Greene King Retailing Parent Limited

Active05265454 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Accounts type
Group
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
Also at Greene King Retailing Limited, Greene King Retail Services Limited, Spirit Pub Company (Leased) Limited · more companies
British
Born September 1976 (50)
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 (22 former)
24 February 2025
Resigned Smothers, Richard as Director
24 February 2025
Appointed Fearn, Jonathan Richard as Director
1 May 2019
Resigned Lewis, Richard as Director
30 April 2019
Resigned Anand, Rooney 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
2 May 2017
Resigned Houlton, Christopher Bennett as Director
31 March 2016
Resigned Connor, Sarah Jane as Director
31 December 2015
Resigned Webster, Jonathan Paul as Director
24 March 2015
Appointed Davis, Kirk Dyson as Director
28 February 2015
Resigned Jebson, Stephen 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 Millbanks, Ken David as Director
12 March 2014
Appointed Smith, John Frederick as Director
8 January 2013
Appointed Houlton, Christopher Bennett 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
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
Public Limited Company (Listed)
Reg. no. 24511

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
6 June 2026Group of companies' accounts4 January 2026
27 March 2026Change of details for a person with significant control
20 October 2025Confirmation statement with no updates20 October 2025
16 May 2025Group of companies' accounts29 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

Other companies in this industry

Hatfield
Albourne, Hassocks
Paddock Wood
London
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Kidlington

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