Punch Taverns Limited

Active03752645 Private limited company
Incorporated
15 April 1999 (27 years)
Previously known as
Punch Taverns PLC (until 25 August 2017)
Punch Group Limited (until 14 May 2002)
Bestfan Limited (until 8 July 1999)
Industry
Activities of head offices (70100)
Directors
Owned by
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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
8
Outstanding
2
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, CF Cooper Acquisitions Limited, Punch Taverns (Acquisitions) Limited · more companies
British
Born April 1975 (51)
Director · Appointed 21 May 2026
Also at Punch Partnerships (PML) Limited, Punch Taverns (Acquisitions) Limited, Punch Partnerships (PGRP) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 10 May 2011
Also at Punch (BSV) Limited, Zelgrain Limited, Innspired Pubs Limited · more companies
British
Born January 1972 (54)
Officer history (63 former)
19 June 2026
Resigned Bashforth, Edward Michael as Director
19 June 2026
Resigned Bashforth, Edward Michael as Secretary
21 May 2026
Appointed Ward, Matthew Charles as Director
21 May 2026
Appointed Spencer, Andrew John as Director
26 September 2024
Appointed Bashforth, Edward Michael as Director
26 September 2024
Resigned Chesser, Clive Alexander Sloan as Director
15 December 2021
Resigned Green, Stephen Edward Timothy as Director
15 December 2021
Resigned Bulkin, Noah Aaron as Director
15 December 2021
Resigned Law, Shane Edward as Director
18 January 2019
Appointed Bashforth, Edward Michael as Secretary
18 January 2019
Resigned Gallyot, Stuart Jules as Secretary
1 January 2019
Appointed Chesser, Clive Alexander Sloan as Director
8 September 2017
Resigned Garrood, Duncan Steven as Director
24 August 2017
Resigned Porter, Angus James, Dr as Director
24 August 2017
Appointed Green, Stephen Edward Timothy as Director
24 August 2017
Resigned Fox, Emma Louise as Director
24 August 2017
Appointed Bulkin, Noah Aaron as Director
24 August 2017
Appointed Law, Shane Edward as Director
24 August 2017
Resigned Billingham, Stephen Robert as Director
24 August 2017
Resigned Allkins, John Stephen as Director
1 February 2017
Resigned Dyson, Ian as Director
14 September 2016
Appointed Fox, Emma Louise as Director
1 February 2016
Appointed Gallyot, Stuart Jules as Secretary
1 February 2016
Resigned Bashforth, Edward Michael as Secretary
15 June 2015
Appointed Garrood, Duncan Steven as Director
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Resigned Appleby, Francesca as Secretary
1 February 2013
Resigned Whiteside, Roger Mark as Director
14 December 2012
Resigned Fraser, Ian Ellis as Director
25 October 2012
Appointed Allkins, John Stephen as Director
31 March 2012
Resigned Pain, Mark Andrew as Director
31 March 2012
Appointed Porter, Angus James, Dr as Director
15 September 2011
Appointed Billingham, Stephen Robert as Director
15 September 2011
Resigned Cawdron, Peter Edward Blackburn as Director
1 August 2011
Resigned Boyd, Walker Gordon as Director
1 August 2011
Resigned Tye, Michael Edward as Director
1 August 2011
Resigned Rice, William Anthony as Director
10 May 2011
Appointed Dando, Stephen Peter as Director
12 April 2011
Appointed Boyd, Walker Gordon as Director
25 January 2011
Resigned Wilson, Ian Gibson as Director
17 December 2010
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 Secretary
18 June 2010
Resigned Preston, Neil David as Secretary
31 March 2010
31 March 2010
Resigned Foster, Michael Rodney Mordaunt as Director
29 January 2009
Resigned Paveley, Jonathan David, Dr as Director
3 November 2008
Appointed Whiteside, Roger Mark as Director
21 October 2008
Resigned Kemp, Deborah Jane as Director
7 July 2008
Resigned Knight, Andrew Ronald as Director
7 July 2008
Appointed Tye, Michael Edward as Director
16 January 2008
Resigned Shure, Randl Louis as Director
6 December 2007
Appointed Wilson, Ian Gibson as Director
6 December 2007
Appointed Rice, William Anthony as Director
8 November 2007
Appointed Pain, Mark Andrew as Director
8 November 2007
Appointed Kemp, Deborah Jane as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
30 March 2007
Resigned Fawcett, Adrian John as Director
24 January 2007
Resigned Cox, Philip Robert as Director
24 January 2007
Appointed Dutton, Philip as Director
24 January 2007
Appointed Knight, Andrew Ronald as Director
