Conquest Inns Limited

In liquidation02913379 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton On Trent
DE14 2WF

Filing status

Accounts due
11 May 2023
Last accounts
15 August 2021
Conf. stmt due
22 February 2023
Last conf. stmt
8 February 2022

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born August 1954 (72)
Officer history (28 former)
1 February 2023
Resigned Bashforth, Edward Michael as Director
1 February 2023
Appointed Howell, Derek Anthony as Director
1 February 2023
Resigned Dando, Stephen Peter as Director
22 August 2022
Resigned Appleby, Francesca as Secretary
30 November 2016
Resigned Griffiths, Neil Robert Ceidrych as Director
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Appointed Bashforth, Edward Michael as Director
7 October 2014
Resigned Harris, Claire Louise as Secretary
1 February 2013
Resigned Tyrrell, Helen as Secretary
1 February 2013
Resigned Whiteside, Roger Mark as Director
1 February 2013
Appointed Harris, Claire Louise as Secretary
1 February 2013
Appointed Griffiths, Neil Robert Ceidrych as Director
13 August 2012
Appointed Whiteside, Roger Mark as Director
13 August 2012
Resigned Bashforth, Edward Michael as Director
6 July 2011
Appointed Tyrrell, Helen as Secretary
6 July 2011
Resigned Stewart, Claire Susan as Secretary
31 January 2011
Resigned Dutton, Philip as Director
18 June 2010
Resigned Preston, Neil David as Director
18 June 2010
Appointed Dando, Stephen Peter as Director
1 July 2008
Appointed Bashforth, Edward Michael as Director
1 July 2008
Resigned Kemp, Deborah Jane as Director
17 October 2007
Appointed Dutton, Philip as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
30 November 2006
Appointed Stewart, Claire Susan as Secretary
30 November 2006
Resigned Rudd, Susan Clare as Secretary
31 December 2002
Appointed Preston, Neil David as Director
31 December 2002
Resigned Pollard, Philip William as Director
31 December 2002
Appointed Mcdonald, Robert James as Director
31 December 2002
Appointed Rudd, Susan Clare as Secretary
31 December 2002
Resigned Ralph, Michael as Secretary
31 December 2002
Resigned Yetman, John Albert as Director
31 December 2002
Resigned Ralph, Michael as Director
31 December 2002
Appointed Kemp, Deborah Jane as Director
31 December 2002
Resigned Scott, Thomas Hays as Director
31 December 2002
Resigned Hogg, Adam Michael as Director
31 December 2002
Resigned Smith, Paul Ronald as Director
14 November 2002
Resigned Spink, Richard Allan as Director
25 October 2002
Resigned Gibbs, Jan as Secretary
31 May 2002
Resigned Maltman, Catherine Margaret as Secretary
31 May 2002
Appointed Gibbs, Jan as Secretary
27 February 2002
Resigned Axford, Loraine as Secretary
27 February 2002
Appointed Maltman, Catherine Margaret as Secretary
9 February 2001
Appointed Scott, Thomas Hays as Director
18 January 2001
Appointed Smith, Paul Ronald as Director
31 December 2000
Resigned Steven, Robert Ian as Director
9 May 2000
Appointed Axford, Loraine as Secretary
27 May 1994
Appointed Yetman, John Albert as Director
27 May 1994
Appointed Spink, Richard Allan as Director
27 May 1994
Appointed Steven, Robert Ian as Director
12 April 1994
Appointed Ralph, Michael as Secretary
12 April 1994
Appointed Ralph, Michael as Director
12 April 1994
Appointed Hogg, Adam Michael as Director
12 April 1994
Appointed Pollard, Philip William as Director
12 April 1994
Resigned Lewis Abbott, Maureen Teresa as Secretary
12 April 1994
Resigned Kimbell, Stephen Esmond as Director
28 March 1994
Appointed Lewis Abbott, Maureen Teresa as Secretary
28 March 1994
Appointed Kimbell, Stephen Esmond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3982441
Former controllers (1)
23 June 2021
Ceased Punch Partnerships (PGRP) Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Punch Pubs & Co Limited
Conquest Inns Limited This company In liquidationOwns 75–100% of shares
Punch Taverns (Finco) Limited In liquidationOwns 75–100% of shares
Punch Taverns Reserve Company Limited In liquidationOwns 75–100% of shares
Punch Taverns Holdco (B) Limited Status not confirmedOwns 75–100% of shares
Punch Taverns Intermediate Holdco (B) Limited Status not confirmedOwns 75–100% of shares
Innspired Group Limited Owns 75–100% of shares
Mill House Inns Limited Owns 75–100% of shares
Punch Taverns (PMG) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

Innspired Pubs Limited
Mash Inns Limited
Punch (BSV) Limited
Punch Partnership Limited
Punch Partnerships (Jubilee) Limited
Punch Partnerships (PGRP) Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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