GREENE KING RETAILING LIMITED
GREENE KING RETAILING LIMITED is a private limited company registered in England and Wales under company number 05265451. It was incorporated on 20 October 2004, initially under the name HACKREMCO (NO. 2204) LIMITED, before adopting its current name on 17 December 2004. Companies House records the company’s status as active, with its registered office at Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT.
The company is registered under UK Standard Industrial Classification codes 55100 (hotels and similar accommodation) and 56302 (public houses and bars). These classifications identify GREENE KING RETAILING LIMITED as an operating entity within the Greene King business, a UK brewing and pub-retailing group whose history in Bury St Edmunds dates back to 1799 and which today operates managed, tenanted and leased pubs, restaurants and hotels across England, Wales and Scotland.
The wider Greene King group changed hands in 2019, when Greene King plc, then listed on the London Stock Exchange, was acquired by CK Asset Holdings Limited, a Hong Kong-listed property and infrastructure conglomerate (Hong Kong Stock Exchange: 1113), in a transaction valuing Greene King at approximately £4.6 billion including debt. The deal completed on 31 October 2019, after which Greene King plc delisted from the London Stock Exchange and re-registered as a private company, Greene King Limited. GREENE KING RETAILING LIMITED operates within this ownership structure.
No standalone revenue, employee count or trading update specific to GREENE KING RETAILING LIMITED has been identified from a primary source. Financial and operating information for the business is reported at group level rather than disclosed separately for this individual entity.
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Shareholders
1
Shareholders of GREENE KING RETAILING LIMITED
One shareholder is disclosed for GREENE KING RETAILING LIMITED. Companies House records list a single corporate shareholder, Greene King Retailing Parent Limited (company number 05265454, incorporated in England and Wales), holding 222,000,001 ordinary shares of GBP 1.00 each. This shareholder is also registered as the company’s person with significant control (PSC), with control notified from 6 April 2016 on the basis of ownership of 75% or more of shares and voting rights, together with the right to appoint or remove directors. No additional shareholders are disclosed, and the available filing indicates a single, wholly-owning corporate parent rather than a mixed shareholder base.
Ultimate beneficial ownership
No individual has been disclosed as a person with significant control or ultimate beneficial owner of GREENE KING RETAILING LIMITED. The registered PSC is itself a corporate entity, Greene King Retailing Parent Limited, which sits within a multi-layered corporate group ultimately linked to CK Asset Holdings Limited, a company listed on the Hong Kong Stock Exchange (ticker 1113). Because several intermediate holding companies sit between GREENE KING RETAILING LIMITED and CK Asset Holdings Limited, and individual-level PSC filings were not identified for those intermediate entities, an effective percentage ownership for any individual ultimate beneficial owner cannot be reliably calculated from the information reviewed.
Data availability
Shareholder disclosure for GREENE KING RETAILING LIMITED is major-shareholder-only in practical terms: the direct corporate shareholder and PSC are confirmed via Companies House, but no public UK filing discloses individual beneficial owners further up the CK Asset Holdings group chain. This is consistent with disclosure practice for UK subsidiaries of privately held, non-UK-listed ultimate parents.
Sources
- Companies House, GREENE KING RETAILING LIMITED company overview, https://find-and-update.company-information.service.gov.uk/company/05265451, retrieved 17 September 2026
- Companies House, GREENE KING RETAILING LIMITED persons with significant control, https://find-and-update.company-information.service.gov.uk/company/05265451/persons-with-significant-control, retrieved 17 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GREENE KING RETAILING PARENT LIMITED | 100% | Companies House |
Officers
41
Directors and officers of GREENE KING RETAILING LIMITED
Companies House records 41 officer appointments in total for GREENE KING RETAILING LIMITED, of which 7 are currently active and the remainder resigned. The active officers comprise six directors and one company secretary. Company secretary Lindsay Anne Keswick has held her role since 16 December 2004. Current directors are Andrew Gregory Bush and Nicholas Stephen Mackenzie (both appointed 1 May 2019), Matthew Anthony Starbuck (appointed 10 August 2018), Clair Louise Preston (appointed 10 December 2020), Jodie Louise Tate (appointed 1 November 2023) and Jonathan Richard Fearn (appointed 24 February 2025). All active officers are recorded with a correspondence address at Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, and all are disclosed as British nationals on the Companies House register. This reflects officer filing information current as of 17 September 2026 and does not necessarily indicate each individual’s present-day operational involvement.
Recent officer changes
- Jonathan Richard Fearn was appointed director on 24 February 2025 (Source: Companies House).
- Jodie Louise Tate was appointed director on 1 November 2023 (Source: Companies House).
- Clair Louise Preston was appointed director on 10 December 2020 (Source: Companies House).
Data availability
Officer information for UK-registered companies is fully public via Companies House, including appointment dates, roles and nationality, with a complete history of past appointments and resignations. Home addresses are not published; only a correspondence address is shown for each officer.
