All Information about:

Name	Greene King Retailing Limited
Address	Westgate Brewery Bury St Edmunds IP33 1QT
VAT ID	no VAT ID available
Company No.	05265451 Show on Companies House
Accounts	full last accounts made up to 1 January 2023
Sector (SIC)	55100 - Hotels and similar accommodation 56302 - Beverage serving activities
Company Register Status	active
Previous Names	Hackremco (NO. 2204) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Greene King Retailing Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Bowley, Nicola Zoe Suffolk, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bush, Andrew Gregory Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 16/12/2004 Date of Birth: 03/1965 Role: Secretary Nationality: British

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

Preston, Clair Louise Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shurvinton, Wayne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Starbuck, Matthew Anthony Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tate, Jodie Louise Bury St Edmunds, United Kingdom Status: Active Notified: 01/11/2023 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: 26/01/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliot, Nicholas Robertson Bury St Edmunds, United Kingdom Status: Ceased Notified: 08/11/2018 Ceased: 30/09/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Richard Bury St Edmunds, United Kingdom Status: Ceased Notified: 09/09/2011 Ceased: 31/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malic, Assad Mushtaq Bury St Edmunds, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 30/09/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sebastian, Maria Cristina Perez Bury St Edmunds, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 30/09/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Wilson, Andrew Bury St Edmunds, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 01/11/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Sapphire Food North East NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Food North West NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Food South East NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Food South West NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Rural Destination NO. 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04524306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Greene King Retailing Limited

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Persons with Significant Control (1)

Officers (16)

Companies Controlled by This Company (5)