Company information:
Greene King Pension Scheme Limited (No: 00916075)
Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID JOHN BAXTER ( DOB: Aug-1963 From: Feb-1998 )
Current Director: KEITH OGDEN ( DOB: Sep-1955 From: Jun-2001 )
Current Director: JOHN FREDERICK SMITH ( DOB: Jul-1959 From: Oct-2016 )
Current Director: TRUSTEE SOLUTIONS LIMITED ( From: Oct-2017 )
Current Director: NICHOLAS JAMES WILKS ( DOB: May-1987 From: Dec-2021 )
Current Secretary: LINDSAY ANNE KESWICK ( DOB: Mar-1965 From: Sep-2003 )
Resigned Director: MARK ANGELA ( DOB: Feb-1964 From: Jan-2004 To: Feb-2004 )
Resigned Director: TIMOTHY JOHN WALTER BRIDGE ( DOB: Feb-1949 From: Dec-1991 To: Oct-2017 )
Resigned Director: JONATHAN GLEADOW CLARKE ( DOB: Oct-1938 From: Dec-1991 To: Oct-2001 )
Resigned Director: JOHN MICHAEL COLEY ( DOB: Feb-1946 From: Dec-1991 To: Oct-2000 )
Resigned Director: SARAH JANE CONNOR ( DOB: Mar-1967 From: Oct-2014 To: Mar-2016 )
Resigned Director: MARTIN DEWE CORKE ( DOB: Jun-1923 From: Dec-1991 To: Nov-1992 )
Resigned Director: DAVID JOHN ELLIOTT ( DOB: Nov-1953 From: Apr-2003 To: Jan-2010 )
Resigned Director: KEVIN PETER FENTON ( DOB: Oct-1952 From: Apr-2003 To: Aug-2003 )
Resigned Director: NEIL DUNCAN GILLIS ( DOB: Jan-1965 From: Nov-2001 To: Aug-2003 )
Resigned Director: LYNDA MOLLIE HARVEY ( DOB: Jan-1946 From: May-1994 To: May-1995 )
Resigned Director: COLIN EDWARD HOOPER ( DOB: Nov-1943 From: Dec-1991 To: Nov-1992 )
Resigned Director: MARCELLO LOMBARDO ( DOB: Sep-1958 From: Nov-2006 To: Aug-2008 )
Resigned Director: WILLIAM RODERICK MCALPINE ( DOB: Jul-1944 From: Sep-1994 To: Jul-1996 )
Resigned Director: CECIL MCCALLUM ( DOB: May-1938 From: Nov-1993 To: Sep-2002 )
Resigned Director: AMY JO NEWSON ( DOB: May-1980 From: Nov-2018 To: Dec-2021 )
Resigned Director: KENNETH HERBERT PAGE ( DOB: Jun-1928 From: Dec-1991 To: Nov-1995 )
Resigned Director: JAMES MICHAEL PRIDEAUX ( DOB: Feb-1954 From: Apr-2003 To: Jun-2006 )
Resigned Director: SIMON JOHN BICKERTON REDMAN ( DOB: Nov-1936 From: Dec-1991 To: Nov-1994 )
Resigned Director: TIMOTHY STEWART REDMAN ( DOB: Jun-1940 From: Dec-1991 To: Jul-1997 )
Resigned Director: MICHAEL ST JOHN SHALLOW ( DOB: Sep-1954 From: Mar-1993 To: Dec-2005 )
Resigned Director: JOHN FREDERICK SMITH ( DOB: Jul-1959 From: Aug-2008 To: Aug-2014 )
Resigned Director: MALCOLM FREDERICK WATTS ( DOB: May-1946 From: Dec-1991 To: Feb-1998 )
Resigned Secretary: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Nov-1998 To: May-2003 )
Resigned Secretary: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: May-2003 To: Sep-2003 )
Resigned Secretary: DUNCAN MACLEAN HAYES ( DOB: May-1948 From: Jun-1998 To: Nov-1998 )
Resigned Secretary: CLAIRE MARIA LEA ( From: Jun-1997 To: Jun-1998 )
Resigned Secretary: JULIAN MALCOLM PARK ( DOB: Aug-1938 From: Dec-1991 To: Jun-1997 )
Persons of Significant Control:
Greene King Plc, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)