Punch Partnerships (PML) Limited

Active03321199 Private limited company

Incorporated: 14 February 1997 (29 years)
Previously known as: Punch Taverns (PML) Limited (until 27 May 2009)
Pubmaster Limited (until 2 September 2004)
Pubmaster (Trading) Limited (until 30 May 1997)
Earlier: Pubmaster Operating Limited
Industry: Retail sale of beverages in specialised stores (47250)
Unlicensed carrier (53202)
Public houses and bars (56302)
Other business support service activities n.e.c. (82990)
Directors: Andrew John Spencer
Matthew Charles Ward
Stephen Peter Dando
Owned by: Punch Pubs Holdings Limited
Accounts type: Full
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: 7 March 2027
Last conf. stmt: 21 February 2026

Charges

Total: 171
Outstanding: 2
Part satisfied: 0
Satisfied: 169

Officers 3 active

Officer details are public data from the Companies House register.

Spencer, Andrew John

Director · Appointed 21 May 2026

Also at Punch Taverns Limited, CF Cooper Acquisitions Limited, Punch Taverns (Acquisitions) Limited · more companies

British

Born April 1975 (51)

Ward, Matthew Charles

Director · Appointed 21 May 2026

Also at Punch Taverns Limited, Punch Taverns (Acquisitions) Limited, Punch Partnerships (PGRP) Limited · more companies

British

Born August 1975 (51)

Dando, Stephen Peter

Director · Appointed 31 January 2011

Also at Punch (BSV) Limited, Zelgrain Limited, Innspired Pubs Limited · more companies

British

Born January 1972 (54)