Sources
- Companies House, GREENE KING RETAILING LIMITED officers, https://find-and-update.company-information.service.gov.uk/company/05265451/officers, retrieved 17 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of GREENE KING RETAILING LIMITED
GREENE KING RETAILING LIMITED is part of a verified corporate group. Its immediate parent, confirmed via a Companies House persons-with-significant-control filing, is Greene King Retailing Parent Limited (company number 05265454, England and Wales), which holds 75% or more of shares and voting rights and the right to appoint or remove directors. Greene King Retailing Parent Limited itself sits beneath Greene King Limited (company number 00024511), the former London Stock Exchange-listed Greene King plc, which was acquired by CK Asset Holdings Limited, a company listed on the Hong Kong Stock Exchange (ticker 1113), in a transaction that completed on 31 October 2019. Several UK, Cayman Islands and British Virgin Islands holding companies sit between Greene King Limited and CK Asset Holdings Limited in the group’s own reported structure; ownership percentages for these intermediate links were not individually confirmed from the public filings reviewed for this profile. No direct subsidiaries of GREENE KING RETAILING LIMITED itself were identified. Information is current as of 17 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Greene King Retailing Parent Limited | GB | 05265454 | Immediate parent | 75%+ shares and voting rights | Active | 2026-09-17 |
| Greene King Limited (formerly Greene King plc) | GB | 00024511 | Indirect parent (former UK-listed group holding company) | Not individually disclosed | Active | 2026-09-17 |
| CK Asset Holdings Limited | HK | 64353108 | Ultimate group parent (following 2019 acquisition) | Not individually disclosed | Active, listed SEHK 1113 | 2026-09-17 |
Recent structural changes
- Acquisition: Greene King plc, then parent of the Greene King group including this entity, was acquired by CK Asset Holdings Limited in a deal that completed on 31 October 2019 (Source: business press, company announcements).
- Re-registration: following delisting from the London Stock Exchange, Greene King plc re-registered as the private company Greene King Limited (Source: Companies House).
Data availability
Group information is partial. The immediate UK parent and PSC are fully confirmed via Companies House, and the link to CK Asset Holdings Limited is corroborated by multiple public sources on the 2019 acquisition, but ownership percentages for several intermediate holding companies in the chain are not individually disclosed in the sources reviewed.
Sources
- Companies House, GREENE KING RETAILING LIMITED persons with significant control, https://find-and-update.company-information.service.gov.uk/company/05265451/persons-with-significant-control, retrieved 17 September 2026
- Forbes, Britain’s Biggest Pub Chain Greene King Bought by Li Ka-shing’s CK Asset Holdings for $5 Billion, https://www.forbes.com/sites/daviddawkins/2019/08/19/britains-biggest-pub-chain-greene-king-bought-by-li-ka-shings-ck-asset-holdings-for-5-billion/, retrieved 17 September 2026
- Morning Advertiser, Greene King deal completed, https://www.morningadvertiser.co.uk/Article/2019/10/31/Greene-King-deal-completed/, retrieved 17 September 2026
CK Asset Holdings Limited
Cayman Islands
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Frequently Asked Questions
What does GREENE KING RETAILING LIMITED do?
GREENE KING RETAILING LIMITED is a private limited company (no. 05265451) registered in England and Wales, operating within the Greene King pub, restaurant and hotel group under SIC codes for hotels and public houses/bars.
Who owns GREENE KING RETAILING LIMITED?
The sole disclosed shareholder is Greene King Retailing Parent Limited (company no. 05265454), holding 222,000,001 ordinary GBP 1.00 shares, confirmed via Companies House filings.
Who is GREENE KING RETAILING LIMITED's UBO (Ultimate Beneficial Owner)?
No individual ultimate beneficial owner is disclosed on the UK register; the registered person with significant control is the corporate entity Greene King Retailing Parent Limited, sitting within a multi-layer group structure beneath CK Asset Holdings Limited.
What is GREENE KING RETAILING LIMITED's company registration number?
GREENE KING RETAILING LIMITED's registration number is 05265451, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GREENE KING RETAILING LIMITED still an active company?
GREENE KING RETAILING LIMITED's status on Companies House is listed as active.
When was GREENE KING RETAILING LIMITED incorporated?
GREENE KING RETAILING LIMITED was incorporated on 20 October 2004, according to Companies House.
What is GREENE KING RETAILING LIMITED's registered address?
The registered address on file for GREENE KING RETAILING LIMITED is Bury St Edmunds, United Kingdom.
What legal structure is GREENE KING RETAILING LIMITED registered as?
GREENE KING RETAILING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is GREENE KING RETAILING LIMITED's revenue?
No standalone revenue figure for GREENE KING RETAILING LIMITED has been identified from a primary source; financial results are reported at group level within the CK Asset Holdings group rather than for this individual entity.
Is GREENE KING RETAILING LIMITED listed on a stock exchange?
GREENE KING RETAILING LIMITED is not itself listed. Its ultimate group parent, CK Asset Holdings Limited, is listed on the Hong Kong Stock Exchange (ticker 1113). The group former UK parent, Greene King plc, delisted from the London Stock Exchange following its 2019 acquisition.
Who are the officers/directors of GREENE KING RETAILING LIMITED?
Companies House records 7 active officers (6 directors and 1 secretary) for GREENE KING RETAILING LIMITED as of 17 September 2026, out of 41 total appointments on record.
Does GREENE KING RETAILING LIMITED have a parent company or subsidiaries?
GREENE KING RETAILING LIMITED sits beneath Greene King Retailing Parent Limited and Greene King Limited (formerly Greene King plc), within the wider group acquired by Hong Kong-listed CK Asset Holdings Limited in October 2019.
Can Zavia monitor changes to GREENE KING RETAILING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENE KING RETAILING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GREENE KING RETAILING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENE KING RETAILING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 September 2026.