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Punch Pubs & Co Limited

03982441

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
Incorporated 28/04/2000

Previously known as

Punch Taverns (Pge) Limited · until 23/09/2019
Punch Group (Equity) Limited · until 02/09/2004
Punch Group (Employee Share Scheme) Limited · until 11/08/2000
Trushelfco (No.2650) Limited · until 02/06/2000

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 31/01/2011

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 31/01/2011

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

Eleanor Jane Zuercher

nominee director · Resigned 02/06/2000

Trusec Limited

corporate nominee secretary · Resigned 02/06/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 02/06/2000

Alan Neil Hyman

director · Resigned 02/06/2000

Peter Christopher Ralston

director · Resigned 02/06/2000

Kenneth Arnold Oginsky

director · Resigned 31/08/2000

Edward Albert Charles Spencer Churchill

director · Resigned 01/09/2000

William Alan Mcintosh

director · Resigned 27/07/2001

Hugh Osmond

director · Resigned 27/07/2001

Marc Nicholas Jonas

director · Resigned 04/10/2001

Karen Elisabeth Dind Jones

director · Resigned 04/03/2002

Richard Edgar Bell

secretary · Resigned 26/04/2002

Cornel Carl Riklin

director · Resigned 12/08/2002

Stephen David Lambert

director · Resigned 12/08/2002

Susan Clare Rudd

secretary · Resigned 30/11/2006

Robert James Mcdonald

director · Resigned 17/10/2007

Deborah Jane Kemp

director · Resigned 01/07/2008

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

Ian Dyson

director · Resigned 01/08/2011

Edward Michael Bashforth

director · Resigned 23/10/2012

Helen Tyrrell

secretary · Resigned 01/02/2013

Roger Mark Whiteside

director · Resigned 01/02/2013

Claire Louise Harris

secretary · Resigned 07/10/2014

Stephen Robert Billingham

director · Resigned 15/06/2015

Duncan Steven Garrood

director · Resigned 08/09/2017

Francesca Appleby

secretary · Resigned 22/08/2022

Edward Michael Bashforth

director · Resigned 19/06/2026

Persons with Significant Control

Punch Taverns Limited

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

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

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PUNCH TAVERNS (FINCO) LIMITED

Created 01/08/2011Registered 05/08/2011

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