GREENE KING GP LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
GREENE KING GP LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
GREENE KING GP LIMITED was incorporated 50 years ago on 30/01/1974 and has the registered number: 01158678. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
GREENE KING GP LIMITED was incorporated 50 years ago on 30/01/1974 and has the registered number: 01158678. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
GREENE KING GP LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREENE KING TRUSTEES LIMITED (until 04/09/2009)
GREENE KING TRUSTEES LIMITED (until 04/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2003-09-12 | CURRENT |
| MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2023-03-31 | CURRENT |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | RESIGNED | |
| MR JOHN FREDERICK SMITH | Jul 1959 | British | Director | 2014-03-12 UNTIL 2014-08-22 | RESIGNED |
| MR CHRISTOPHER BENNETT HOULTON | Jan 1963 | British | Director | 2013-01-08 UNTIL 2016-04-11 | RESIGNED |
| MR SIMON JOHN BICKERTON REDMAN | Nov 1936 | British | Director | RESIGNED | |
| MR KEN DAVID MILLBANKS | Apr 1960 | British | Director | 2014-03-12 UNTIL 2016-04-11 | RESIGNED |
| TIMOTHY STEWART REDMAN | Jun 1940 | British | Director | RESIGNED | |
| MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2010-02-01 UNTIL 2014-04-07 | RESIGNED |
| MR RICHARD LEWIS | Oct 1970 | British | Director | 2011-09-09 UNTIL 2016-04-11 | RESIGNED |
| MR MATTHEW ROBERT LEE | Mar 1982 | British | Director | 2021-10-15 UNTIL 2023-03-31 | RESIGNED |
| MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2009-09-02 UNTIL 2011-05-13 | RESIGNED |
| LINDSAY ANNE KESWICK | Mar 1965 | British | Director | 2006-11-23 UNTIL 2009-09-02 | RESIGNED |
| MR DAVID SLESSER MCCALL | Dec 1934 | British | Director | 1995-02-16 UNTIL 2005-05-01 | RESIGNED |
| JULIAN MALCOLM PARK | Aug 1938 | British | Secretary | RESIGNED | |
| CLAIRE MARIA LEA | Secretary | 1997-06-02 UNTIL 1998-06-12 | RESIGNED | ||
| DUNCAN MACLEAN HAYES | British | Secretary | 1998-06-12 UNTIL 1998-11-23 | RESIGNED | |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 2003-05-16 UNTIL 2003-09-12 | RESIGNED |
| ROBIN CHRISTIAN BELLHOUSE | May 1964 | Secretary | 1998-11-23 UNTIL 2003-05-16 | RESIGNED | |
| MR DAVID JOHN ELLIOTT | Nov 1953 | British | Director | 2009-09-02 UNTIL 2010-01-31 | RESIGNED |
| MR JUSTIN PETER RENWICK ADAMS | Sep 1965 | British | Director | 2009-09-02 UNTIL 2011-01-31 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2009-09-02 UNTIL 2016-04-11 | RESIGNED |
| MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 1993-12-07 UNTIL 2006-09-01 | RESIGNED |
| TIMOTHY JOHN WALTER BRIDGE | Feb 1949 | British | Director | RESIGNED | |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2009-09-02 UNTIL 2011-06-30 | RESIGNED |
| JONATHAN GLEADOW CLARKE | Oct 1938 | British | Director | RESIGNED | |
| MS SARAH JANE CONNOR | Mar 1967 | British | Director | 2014-09-08 UNTIL 2016-03-31 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-01-15 UNTIL 2018-01-31 | RESIGNED |
| MR JONATHAN PAUL WEBSTER | Dec 1961 | British | Director | 2009-09-02 UNTIL 2015-12-31 | RESIGNED |
| MICHAEL GASCOIGNE FALCON | Jan 1928 | British | Director | RESIGNED | |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2012-02-22 UNTIL 2014-09-29 | RESIGNED |
| GRAHAM CARLETON GREENE | Jun 1936 | British | Director | RESIGNED | |
| MR PETER JOHN GROVES | Aug 1965 | British | Director | 2011-03-03 UNTIL 2012-07-13 | RESIGNED |
| JOHN FRANCIS FOSTER | Jan 1940 | British | Director | RESIGNED | |
| MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2012-09-05 UNTIL 2015-02-28 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene King Plc | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |