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Punch Pubs & Co Group Limited

10517393

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 08/12/2016

Previously known as

Vine Acquisitions Limited · until 09/12/2022
December Acquisition Ltd · until 12/12/2016

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Michael Bashforth

secretary · Since 09/01/2019

Mr Cyril Jalil Courbage

director · Since 15/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Nicholas Paul Fegan

director · Since 15/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 74 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

Cyril Jalil Courbage

director · Since 15/12/2021

British · England · Age 56

Nicholas Paul Fegan

director · Since 15/12/2021

British · England · Age 52

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

Broughton Secretaries Limited

corporate secretary · Resigned 09/01/2019

Stephen Edward Timothy Green

director · Resigned 15/12/2021

Shane Edward Law

director · Resigned 15/12/2021

Noah Aaron Bulkin

director · Resigned 15/12/2021

Gautam Chhabra

director · Resigned 15/12/2021

Edward Michael Bashforth

secretary · Resigned 19/06/2026

Persons with Significant Control

Cf Cooper Acquisitions Limited

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

25, Baker Street, London, W1U 8EQ

Reg: 12991844 · Companies House · Corporate

Notified 15/12/2021

Former PSCs

Patron Capital Advisers Llp

Ceased 15/12/2021

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 appointedCOURBAGE, Cyril Jalil
2026-08-19
officer appointedFEGAN, Nicholas Paul
2026-08-19
officer appointedSPENCER, Andrew John
2026-08-19
officer appointedWARD, Matthew Charles
2026-08-19