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Jméno

Greene King Limited

Adresa
Group Tax - Corporate Finan
Abbot House
Westgate Street
Bury St Edmunds
IP33 1QT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. prosinec 2019
Company No. 00024511 Show on Companies House
Accountsgroup
last accounts made up to 1. leden 2023
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Greene King PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ck Noble (Uk) Limited Status: Active Notified: 30/10/2019 Companies House Number: 12149330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Dyson, David Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 03/1965 Role: Secretary Nationality: British
    Ma, Lai Chee Gerald Suffolk, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Mackenzie, Nicholas Stephen Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macnab, Peter William Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Magnus, George Colin Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 30/10/2019 Date of Birth: 10/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Ian Alan Bury St Edmunds, Suffolk Status: Ceased Notified: 09/01/2006 Ceased: 30/06/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Kirk Dyson Bury St Edmunds, United Kingdom Status: Ceased Notified: 03/11/2014 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Johoco 2029 Limited Status: Active Notified: 08/10/2022 Companies House Number: 09211866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Realpubs Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06435334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Realpubs II Limited Status: Active Notified: 06/04/2016 Companies House Number: 06435335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spirit PUB Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07662835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Green King (Biggleswade) LTDThe Brewery, Church Street, Biggleswade, Bedfordshire, SG18 0JR