Star Pubs Trading Limited

Active03512363 Private limited company

What Star Pubs Trading say about themselves

“Browse opportunities & find a pub that suits you with Star Pubs, the pub business of HEINEKEN UK. We believe your pub should look and feel like your pub. Make Your Mark and apply to run a pub, from our UK-wide network of 2350 pubs.”

— from starpubs.co.uk
Incorporated
17 February 1998 (28 years)
Previously known as
Punch Partnerships (PTL) Limited (until 27 May 2025)
Punch Taverns (PTL) Limited (until 27 May 2009)
Punch Pub Company (PTL) Limited (until 2 September 2004)
Earlier: Punch Taverns Limited, Trushelfco (No.2328) Limited
Industry
Public houses and bars (56302)
Directors
Timothy Galligan
Sean Michael Paterson
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
361
Outstanding
0
Part satisfied
0
Satisfied
361

Officers 6 active

Officer details are public data from the Companies House register.

Hunter, Ruth
Secretary · Appointed 1 April 2026
Galligan, Timothy
Director · Appointed 1 April 2026
British
Born November 1964
Director · Appointed 1 April 2026
British
Born April 1974 (52)
Paterson, Sean Michael
Director · Appointed 24 April 2019
British
Born September 1982 (44)
Director · Appointed 29 August 2017
British
Born February 1970 (56)
Director · Appointed 29 August 2017
British
Born January 1968 (58)
Officer history (37 former)
1 June 2026
Resigned Howard, Michael Gerard as Director
1 April 2026
Appointed Galligan, Timothy as Director
1 April 2026
Appointed Geering, Caren Margaret Rachel as Director
1 April 2026
Appointed Hunter, Ruth as Secretary
1 April 2026
Appointed Howard, Michael Gerard as Director
31 July 2020
Resigned Forde, David as Director
24 April 2019
Resigned Tannahill, David James as Director
24 April 2019
Appointed Paterson, Sean Michael as Director
29 August 2017
Resigned Bashforth, Edward Michael as Director
29 August 2017
Resigned Dando, Stephen Peter as Director
29 August 2017
Appointed Forde, David as Director
29 August 2017
29 August 2017
Resigned Appleby, Francesca as Secretary
29 August 2017
Resigned Gallyot, Stuart Jules as Director
29 August 2017
Appointed Tannahill, David James as Director
29 August 2017
Appointed Moore, Christopher John as Director
8 October 2014
Resigned Merritt, Dean Edward John as Director
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Appointed Gallyot, Stuart Jules as Director
7 October 2014
Resigned Harris, Claire Louise 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 Whiteside, Roger Mark as Director
1 February 2013
Resigned Tyrrell, Helen as Secretary
6 July 2011
Resigned Stewart, Claire Susan as Secretary
6 July 2011
Appointed Tyrrell, Helen as Secretary
4 July 2011
Resigned Dyson, Ian as Director
31 January 2011
Resigned Dutton, Philip as Director
31 January 2011
Appointed Dando, Stephen Peter 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 Thompson, Andrew George as Director
30 November 2007
Resigned Patton, Francis Andrew as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
17 October 2007
Appointed Dutton, Philip as Director
30 November 2006
Appointed Stewart, Claire Susan as Secretary
30 November 2006
Resigned Rudd, Susan Clare as Secretary
29 September 2006
Resigned Walker, William John as Director
5 November 2002
Resigned Lambert, Stephen David as Director
12 August 2002
Appointed Walker, William John as Director
12 August 2002
Resigned Jonas, Marc Nicholas as Director
12 August 2002
Appointed Thorley, Giles Alexander as Director
12 August 2002
Appointed Patton, Francis Andrew as Director
12 August 2002
Resigned Riklin, Cornel Carl as Director
12 August 2002
Appointed Thompson, Andrew George as Director
12 August 2002
Appointed Kemp, Deborah Jane as Director
26 April 2002
Appointed Rudd, Susan Clare as Secretary
26 April 2002
31 January 2002
Resigned Myers, Roger as Director
27 July 2001
Resigned Osmond, Hugh as Director
27 July 2001
Resigned Mcintosh, William Alan as Director
27 July 2001
Appointed Preston, Neil David as Director
27 July 2001
Appointed Riklin, Cornel Carl as Director
5 July 2001
Resigned Thomas, Peter William as Director
19 June 2000
Appointed Lambert, Stephen David as Director
10 April 2000
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
10 April 2000
Resigned Mcintosh, William Alan as Secretary
29 March 2000
Resigned Smith, Alan Frank as Director
6 October 1999
Appointed Mcdonald, Robert James as Director
1 September 1999
Resigned Shure, Randl as Director
2 March 1999
Appointed Smith, Alan Frank as Director
9 April 1998
Appointed Myers, Roger as Director
9 April 1998
Appointed Thomas, Peter William as Director
9 April 1998
Appointed Jonas, Marc Nicholas as Director
11 March 1998
Appointed Mcintosh, William Alan as Director
11 March 1998
Appointed Shure, Randl as Director
11 March 1998
Appointed Osmond, Hugh as Director
11 March 1998
Appointed Mcintosh, William Alan as Secretary
11 March 1998
Resigned Trusec Limited as Corporate Nominee Secretary
11 March 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
11 March 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
17 February 1998
Appointed Trusec Limited as Corporate Nominee Secretary
17 February 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
17 February 1998
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc065527

Holdings 1

Companies where Star Pubs Trading Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
31 March 2025
Ceased Punch Taverns Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

H P Bulmer Limited Owns 75–100% of shares
Heineken UK Limited Owns 75–100% of shares
B.W.B. Limited In liquidationHas significant influence or control
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Blue Star Pub Company Limited In liquidationHas significant influence or control
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Fountain Pub Company Limited In liquidationHas significant influence or control
Punch Taverns (Chiltern) Limited In liquidationOwns 75–100% of shares
Punch Taverns (Jubilee) Limited In liquidationHas significant influence or control
Punch Taverns (PR) Limited In liquidationHas significant influence or control
Punch Taverns (RH) Limited In liquidationHas significant influence or control
Punch Taverns Holdings Limited In liquidationHas significant influence or control
Red Star Pub Company (WR II) Limited In liquidationHas significant influence or control
Red Star Pub Company (WR Iii) Limited In liquidationHas significant influence or control
Star Pubs Trading Limited This company Owns 75–100% of shares
Scottish & Newcastle India Limited Owns 75–100% of shares
Blackrock Diversified Private Debt Fund Feeder LP Part right to 25–50% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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