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Punch Taverns (Pmg) Limited

03276276

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
Incorporated 05/11/1996

Previously known as

Pubmaster Group Limited · until 02/09/2004
Berryboss Limited · until 06/02/1997

Compliance

Last accounts

10/08/2025

dormant

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 06/09/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Mr Edward Michael Bashforth

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Andrew John Spencer

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 26 other boards

Matthew Charles Ward

director · Since 21/05/2026

ENGLISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Stephen Peter Dando

director · Since 06/09/2010

British · United Kingdom · Age 54

Andrew John Spencer

director · Since 21/05/2026

British · United Kingdom · Age 51

Matthew Charles Ward

director · Since 21/05/2026

British · England · Age 51

Former

Legibus Secretaries Limited

corporate secretary · Resigned 15/01/1997

Alfred Joseph Vaughan

director · Resigned 28/02/1999

David Sean Michael Hatton

director · Resigned 31/12/1999

Kay Elizabeth Ashton

director · Resigned 08/12/2000

Vincent Mitchell Lovell Gwilliam

director · Resigned 08/12/2000

Frederick Edwin John Gedge Brackenbury

director · Resigned 08/12/2000

Alastair Ronald Gibbons

director · Resigned 08/12/2000

John Henry James Lewis

director · Resigned 08/12/2000

Michael John Armstrong

director · Resigned 31/08/2002

Anthony Cross

secretary · Resigned 30/04/2003

Anthony Cross

director · Resigned 30/04/2003

Martin Womack

director · Resigned 01/07/2003

John Robert Sands

director · Resigned 01/12/2003

Nigel Anthony Sammons

director · Resigned 01/12/2003

Ronald Turnbull

director · Resigned 01/12/2003

Jayne Deegan

secretary · Resigned 07/01/2004

Nicola Jane Miller

secretary · Resigned 23/03/2004

Susan Clare Rudd

secretary · Resigned 30/11/2006

Robert James Mcdonald

director · Resigned 17/10/2007

Neil David Preston

director · Resigned 18/06/2010

Giles Alexander Thorley

director · Resigned 06/09/2010

Philip Dutton

director · Resigned 31/01/2011

Claire Susan Stewart

secretary · Resigned 06/07/2011

Edward Michael Bashforth

director · Resigned 13/08/2012

Helen Tyrrell

secretary · Resigned 01/02/2013

Roger Mark Whiteside

director · Resigned 01/02/2013

Claire Louise Harris

secretary · Resigned 07/10/2014

Neil Robert Ceidrych Griffiths

director · Resigned 30/11/2016

Francesca Appleby

secretary · Resigned 22/08/2022

Edward Michael Bashforth

director · Resigned 19/06/2026

Persons with Significant Control

Punch Pubs & Co Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF

Reg: 3982441 · Companies House · Limited By Shares

Notified 01/07/2021

Former PSCs

Punch Pubs & Co Limited

Ceased 23/06/2021

Punch Taverns Limited

Ceased 23/06/2021

Punch Pubs Group Limited

Ceased 23/06/2021

Punch Pubs Holdings Limited

Ceased 01/07/2021

Change History

officer appointedDANDO, Stephen Peter
2026-08-19
officer appointedSPENCER, Andrew John
2026-08-19
officer appointedWARD, Matthew Charles
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Jubilee House
2026-08-19

JUBILEE HOUSE

post townBurton Upon Trent
2026-08-19

BURTON UPON TRENT