Greene King Pubs Limited
- Company number
- 07427021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2010
- Nature of business
- Activities of head offices
- Corporate group
- Riverside Inverclyde (91 companies)
Registered office
Previous names
- Greene King Operations Limited (until 9 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Ian Alan | Director | 2 Nov 2010 | 30 Jun 2011 |
| SMITH, John Frederick | Director | 24 Apr 2014 | 22 Aug 2014 |
| FEARN, Matthew Robin Cyprian | Director | 9 Sep 2011 | 29 Sep 2014 |
| JEBSON, Stephen Frederick | Director | 24 Apr 2013 | 28 Feb 2015 |
| WEBSTER, Jonathan Paul | Director | 24 Apr 2013 | 31 Dec 2015 |
| CONNOR, Sarah Jane | Director | 8 Sep 2014 | 31 Mar 2016 |
| HOULTON, Christopher Bennett | Director | 12 Mar 2014 | 2 May 2017 |
| MILLBANKS, Ken David | Director | 24 Apr 2014 | 19 May 2017 |
| DAVIS, Kirk Dyson | Director | 15 Jan 2015 | 31 Jan 2018 |
| LEWIS, Richard | Director | 12 Mar 2014 | 31 Jan 2018 |
| ANAND, Rooney | Director | 30 Jun 2011 | 31 Jan 2018 |
| SMOTHERS, Richard | Director | 31 Jan 2018 | 15 Oct 2021 |
| LEE, Matthew Robert | Director | 15 Oct 2021 | 31 Mar 2023 |
| D'CRUZ, Simon Nicholas | Director | 31 Mar 2023 | |
| KESWICK, Lindsay Anne | Secretary | 2 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greene King Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Greene King Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Greene King Pubs Limited → Greene King Investments Limited → Greene King Limited → CK Noble (UK) Limited → CK Steel (UK) Limited → CKA Holdings UK Limited
Controls
- Greene King Brewing And Retailing Limited (03298903)
Directors’ other companies
- D'CRUZ, Simon Nicholas - Director at Spirit Pub Company (Holdco) Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Parent Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Financial Holdings Limited
- D'CRUZ, Simon Nicholas - Director at Huggins And Company,limited
- D'CRUZ, Simon Nicholas - Director at Belhaven Brewery Company Limited
- D'CRUZ, Simon Nicholas - Director at Greene King Hospitality Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Managed Holdings Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Group Holdings Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Group Parent Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Group Equity Limited
Companies at the same address
- Ashes Investment LP (LP013616)
- Greene King Brewing And Retailing Limited (03298903)
- Greene King Developments Limited (07425525)
- Greene King Hospitality Limited (06996820)
- Greene King Investments Limited (07426985)
- Greene King Limited (00024511)
- Greene King Neighbourhood Estate Pubs Limited (05073303)
- Greene King Pension Scheme Limited (00916075)
- Greene King Properties Limited (07543698)
- Greene King Retail Services Limited (03324496)