Innspired Group Limited

Active03764748 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Jubillee House
Second Avenue
Burton On Trent
DE14 2WF

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
6
Outstanding
0
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, Punch Taverns Limited, CF Cooper Acquisitions Limited · more companies
British
Born April 1975 (51)
Director · Appointed 21 May 2026
Also at Punch Partnerships (PML) Limited, Punch Taverns Limited, Punch Taverns (Acquisitions) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 6 September 2010
Also at Punch (BSV) Limited, Zelgrain Limited, Innspired Pubs Limited · more companies
British
Born January 1972 (54)
Officer history (25 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
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Resigned Harris, Claire Louise as Secretary
1 February 2013
Resigned Tyrrell, Helen as Secretary
1 February 2013
Appointed Harris, Claire Louise as Secretary
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
Appointed Dando, Stephen Peter as Director
6 September 2010
Resigned Thorley, Giles Alexander 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
28 June 2005
Resigned Brook, Peter Stuart as Director
28 January 2005
Resigned Blackledge, David Albert as Director
10 September 2004
Appointed Thorley, Giles Alexander as Director
10 September 2004
Appointed Preston, Neil David as Director
10 September 2004
Appointed Mcdonald, Robert James as Director
10 September 2004
Appointed Rudd, Susan Clare as Secretary
10 September 2004
Resigned Hallworth, Graham as Director
10 September 2004
Resigned Green, Andrew Bernard as Secretary
30 January 2003
Appointed Blackledge, David Albert as Director
30 January 2003
Resigned Birch, James as Director
23 May 2002
Appointed Hallworth, Graham as Director
30 April 2002
Resigned Walters, Eric as Director
30 September 2000
Resigned Shepherd, Keith Donald as Director
4 September 2000
Resigned Breare, Robert Roddick Ackrill as Director
3 August 2000
Appointed Birch, James as Director
2 June 2000
Appointed Brook, Peter Stuart as Director
12 May 2000
Resigned Macleay, Alastair as Director
16 November 1999
Resigned Murray, John Duncan as Director
9 August 1999
Appointed Macleay, Alastair as Director
6 August 1999
Resigned Coles, Martin David as Director
12 July 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
12 July 1999
Resigned Barnes, Robert Bruce as Secretary
12 July 1999
Appointed Green, Andrew Bernard as Secretary
3 July 1999
Resigned Barnes, Robert Bruce as Director
2 July 1999
Appointed Coles, Martin David as Director
2 July 1999
Appointed Shepherd, Keith Donald as Director
2 July 1999
Appointed Breare, Robert Roddick Ackrill as Director
2 July 1999
Appointed Murray, John Duncan as Director
1 June 1999
Appointed Barnes, Robert Bruce as Director
1 June 1999
Appointed Barnes, Robert Bruce as Secretary
1 June 1999
Appointed Walters, Eric as Director
1 June 1999
Resigned Mikjon Limited as Corporate Nominee Director
5 May 1999
Appointed Mikjon Limited as Corporate Nominee Director
5 May 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03982441
Former controllers (1)
26 August 2022
Ceased Punch Taverns (PMH) Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Punch Pubs & Co Limited
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 This company Owns 75–100% of shares
Mill House Inns Limited Owns 75–100% of shares
Punch Taverns (PMG) Limited 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
20 May 2026Confirmation statement with no updates4 May 2026
16 February 2026Accounts for a dormant company10 August 2025
Show all recent filings

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