Back to search

Punch Taverns Limited

03752645

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
Incorporated 15/04/1999

Previously known as

Punch Taverns Plc · until 25/08/2017
Punch Group Limited · until 14/05/2002
Bestfan Limited · until 08/07/1999

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 10/05/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Edward Michael Bashforth

secretary · Since 18/01/2019

Mr Edward Michael Bashforth

director · Since 26/09/2024

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 10/05/2011

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/05/1999

Jeremy Nicholas Ferris

secretary · Resigned 30/11/1999

Jeremy Nicholas Ferris

secretary · Resigned 17/02/2000

William Alan Mcintosh

secretary · Resigned 17/02/2000

Kelvin Davis

director · Resigned 17/02/2000

Jeremy Nicholas Ferris

director · Resigned 01/05/2000

Jay Mantz

director · Resigned 01/05/2000

David Jae Choi

director · Resigned 09/10/2000

John A Henry

director · Resigned 18/07/2001

William Alan Mcintosh

director · Resigned 27/07/2001

Roger Myers

director · Resigned 31/01/2002

Lloyd Anthony Campbell

director · Resigned 04/02/2002

Richard Edgar Bell

secretary · Resigned 26/03/2002

Thomas Joseph Barrack Jr

director · Resigned 26/04/2002

Hugh Osmond

director · Resigned 26/04/2002

Bruce Hardy Mclain

director · Resigned 26/04/2002

David Bonderman

director · Resigned 26/04/2002

Byron Gilbert Blount

director · Resigned 26/04/2002

Richard Boyce

director · Resigned 26/04/2002

Stephen David Lambert

director · Resigned 05/11/2002

Marc Nicholas Jonas

director · Resigned 22/09/2004

Philip Robert Cox

director · Resigned 24/01/2007

Martin Richard Glenn

director · Resigned 24/01/2007

Adrian John Fawcett

director · Resigned 30/03/2007

Robert James Mcdonald

director · Resigned 17/10/2007

Andrew Ronald Knight

director · Resigned 07/07/2008

Deborah Jane Kemp

director · Resigned 21/10/2008

Michael Rodney Mordaunt Foster

director · Resigned 31/03/2010

Neil David Preston

secretary · Resigned 18/06/2010

Philip Dutton

director · Resigned 17/12/2010

Walker Gordon Boyd

director · Resigned 01/08/2011

Peter Edward Blackburn Cawdron

director · Resigned 15/09/2011

Ian Ellis Fraser

director · Resigned 14/12/2012

Francesca Appleby

secretary · Resigned 07/10/2014

Edward Michael Bashforth

secretary · Resigned 01/02/2016

Ian Dyson

director · Resigned 01/02/2017

Stephen Robert Billingham

director · Resigned 24/08/2017

John Stephen Allkins

director · Resigned 24/08/2017

Emma Louise Fox

director · Resigned 24/08/2017

Duncan Steven Garrood

director · Resigned 08/09/2017

Stuart Jules Gallyot

secretary · Resigned 18/01/2019

Shane Edward Law

director · Resigned 15/12/2021

Noah Aaron Bulkin

director · Resigned 15/12/2021

Stephen Edward Timothy Green

director · Resigned 15/12/2021

Clive Alexander Sloan Chesser

director · Resigned 26/09/2024

Edward Michael Bashforth

secretary · Resigned 19/06/2026

Edward Michael Bashforth

director · Resigned 19/06/2026

Persons with Significant Control

Punch Pubs & Co Group Limited

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

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

Reg: 10517393 · Companies House · Corporate

Notified 25/08/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2025Registered 06/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2021Registered 30/06/2021

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