Punch Pubs & Co Group Limited

10517393

active

Private Limited Company

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, BURTON UPON TRENT, DE14 2WF

Incorporated 08/12/2016

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 51

Also on 74 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 50

Also on 25 other boards

Persons with Significant Control

Cf Cooper Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

7, Clarges Street, London, W1J 8AE

Reg: 12991844 · Companies House · Corporate

Notified 15/12/2021

Former PSCs

Patron Capital Advisers Llp

Ceased 15/12/2021

Charges0 outstanding

Charge

satisfied

HEINEKEN UK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/02/2017Registered 07/02/2017Satisfied 24/11/2017

Charge

satisfied

HEINEKEN UK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 15/12/2016Registered 23/12/2016Satisfied 24/11/2017