Mill House Inns Limited

Active03003870 Private limited company
Incorporated
21 December 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Punch Partnerships (PML) Limited, Punch Taverns Limited, CF Cooper Acquisitions Limited · more companies
British
Born April 1975 (51)
Director · Appointed 21 May 2026
Also at Punch Partnerships (PML) Limited, Punch Taverns Limited, Punch Taverns (Acquisitions) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 6 September 2010
Also at Punch (BSV) Limited, Zelgrain Limited, Innspired Pubs Limited · more companies
British
Born January 1972 (54)
Officer history (35 former)
19 June 2026
Resigned Bashforth, Edward Michael as Director
21 May 2026
Appointed Ward, Matthew Charles as Director
21 May 2026
Appointed Spencer, Andrew John 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
Appointed Harris, Claire Louise as Secretary
1 February 2013
Appointed Griffiths, Neil Robert Ceidrych as Director
1 February 2013
Resigned Tyrrell, Helen as Secretary
1 February 2013
Resigned Whiteside, Roger Mark as Director
13 August 2012
Appointed Whiteside, Roger Mark as Director
13 August 2012
Resigned Bashforth, Edward Michael as Director
6 July 2011
Resigned Stewart, Claire Susan as Secretary
6 July 2011
Appointed Tyrrell, Helen as Secretary
31 January 2011
Resigned Dutton, Philip as Director
6 September 2010
Resigned Thorley, Giles Alexander as Director
6 September 2010
Appointed Dando, Stephen Peter as Director
18 June 2010
Resigned Preston, Neil David as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
16 April 2009
Appointed Stewart, Claire Susan as Secretary
16 April 2009
Resigned Kendall, Timothy James as Secretary
17 October 2007
Appointed Dutton, Philip as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
30 November 2006
Appointed Kendall, Timothy James as Secretary
30 November 2006
Resigned Rudd, Susan Clare as Secretary
14 September 2006
Appointed Rudd, Susan Clare as Secretary
14 September 2006
Appointed Preston, Neil David as Director
14 September 2006
Appointed Thorley, Giles Alexander as Director
14 September 2006
Appointed Mcdonald, Robert James as Director
14 September 2006
Resigned Thomson, Robert Keith Finlay as Director
14 September 2006
Resigned Thomson, Robert Keith Finlay as Secretary
14 September 2006
Resigned Kennedy, Samual Edward as Director
1 October 2003
Appointed Thomson, Robert Keith Finlay as Director
1 October 2003
Resigned Mills, Michael Peter as Director
11 August 2003
Resigned Butler, Leonie as Director
11 August 2003
Resigned Taylor Black, David as Director
8 August 2003
Appointed Taylor Black, David as Director
8 August 2003
Appointed Butler, Leonie as Director
2 June 2003
Appointed Thomson, Robert Keith Finlay as Secretary
11 April 2003
Resigned Mills, Michael Peter as Secretary
27 November 2002
Resigned Snook, David Philip as Director
29 May 2002
Appointed Kennedy, Samual Edward as Director
7 August 2000
Resigned Brant, William David as Director
7 August 2000
Resigned Longbottom, David Alan as Director
7 August 2000
Appointed Mills, Michael Peter as Secretary
7 August 2000
Resigned Mccosh, William as Director
7 August 2000
Resigned Parratt, Christopher Joseph as Director
7 August 2000
Resigned Bulmer, Patrick David as Director
7 August 2000
Resigned Longbottom, Simon David as Director
7 August 2000
Resigned Williams, Robert Geoffrey as Director
7 August 2000
Appointed Mills, Michael Peter as Director
7 August 2000
Appointed Snook, David Philip as Director
6 March 2000
Appointed Mccosh, William as Director
12 May 1999
Resigned Granger, Robert Paul as Secretary
29 September 1998
Resigned Parratt, Christopher Joseph as Secretary
19 August 1998
Appointed Longbottom, Simon David as Director
19 August 1998
Appointed Granger, Robert Paul as Secretary
18 August 1997
Appointed Brant, William David as Director
22 January 1996
Appointed Longbottom, David Alan as Director
30 March 1995
Appointed Bulmer, Patrick David as Director
3 March 1995
Appointed Parratt, Christopher Joseph as Director
3 March 1995
Appointed Parratt, Christopher Joseph as Secretary
3 March 1995
Appointed Williams, Robert Geoffrey as Director
3 March 1995
Resigned Beckwith, Nigel James as Secretary
3 March 1995
Resigned Lunt, Simon William as Director
21 February 1995
Appointed Beckwith, Nigel James as Secretary
21 February 1995
Appointed Lunt, Simon William as Director
21 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
21 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03982441
Former controllers (1)
26 August 2022
Ceased Enrichtech 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 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 This company 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
19 June 2026Termination of appointment of a director
22 May 2026Appointment of a director
21 May 2026Appointment of a director
4 March 2026Confirmation statement with no updates4 March 2026
17 February 2026Accounts for a dormant company10 August 2025
Show all recent filings

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