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Name	Greene King Limited
Address	Group Tax - Corporate Finan Abbot House Westgate Street Bury St Edmunds IP33 1QT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 December 2019
Company No.	00024511 Show on Companies House
Accounts	group last accounts made up to 1 January 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Greene King PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

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 (11)

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

Turner, Sandra Bury St Edmunds, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Greene King Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07425525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greene King Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 00916075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greene King Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07543698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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 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 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 Rushmere Sports Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 03269360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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)

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

All Information about:

Greene King Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)