GREENE KING RETAILING PARENT LIMITED
Company Number 05265454
Status
Active
Incorporated
October 20, 2004
Entity Type
Ltd
Registered Office
Westgate Brewery
Bury St Edmunds
IP33 1QT
7010074990
Previous Names
HACKREMCO (NO. 2203) LIMITED
Ceased on Dec 17, 2004
Financial Calendar & Filing Registry
Filing Classification
Group
Jan 4, 2026
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GREENE KING RETAILING PARENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05265454, this organization has been active since October 2004. Primarily in the 70100 sector, the business maintains its official headquarters at Westgate Brewery. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 20, 2026
Accounts
Jun 6, 2026
Persons With Significant Control
Mar 27, 2026
Confirmation Statement
Oct 20, 2025
Accounts
May 16, 2025
Officers
Feb 24, 2025
Officers
Feb 24, 2025
Confirmation Statement
Oct 21, 2024
Accounts
Jun 10, 2024
Confirmation Statement
Oct 20, 2023
Accounts
May 27, 2023
Confirmation Statement
Oct 20, 2022
Accounts
May 6, 2022
Confirmation Statement
Oct 20, 2021
Accounts
May 19, 2021
Accounts
Feb 12, 2021
Confirmation Statement
Oct 20, 2020
Accounts
Sep 16, 2020
Confirmation Statement
Oct 21, 2019
Accounts
Sep 2, 2019
Officers
May 1, 2019
Officers
Apr 30, 2019
Mortgage
Feb 26, 2019
Capital
Feb 21, 2019
Confirmation Statement
Oct 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Greene King Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC171145
MORRISONS (DUNDEE) LIMITED
KESWICK, Lindsay Anne is a secretary
06537210
BELHAVEN GROUP PROPERTIES LIMITED
KESWICK, Lindsay Anne is a secretary
03726909
NEW CENTURY INNS LIMITED
KESWICK, Lindsay Anne is a secretary
SC181811
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
KESWICK, Lindsay Anne is a secretary
SC202775
LFR GROUP LIMITED
KESWICK, Lindsay Anne is a secretary
05509331
PCD GROUP LIMITED
KESWICK, Lindsay Anne is a secretary
05575191
PREMIUM CASUAL DINING (GK) LIMITED
KESWICK, Lindsay Anne is a secretary
05509310
PCD HOLDINGS LIMITED
KESWICK, Lindsay Anne is a secretary
SC225032
LFR PROPERTIES (NORWICH) LIMITED
KESWICK, Lindsay Anne is a secretary
06322630
PREMIUM CASUAL DINING LIMITED
KESWICK, Lindsay Anne is a secretary
00052412
HARDYS & HANSONS LIMITED
KESWICK, Lindsay Anne is a secretary
05777694
GREENE KING ACQUISITIONS (NO.3) LIMITED
KESWICK, Lindsay Anne is a secretary
SC146920
BELHAVEN PUBS LIMITED
KESWICK, Lindsay Anne is a secretary
SC022860
BELHAVEN BREWERY COMPANY LIMITED
KESWICK, Lindsay Anne is a secretary
SC148148
BELHAVEN FINANCE LIMITED
KESWICK, Lindsay Anne is a secretary
05462825
GREENE KING ACQUISITIONS NO.2 LIMITED
KESWICK, Lindsay Anne is a secretary
03269360
RUSHMERE SPORTS CLUB LIMITED
KESWICK, Lindsay Anne is a secretary
00089271
T.D.RIDLEY & SONS LIMITED
KESWICK, Lindsay Anne is a secretary
05265451
GREENE KING RETAILING LIMITED
FEARN, Jonathan Richard is a director
05073303
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
KESWICK, Lindsay Anne is a secretary
04524259
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
KESWICK, Lindsay Anne is a secretary
04524306
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
KESWICK, Lindsay Anne is a secretary
04524286
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
KESWICK, Lindsay Anne is a secretary
04524261
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
KESWICK, Lindsay Anne is a secretary
04524297
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
KESWICK, Lindsay Anne is a secretary
01158678
GREENE KING GP LIMITED
KESWICK, Lindsay Anne is a secretary
03023704
OEI INNS LIMITED
KESWICK, Lindsay Anne is a secretary
03474584
MORRELLS OF OXFORD LIMITED
KESWICK, Lindsay Anne is a secretary
02926905
THE MAGIC PUB COMPANY LIMITED
KESWICK, Lindsay Anne is a secretary
02415786
COUNTRY STYLE INNS LIMITED
KESWICK, Lindsay Anne is a secretary
02191112
GREENE KING LEASING NO.2 LIMITED
KESWICK, Lindsay Anne is a secretary
00315671
BEARDS OF SUSSEX LIMITED
KESWICK, Lindsay Anne is a secretary
00025090
GREENE KING LEASING NO.1 LIMITED
KESWICK, Lindsay Anne is a secretary
03864820
OLD ENGLISH INNS LIMITED
KESWICK, Lindsay Anne is a secretary
17152759
THISTLE & KEY LTD
FEARN, Jonathan Richard is a director
00024511
GREENE KING LIMITED
FEARN, Jonathan Richard is a director
03298903
GREENE KING BREWING AND RETAILING LIMITED
FEARN, Jonathan Richard is a director
05699544
SPIRIT PUB COMPANY (LEASED) LIMITED
FEARN, Jonathan Richard is a director
05746068
SPIRIT PUB COMPANY (TRENT) LIMITED
FEARN, Jonathan Richard is a director
05269240
SPIRIT PUB COMPANY (MANAGED) LIMITED
FEARN, Jonathan Richard is a director
03324496
GREENE KING RETAIL SERVICES LIMITED
FEARN, Jonathan Richard is a director
05266811
SPIRIT PUB COMPANY (SERVICES) LIMITED
FEARN, Jonathan Richard is a director
04415674
INNOVA BIOSCIENCES LTD
FEARN, Jonathan Richard is a director
06785444
EXPEDEON HOLDINGS LIMITED
FEARN, Jonathan Richard is a director
08151375
ABCAM (US) LTD
FEARN, Jonathan Richard is a director
04681599
EXPEDEON LIMITED
FEARN, Jonathan Richard is a director
06706259
ABSHARE SHARE PLAN LIMITED
FEARN, Jonathan Richard is a director