director
31 January 2010
Resigned Elliott, David John as Director
17 October 2008
Resigned Ross, Kenneth David Stuart as Director
6 October 2008
Appointed Venters, Euan as Director
7 April 2008
Appointed Ross, Kenneth David Stuart as Director
18 April 2007
Resigned Angela, Mark as Director
18 April 2007
Appointed Webster, Jonathan Paul as Director
18 April 2007
Resigned Angela, Mark David as Director
10 April 2007
Appointed Lawson, Jonathan Robert 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
1 May 2005
Resigned Mccall, David Slesser as Director
1 May 2005
Resigned Bridge, Timothy John Walter as Director
19 January 2004
Appointed Angela, Mark David as Director
19 January 2004
Appointed Angela, Mark 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
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
23 October 1998
Resigned Clarke, Jonathan Gleadow as Director
12 June 1998
Appointed Hayes, Duncan Maclean as Secretary
12 June 1998
Resigned Lea, Claire Maria as Secretary
2 June 1997
Resigned Park, Julian Malcolm as Secretary
2 June 1997
Appointed Lea, Claire Maria as Secretary
21 April 1997
Appointed Field, James Richard Brian as Director
21 April 1997
Appointed Mayes, Colin Michael as Director
4 March 1997
Appointed Bridge, Timothy John Walter as Director
4 March 1997
Appointed Mccall, David Slesser as Director
4 March 1997
Appointed Park, Julian Malcolm as Secretary
4 March 1997
Appointed Shallow, Michael St John as Director
4 March 1997
Appointed Clarke, Jonathan Gleadow as Director
4 March 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 January 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Hackwood Directors Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 7427021

Holdings 4

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

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

Filings 264

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts4 January 2026
6 May 2026Termination of appointment of a director
1 May 2026Confirmation statement with no updates1 May 2026
26 August 2025Full accounts31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
Show all 264 filings

Some other companies at this address

Ashes Investment LP
Greene King CH Investments Limited
Greene King Commercial Investments Limited
Greene King Developments Limited
Greene King Hospitality Limited
Greene King Investments Limited

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