Back to search

Punch Taverns (Acquisitions) Limited

03946292

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 13/03/2000

Previously known as

Punch Taverns (Offices) Limited · until 07/04/2018
Trushelfco (No.2627) Limited · until 16/05/2000

Compliance

Last accounts

10/08/2025

dormant

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Peter Dando

director · Since 13/08/2012

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 13/08/2012

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

Eleanor Jane Zuercher

nominee director · Resigned 10/04/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 10/04/2000

Trusec Limited

corporate nominee secretary · Resigned 16/05/2000

Timothy Nicholas Clark

director · Resigned 16/05/2000

Christopher Ian Jones

director · Resigned 16/05/2000

Hugh Osmond

director · Resigned 27/07/2001

William Alan Mcintosh

director · Resigned 27/07/2001

Marc Nicholas Jonas

director · Resigned 31/10/2001

Richard Edgar Bell

secretary · Resigned 26/04/2002

Cornel Carl Riklin

director · Resigned 12/08/2002

Stephen David Lambert

director · Resigned 05/11/2002

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

Ian Dyson

director · Resigned 04/07/2011

Claire Susan Stewart

secretary · Resigned 06/07/2011

Edward Michael Bashforth

director · Resigned 13/08/2012

Roger Mark Whiteside

director · Resigned 01/02/2013

Helen Tyrrell

secretary · 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 Partnerships (Pml) Limited

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

Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF

Reg: 03321199 · Companies House · Private Limited Company

Notified 06/08/2023

Former PSCs

Punch Taverns (Pge) Limited

Ceased 02/05/2018

Punch Taverns Limited

Ceased 23/06/2021

Punch Pubs Group Limited

Ceased 23/06/2021

Punch Pubs Holdings Limited

Ceased 06/08/2023

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 24/09/2020Registered 07/10/2020Satisfied 01/07/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIAIRIES)

Created 03/05/2018Registered 10/05/2018Satisfied 01/07/2021

Change History

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

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