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Greene King Retailing Parent Limited

05265454

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

WESTGATE BREWERY, BURY ST EDMUNDS, IP33 1QT
Incorporated 20/10/2004

Compliance

Last accounts

04/01/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Mrs Lindsay Anne Keswick

secretary · Since 16/12/2004

BRITISH · Age 61

Also on 76 other boards

Mr Jonathan Richard Fearn

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Persons with Significant Control

Greene King Limited

75–100% shares
75–100% votes
Appoint directors

Westgate Brewery, Bury St Edmunds, IP33 1QT

Reg: 24511 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges5 outstanding

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 (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

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

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

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

Created 08/05/2006Registered 19/05/2006
charge
outstanding

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

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