Punch Taverns (PMG) Limited

Active03276276 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton Upon Trent
DE14 2WF

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born April 1975 (51)
Director · Appointed 21 May 2026
British
Born August 1975 (51)
Director · Appointed 6 September 2010
British
Born January 1972 (54)
Officer history (30 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
Resigned Harris, Claire Louise as Secretary
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Appointed Bashforth, Edward Michael as Director
1 February 2013
Resigned Tyrrell, Helen as Secretary
1 February 2013
Appointed Harris, Claire Louise as Secretary
1 February 2013
Resigned Whiteside, Roger Mark as Director
1 February 2013
Appointed Griffiths, Neil Robert Ceidrych as Director
13 August 2012
Resigned Bashforth, Edward Michael as Director
13 August 2012
Appointed Whiteside, Roger Mark 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
6 September 2010
Appointed Dando, Stephen Peter as Director
6 September 2010
Resigned Thorley, Giles Alexander as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
18 June 2010
Resigned Preston, Neil David 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
23 March 2004
Resigned Miller, Nicola Jane as Secretary
23 March 2004
Appointed Rudd, Susan Clare as Secretary
7 January 2004
Resigned Deegan, Jayne as Secretary
7 January 2004
Appointed Miller, Nicola Jane as Secretary
1 December 2003
Appointed Thorley, Giles Alexander as Director
1 December 2003
Resigned Sands, John Robert as Director
1 December 2003
Appointed Preston, Neil David as Director
1 December 2003
Resigned Sammons, Nigel Anthony as Director
1 December 2003
Resigned Turnbull, Ronald as Director
1 December 2003
Appointed Mcdonald, Robert James as Director
1 July 2003
Resigned Womack, Martin as Director
1 May 2003
Appointed Deegan, Jayne as Secretary
1 May 2003
Appointed Womack, Martin as Director
30 April 2003
Resigned Cross, Anthony as Secretary
30 April 2003
Resigned Cross, Anthony as Director
31 August 2002
Resigned Armstrong, Michael John as Director
8 December 2000
8 December 2000
Resigned Ashton, Kay Elizabeth as Director
8 December 2000
Resigned Lewis, John Henry James, Sir as Director
8 December 2000
Resigned Gibbons, Alastair Ronald as Director
8 December 2000
25 January 2000
Appointed Cross, Anthony as Director
31 December 1999
Resigned Hatton, David Sean Michael as Director
1 March 1999
Appointed Turnbull, Ronald as Director
28 February 1999
Resigned Vaughan, Alfred Joseph as Director
27 January 1998
Appointed Sammons, Nigel Anthony as Director
28 October 1997
Appointed Sands, John Robert as Director
28 October 1997
Appointed Armstrong, Michael John as Director
28 October 1997
Appointed Hatton, David Sean Michael as Director
13 October 1997
Appointed Vaughan, Alfred Joseph as Director
15 January 1997
Resigned Legibus Secretaries Limited as Corporate Secretary
15 January 1997
Appointed Cross, Anthony as Secretary
21 November 1996
21 November 1996
Appointed Lewis, John Henry James, Sir as Director
21 November 1996
Appointed Gibbons, Alastair Ronald as Director
5 November 1996
Appointed Legibus Secretaries Limited as Corporate Secretary
5 November 1996
Appointed Ashton, Kay Elizabeth as Director
5 November 1996
Appointed Gwilliam, Vincent Mitchell Lovell as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 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 (4)
1 July 2021
Ceased Punch Pubs Holdings Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Taverns Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Pubs Group Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Pubs & Co Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Punch Taverns (PMG) Limited This company 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
16 February 2026Accounts for a dormant company10 August 2025
5 January 2026Confirmation statement with no updates21 December 2025
Show all recent filings

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