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Punch Pubs Group Limited

13420745

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, Staffordshire, DE14 2WF
Incorporated 26/05/2021

Compliance

Last accounts

10/08/2025

group

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Michael Bashforth

director · Since 26/05/2021

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Stephen Peter Dando

director · Since 26/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

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 26/05/2021

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

Francesca Ann 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-On-Trent, DE14 2WF

Reg: 03752645 · United Kingdom · Private Limited Company

Notified 26/05/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2021Registered 30/06/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Jubilee House Second Avenue
2026-08-19

JUBILEE HOUSE SECOND AVENUE

post townStaffordshire
2026-08-19

STAFFORDSHIRE

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