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GREENE KING LIMITED

#00024511ActivePrivate Limited Company

About GREENE KING LIMITED

GREENE KING LIMITED was incorporated on 6 January 1887 as a Private Limited Company, making it 139 years old. The company's current status is "Active". It currently has 9 active officers on record and 40 historical appointments that have since resigned. There are 14 charges registered against this company, of which 7 remain outstanding. The company is controlled by Ck Noble (Uk) Limited as persons with significant control (PSC).

Company Age139 yrs
StatusActive
Active Officers9
Outstanding Charges7
Vetted Score75/100

Vetted Score

75/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 139 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 89)

Financial Health & Compliance

Annual Accounts

Up to date

GROUP

Next due: 30/09/2026

Confirmation Statement

Up to date

Filed

Next due: 29/05/2017

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100 - Activities of head officesUnknown SIC Code

Key Dates & Events Timeline

Dec 30, 2025

confirmation statement with no updates

confirmation statement

filing
May 16, 2025

accounts with accounts type group

accounts

filing
Feb 26, 2025

appoint person director company with name date

officers

filing
Jan 2, 2025

confirmation statement with updates

confirmation statement

filing
Jun 10, 2024

accounts with accounts type group

accounts

filing
Dec 21, 2023

confirmation statement with no updates

confirmation statement

filing
May 30, 2023

accounts with accounts type group

accounts

filing
Dec 21, 2022

confirmation statement with updates

confirmation statement

filing
Nov 3, 2022

capital allotment shares

capital

filing
Nov 3, 2022

capital allotment shares

capital

filing
Sep 20, 2022

mortgage create with deed with charge number charge creation date

mortgage

filing
Sep 15, 2022

Charge Created

Status: outstanding. Greene King Pension Scheme Limited as Trustee of the Greene King Pension Scheme

charge
May 9, 2022

accounts amended with accounts type group

accounts

filing
May 6, 2022

accounts with accounts type group

accounts

filing
Jan 4, 2022

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 14 total charge(s)

  • outstandingA registered charge
    Entitled: Greene King Pension Scheme Limited as Trustee of the Greene King Pension Scheme
    Created: 2022-09-15
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2022-01-04
  • outstandingA registered charge
    Entitled: Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees)
    Created: 2019-02-22
  • outstandingA registered charge
    Entitled: Hsbc Trustee (C.I.) Limited
    Created: 2016-05-26
  • outstandingSecond deed of amendment and restatement
    Entitled: Hsbc Trustee (C.I.) Limited (as Gk Security Trustee)
    Created: 2008-06-30
  • outstandingDeed of amendment and restatement in respect of the gk security deed dated 7 march 2005 and
    Entitled: Hsbc Trustee (C.I.) Limited (as Gk Security Trustee)
    Created: 2006-05-08
  • outstandingSecurity deed
    Entitled: Hsbc Trustee (C.I.) Limited (as Gk Security Trustee)
    Created: 2005-03-07
  • fully satisfiedFirst supplemental trust deed
    Entitled: The Law Debenture Trust Corporation P.L.C.
    Created: 1999-12-21Satisfied: 2008-04-29
  • fully satisfiedTrust deed
    Entitled: Pubco PLC
    Created: 1991-07-29Satisfied: 2008-04-29
  • fully satisfiedOmnibus letter of set off
    Entitled: Lloyds Bank PLC
    Created: 1986-07-16Satisfied: 1992-01-29
  • fully satisfiedMemo of deposit
    Entitled: Reuben Rose (Properties) LTD
    Created: 1967-07-12Satisfied: 1992-06-03
  • fully satisfiedSeries of debentures
    Entitled: Alliance Assurance Company LTD
    Created: 1965-12-31Satisfied: 1991-10-24
  • fully satisfiedConveyance
    Entitled: T. Wilson, J. B. Charlesworth, W N Higgs
    Created: 1938-08-16Satisfied: 1992-06-03
  • fully satisfiedLegal charge
    Entitled: Mrs E J Wakelin, T. Wakelin
    Created: 1937-06-24Satisfied: 1992-10-15

Ownership & Control (PSC)

  • CorporateCk Noble (Uk) Limited
    Notified: 2019-10-30
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-12-30
    View PDF
    confirmation statement with no updates
  • accounts2025-05-16
    View PDF
    accounts with accounts type group
  • officers2025-02-26
    View PDF
    appoint person director company with name date
  • confirmation statement2025-01-02
    View PDF
    confirmation statement with updates
  • accounts2024-06-10
    View PDF
    accounts with accounts type group

Key Dates

  • Incorporated01/06/1887
  • Next Accounts Due30/09/2026
  • Next Confirmation Due29/05/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.