Officer history (41 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

16 December 2021

Resigned Allen, Stephen James as Director

18 January 2019

Appointed Allen, Stephen James as Director

18 January 2019

Resigned Gallyot, Stuart Jules as Director

8 October 2014

Resigned Merritt, Dean Edward John as Director

7 October 2014

Resigned Harris, Claire Louise as Secretary

7 October 2014

Appointed Gallyot, Stuart Jules as Director

7 October 2014

Appointed Appleby, Francesca as Secretary

16 April 2014

Appointed Merritt, Dean Edward John as Director

1 February 2013

Appointed Harris, Claire Louise as Secretary

1 February 2013

Resigned Tyrrell, Helen as Secretary

1 February 2013

Resigned Whiteside, Roger Mark as Director

6 July 2011

Appointed Tyrrell, Helen as Secretary

6 July 2011

Resigned Stewart, Claire Susan as Secretary

4 July 2011

Resigned Dyson, Ian as Director

31 January 2011

Appointed Dando, Stephen Peter as Director

31 January 2011

Resigned Dutton, Philip as Director

6 September 2010

Appointed Dyson, Ian 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

15 April 2009

Resigned Shipton, Sara Kay as Director

3 November 2008

Appointed Whiteside, Roger Mark as Director

21 October 2008

Resigned Kemp, Deborah Jane as Director

1 July 2008

Appointed Shipton, Sara Kay as Director

30 November 2007

Resigned Patton, Francis Andrew as Director

30 November 2007

Resigned Thompson, Andrew George as Director

17 October 2007

Resigned Mcdonald, Robert James as Director

17 October 2007

Appointed Dutton, Philip as Director

30 November 2006

Resigned Rudd, Susan Clare as Secretary

30 November 2006

Appointed Stewart, Claire Susan as Secretary

29 September 2006

Resigned Walker, William John as Director

23 March 2004

Appointed Rudd, Susan Clare as Secretary

23 March 2004

Resigned Miller, Nicola Jane as Secretary

7 January 2004

Appointed Miller, Nicola Jane as Secretary

7 January 2004

Resigned Deegan, Jayne as Secretary

1 December 2003

Appointed Preston, Neil David as Director

1 December 2003

Resigned Gundry, Richard as Director

1 December 2003

Appointed Thompson, Andrew George as Director

1 December 2003

Appointed Patton, Francis Andrew as Director

1 December 2003

Appointed Thorley, Giles Alexander as Director

1 December 2003

Appointed Mcdonald, Robert James as Director

1 December 2003

Resigned Turnbull, Ronald as Director

1 December 2003

Appointed Walker, William John as Director

1 December 2003

Resigned Sammons, Nigel Anthony as Director

1 December 2003

Resigned Sands, John Robert as Director

1 December 2003

Appointed Kemp, Deborah Jane as Director

1 July 2003

Resigned Womack, Martin as Director

1 May 2003

Appointed Deegan, Jayne as Secretary

30 April 2003

Resigned Cross, Anthony as Director

30 April 2003

Resigned Cross, Anthony as Secretary

31 August 2002

Resigned Armstrong, Michael John as Director

15 July 2002

Appointed Womack, Martin as Director

1 December 2001

Appointed Gundry, Richard as Director

1 December 2001

Appointed Cross, Anthony as Director

8 December 2000

Resigned Lewis, John Henry James, Sir as Director

8 December 2000

Resigned Brackenbury, Frederick Edwin John Gedge as Director

8 December 2000

Resigned Gwilliam, Vincent Mitchell Lovell as Director

8 December 2000

Resigned Ashton, Kay Elizabeth as Director

8 December 2000

Resigned Gibbons, Alastair Ronald as Director

31 December 1999

Resigned Hatton, David Sean Michael as Director

26 June 1999

Appointed Gibbons, Alastair Ronald as Director

26 June 1999

Appointed Ashton, Kay Elizabeth as Director

26 June 1999

Appointed Gwilliam, Vincent Mitchell Lovell as Director

26 June 1999

Appointed Brackenbury, Frederick Edwin John Gedge as Director

26 June 1999

Appointed Lewis, John Henry James, Sir as Director

26 May 1999

Appointed Turnbull, Ronald as Director

28 February 1999

Resigned Vaughan, Alfred Joseph as Director

3 August 1998

Appointed Vaughan, Alfred Joseph as Director

3 August 1998

Appointed Sammons, Nigel Anthony as Director

31 August 1997

Resigned Critchlow, Christopher Hugh as Director

7 August 1997

Appointed Armstrong, Michael John as Director

7 August 1997

Appointed Hatton, David Sean Michael as Director

29 May 1997

Resigned Ashton, Kay Elizabeth as Director

29 May 1997

Resigned Gwilliam, Vincent Mitchell Lovell as Director

21 February 1997

Appointed Cross, Anthony as Secretary

21 February 1997

Appointed Critchlow, Christopher Hugh as Director

21 February 1997

Appointed Sands, John Robert as Director

21 February 1997

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

14 February 1997

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

14 February 1997

Appointed Ashton, Kay Elizabeth as Director

14 February 1997

Appointed Gwilliam, Vincent Mitchell Lovell as Director

Ownership 1 active

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

Punch Pubs Holdings Limited

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. 13424559

Holdings 2

Companies where Punch Partnerships (PML) Limited is registered as a person with significant control

Punch Partnerships (Seagull) Limited

Owns 75–100% of shares

Active

Punch Taverns (Acquisitions) Limited

Owns 75–100% of shares

Active

Former controllers (4)

1 July 2021

Ceased Punch Taverns (PMG) Limited — Owns 75–100% of shares

1 July 2021

Ceased Punch Taverns Intermediate Holdco (B) Limited — Owns 75–100% of shares

1 July 2021

Ceased Punch Taverns Holdco (B) Limited — Owns 75–100% of shares

1 July 2021

Ceased Punch Taverns (PMH) Limited — Owns 75–100% of shares

Filings 544

Date	Description	Made Up To
19 June 2026	Termination of appointment of a director
22 May 2026	Appointment of a director
21 May 2026	Appointment of a director
23 February 2026	Confirmation statement with no updates	21 February 2026
30 December 2025	Full accounts	10 August 2025