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Punch Taverns (Branston) Limited

05596581

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 19/10/2005

Previously known as

Dollbay Limited · until 30/11/2005

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

56302
Public houses and bars

Officers

Mr Stephen Peter Dando

director · Since 06/09/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Edward Michael Bashforth

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Matthew Charles Ward

director · Since 21/05/2026

ENGLISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Mr Andrew John Spencer

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 26 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

David John Pudge

nominee director · Resigned 30/11/2005

Adrian Joseph Morris Levy

director · Resigned 30/11/2005

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 30/11/2005

Susan Clare Rudd

secretary · Resigned 30/11/2006

Robert James Mcdonald

director · Resigned 17/10/2007

Deborah Jane Kemp

director · Resigned 21/10/2008

Sara Kay Shipton

director · Resigned 15/04/2009

Neil David Preston

director · Resigned 18/06/2010

Giles Alexander Thorley

director · Resigned 06/09/2010

Roger Mark Whiteside

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 Holdings Limited

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

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

Reg: 13424559 · Companies House · Limited By Shares

Notified 23/06/2021

Former PSCs

Punch Taverns Barton Intermediate Holding Company Limited

Ceased 23/06/2021

Punch Pubs & Co Limited

Ceased 23/06/2021

Punch Taverns Limited

Ceased 23/06/2021

Punch Pubs Group Limited

Ceased 23/06/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2021Registered 27/07/2021

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