Punch Taverns Investments Limited

In liquidation03470856 Private limited company
Incorporated
19 November 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton Upon Trent
DE14 2WF

Filing status

Accounts due
11 May 2023
Last accounts
15 August 2021
Conf. stmt due
13 December 2023
Last conf. stmt
29 November 2022

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (23 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 Griffiths, Neil Robert Ceidrych as Director
1 February 2013
Appointed Harris, Claire Louise as Secretary
13 August 2012
Resigned Bashforth, Edward Michael as Director
13 August 2012
Appointed Whiteside, Roger Mark 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
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
5 November 2002
Resigned Lambert, Stephen David as Director
12 August 2002
Appointed Mcdonald, Robert James as Director
12 August 2002
Resigned Riklin, Cornel Carl as Director
12 August 2002
Appointed Thorley, Giles Alexander as Director
12 August 2002
Appointed Lambert, Stephen David as Director
26 April 2002
26 April 2002
Appointed Rudd, Susan Clare as Secretary
31 January 2002
Resigned Myers, Roger as Director
27 July 2001
Appointed Riklin, Cornel Carl as Director
27 July 2001
Resigned Mcintosh, William Alan as Director
27 July 2001
Appointed Preston, Neil David as Director
27 July 2001
Resigned Osmond, Hugh as Director
5 June 2000
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
5 June 2000
Resigned Mcintosh, William Alan as Secretary
1 September 1999
Resigned Shure, Randl Louis as Director
16 December 1997
Appointed Myers, Roger as Director
16 December 1997
Appointed Shure, Randl Louis as Director
19 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1997
Appointed Mcintosh, William Alan as Secretary
19 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1997
Appointed Osmond, Hugh as Director
19 November 1997
Appointed Mcintosh, William Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3512367

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

London
London
London
Leighton Buzzard
London
Witney

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