24 January 2007
Resigned Glenn, Martin Richard as Director
22 September 2004
Appointed Glenn, Martin Richard as Director
22 September 2004
Appointed Paveley, Jonathan David, Dr as Director
22 September 2004
Resigned Jonas, Marc Nicholas as Director
22 September 2004
Appointed Fraser, Ian Ellis as Director
15 January 2004
Appointed Fawcett, Adrian John as Director
15 December 2003
Resigned Riklin, Cornel Carl as Director
18 June 2003
Appointed Cawdron, Peter Edward Blackburn as Director
5 November 2002
Resigned Lambert, Stephen David as Director
22 May 2002
Appointed Foster, Michael Rodney Mordaunt as Director
22 May 2002
22 May 2002
Appointed Cox, Philip Robert as Director
10 May 2002
Appointed Jonas, Marc Nicholas as Director
26 April 2002
Resigned Peel, Stephen Mark as Director
26 April 2002
Appointed Mcdonald, Robert James as Director
26 April 2002
Resigned Sousou, Ramez Farid as Director
26 April 2002
Resigned Osmond, Hugh as Director
26 April 2002
Resigned Mclain, Bruce Hardy as Director
26 April 2002
Resigned Boyce, Richard as Director
26 April 2002
Resigned Barrack Jr, Thomas Joseph as Director
26 April 2002
Resigned Schaefer, Paula as Director
26 April 2002
Resigned Bonderman, David as Director
26 April 2002
Resigned Blount, Byron Gilbert as Director
26 March 2002
Appointed Preston, Neil David as Secretary
26 March 2002
4 February 2002
Resigned Campbell, Lloyd Anthony as Director
31 January 2002
Resigned Myers, Roger as Director
18 December 2001
Appointed Campbell, Lloyd Anthony as Director
18 December 2001
Appointed Lambert, Stephen David as Director
18 December 2001
Appointed Thorley, Giles Alexander as Director
6 September 2001
Resigned Price, William as Director
6 September 2001
Appointed Boyce, Richard as Director
27 July 2001
Resigned Mcintosh, William Alan as Director
18 July 2001
Resigned Henry, John A as Director
18 July 2001
Appointed Schaefer, Paula as Director
9 October 2000
Resigned Choi, David Jae as Director
25 July 2000
Appointed Henry, John A as Director
1 May 2000
Resigned Mantz, Jay as Director
1 May 2000
Appointed Riklin, Cornel Carl as Director
1 May 2000
Resigned Ferris, Jeremy Nicholas as Director
17 February 2000
Resigned Ferris, Jeremy Nicholas as Secretary
17 February 2000
Resigned Mcintosh, William Alan as Secretary
17 February 2000
Resigned Davis, Kelvin as Director
17 February 2000
Appointed Blount, Byron Gilbert as Director
17 February 2000
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
30 December 1999
Appointed Bonderman, David as Director
30 December 1999
Appointed Davis, Kelvin as Director
30 November 1999
Appointed Mcintosh, William Alan as Secretary
30 November 1999
Resigned Ferris, Jeremy Nicholas as Secretary
5 October 1999
Appointed Mclain, Bruce Hardy as Director
5 October 1999
Appointed Mantz, Jay as Director
5 October 1999
Appointed Sousou, Ramez Farid as Director
5 October 1999
Appointed Shure, Randl Louis as Director
1 September 1999
Appointed Barrack Jr, Thomas Joseph as Director
1 September 1999
Appointed Osmond, Hugh as Director
1 September 1999
Appointed Mcintosh, William Alan as Director
1 September 1999
Appointed Myers, Roger as Director
1 September 1999
Appointed Price, William as Director
12 August 1999
Appointed Choi, David Jae as Director
14 May 1999
Appointed Ferris, Jeremy Nicholas as Secretary
14 May 1999
Appointed Peel, Stephen Mark as Director
13 May 1999
Appointed Ferris, Jeremy Nicholas as Director
13 May 1999
Appointed Ferris, Jeremy Nicholas as Secretary
13 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director
15 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10517393

Holdings 2

Companies where Punch Taverns Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Argenta Midco 2 Limited
Argenta Holdco Limited Owns 75–100% of shares
Argenta Dundee Limited Owns 75–100% of shares
Punch Pubs & Co Group Limited Owns 75–100% of shares
Punch Taverns Limited This company Owns 75–100% of shares

Filings 526

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
19 June 2026Termination of appointment of a secretary
3 June 2026Register inspection address has been changed
1 June 2026Confirmation statement with no updates12 May 2026
22 May 2026Appointment of a director
Show all 526 filings

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

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