Greene King Retailing Limited

Active05265451 Private limited company
Incorporated
20 October 2004 (22 years)
Previously known as
Hackremco (No. 2204) Limited (until 17 December 2004)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
67
Outstanding
67
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
Also at Greene King Retailing Parent Limited, Greene King Retail Services Limited, Spirit Pub Company (Leased) Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 November 2023
Also at Johoco 2029 Limited, Bar Lounge Limited, Hickory's (Ros) Ltd · more companies
British
Born June 1983 (43)
Director · Appointed 10 December 2020
Also at Spirit Pub Company (Leased) Limited, Spirit Pub Company (Managed) Limited, Spirit Pub Company (Trent) Limited · more companies
British
Born January 1978 (48)
Director · Appointed 1 May 2019
Also at Spirit Pub Company (Leased) Limited, Spirit Pub Company (Managed) Limited, Spirit Pub Company (Trent) Limited · more companies
British
Born July 1968 (58)
Director · Appointed 1 May 2019
Also at Johoco 2029 Limited, Greene King Retail Services Limited, Bar Lounge Limited · more companies
British
Born September 1966 (60)
Director · Appointed 10 August 2018
Also at Spirit Pub Company (Leased) Limited, Spirit Pub Company (Managed) Limited, Spirit Pub Company (Trent) Limited · more companies
British
Born June 1969 (57)
Secretary · Appointed 16 December 2004
Also at Greene King Retail Services Limited, Greene King Services Limited, Premium Dining Restaurants and Pubs Limited · more companies
British
Officer history (34 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 Elliot, Nicholas Robertson as Director
30 September 2024
Resigned Malic, Assad Mushtaq as Director
30 September 2024
Resigned Shurvinton, Wayne as Director
30 September 2024
Resigned Sebastian, Maria Cristina Perez as Director
30 September 2024
Appointed Bowley, Nicola Zoe as Director
1 November 2023
Resigned Wilson, Andrew as Director
1 November 2023
Appointed Tate, Jodie Louise 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
19 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 Lewis, Richard as Director
9 September 2011
Appointed Fearn, Matthew Robin Cyprian 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
6 October 2008
Appointed Venters, Euan 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 Bridge, Timothy John Walter as Director
16 December 2004
Appointed Angela, Mark David as Director
16 December 2004
Appointed Shallow, Michael St John as Director
16 December 2004
Appointed Elliott, David John as Director
16 December 2004
Appointed Bridge, Timothy John Walter as Director
16 December 2004
Appointed Anand, Rooney as Director
16 December 2004
Appointed Keswick, Lindsay Anne as Secretary
16 December 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
16 December 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 October 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 October 2004
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. 5265454

Filings 233

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
6 June 2026Full accounts4 January 2026
6 May 2026Termination of appointment of a director
29 October 2025Registration of a charge
20 October 2025Confirmation statement with no updates20 October 2025
Show all 233 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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