Greene King Limited

00024511

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

WESTGATE BREWERY, BURY ST EDMUNDS, IP33 1QT

Incorporated 01/06/1887

Compliance

Last accounts

04/01/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Lindsay Anne Keswick

secretary · Since 12/09/2003

BRITISH · Age 61

Also on 76 other boards

Mr Richard Smothers

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Mr Nicholas Stephen Mackenzie

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Andrew John Hunter

director · Since 30/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Lai Chee Gerald Ma

director · Since 30/10/2019

DIRECTOR

CANADIAN · HONG KONG · Age 58

Mr George Colin Magnus

director · Since 30/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Mr David Richard Dyson

director · Since 30/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Peter William Macnab

director · Since 31/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Jonathan Richard Fearn

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Persons with Significant Control

Ck Noble (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 12149330 · Companies House · Limited By Shares

Notified 30/10/2019

Charges7 outstanding

Charge

outstanding

GREENE KING PENSION SCHEME LIMITED AS TRUSTEE OF THE GREENE KING PENSION SCHEME

Created 15/09/2022Registered 20/09/2022

Charge

outstanding

LLOYDS BANK PLC

Created 04/01/2022Registered 04/01/2022

Charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/02/2019Registered 26/02/2019

Charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 26/05/2016Registered 03/06/2016

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED (AS GK SECURITY TRUSTEE)

Created 30/06/2008Registered 08/07/2008

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED (AS GK SECURITY TRUSTEE)

Created 08/05/2006Registered 19/05/2006

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED (AS GK SECURITY TRUSTEE)

Created 07/03/2005Registered 22/03/2005

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 21/12/1999Registered 24/12/1999Satisfied 29/04/2008

charge

satisfied

PUBCO PLC

Created 29/07/1991Registered 09/08/1991Satisfied 29/04/2008

charge

satisfied

LLOYDS BANK PLC

Created 16/07/1986Registered 18/07/1986Satisfied 29/01/1992

charge

satisfied

REUBEN ROSE (PROPERTIES) LTD

Created 12/07/1967Registered 18/07/1967Satisfied 03/06/1992

charge

satisfied

Registered 05/01/1966Satisfied 24/10/1991

charge

satisfied

T. WILSON · J. B. CHARLESWORTH · W N HIGGS

Created 16/08/1938Registered 30/08/1938Satisfied 03/06/1992

charge

satisfied

MRS E J WAKELIN · T. WAKELIN

Created 24/06/1937Registered 05/07/1937Satisfied 15/10/1992