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All Information about:
Name

Punch Taverns Limited
Address
Jubilee House
Second Avenue
Burton Upon Trent
DE14 2WF
VAT ID no VAT ID available
Company No. 03752645 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vine Acquisitions Limited Status: Active Notified: 25/08/2017 Companies House Number: 10517393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bashforth, Edward Michael Burton Upon Trent, Staffordshire, United Kingdom Status: Active Notified: 18/01/2019 Role: Secretary
    Bashforth, Edward Michael Second Avenue, Burton Upon Trent Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dando, Stephen Peter Burton Upon Trent, Staffordshire, United Kingdom Status: Active Notified: 10/05/2011 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Chesser, Clive Alexander Sloan Burton Upon Trent, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 26/09/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Emma Louise Burton Upon Trent, United Kingdom Status: Ceased Notified: 14/09/2016 Ceased: 24/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paveley, Jonathan David, Dr Offwell, Honiton Status: Ceased Notified: 22/09/2004 Ceased: 29/01/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Punch Pubs Group Limited Status: Active Notified: 26/05/2021 Companies House Number: 13420745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Pubs Limited Status: Active Notified: 05/04/2023 Companies House Number: 14782545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch (BSV) Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 12824149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Partnership Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 05492531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Punch Partnerships (Pgrp) Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 03988664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Taverns (Acquisitions) Limited Status: Ceased Notified: 02/05/2018 Ceased: 23/06/2021 Companies House Number: 03946292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Taverns (Branston) Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 05596581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Taverns (PMG) Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 03276276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Punch Taverns (Services) Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 04221944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •