Punch Taverns (Acquisitions) Limited

Active03946292 Private limited company
Incorporated
13 March 2000 (26 years)
Previously known as
Punch Taverns (Offices) Limited (until 7 April 2018)
Trushelfco (No.2627) Limited (until 16 May 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
4 July 2027
Last conf. stmt
20 June 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
British
Born April 1975 (51)
Director · Appointed 21 May 2026
British
Born August 1975 (51)
Director · Appointed 13 August 2012
British
Born January 1972 (54)
Officer history (26 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
30 November 2016
Resigned Griffiths, Neil Robert Ceidrych as Director
7 October 2014
Resigned Harris, Claire Louise as Secretary
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Appointed Bashforth, Edward Michael as Director
1 February 2013
Resigned Whiteside, Roger Mark as Director
1 February 2013
Appointed Harris, Claire Louise as Secretary
1 February 2013
Resigned Tyrrell, Helen as Secretary
1 February 2013
Appointed Griffiths, Neil Robert Ceidrych as Director
13 August 2012
Resigned Bashforth, Edward Michael as Director
13 August 2012
Appointed Dando, Stephen Peter as Director
6 July 2011
Resigned Stewart, Claire Susan as Secretary
6 July 2011
Appointed Tyrrell, Helen as Secretary
4 July 2011
Appointed Whiteside, Roger Mark as Director
4 July 2011
Resigned Dyson, Ian as Director
31 January 2011
Resigned Dutton, Philip as Director
6 September 2010
Resigned Thorley, Giles Alexander as Director
6 September 2010
Appointed Dyson, Ian as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
18 June 2010
Resigned Preston, Neil David 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
Appointed Thorley, Giles Alexander as Director
12 August 2002
Resigned Riklin, Cornel Carl as Director
12 August 2002
Appointed Lambert, Stephen David as Director
26 April 2002
Appointed Rudd, Susan Clare as Secretary
26 April 2002
31 October 2001
Resigned Jonas, Marc Nicholas as Director
27 July 2001
Appointed Riklin, Cornel Carl as Director
27 July 2001
Appointed Preston, Neil David as Director
27 July 2001
Resigned Osmond, Hugh as Director
27 July 2001
Resigned Mcintosh, William Alan as Director
9 June 2000
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
9 June 2000
Resigned Mcintosh, William Alan as Director
16 May 2000
Appointed Osmond, Hugh as Director
16 May 2000
Resigned Jones, Christopher Ian as Director
16 May 2000
Appointed Jonas, Marc Nicholas as Director
16 May 2000
Appointed Mcintosh, William Alan as Director
16 May 2000
Appointed Mcintosh, William Alan as Director
16 May 2000
Resigned Clark, Timothy Nicholas as Director
16 May 2000
Resigned Trusec Limited as Corporate Nominee Secretary
10 April 2000
Appointed Clark, Timothy Nicholas as Director
10 April 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
10 April 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
10 April 2000
Appointed Jones, Christopher Ian as Director
13 March 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
13 March 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
13 March 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03321199
Former controllers (4)
6 August 2023
Ceased Punch Pubs Holdings Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Pubs Group Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Taverns Limited — Owns 75–100% of shares
2 May 2018
Ceased Punch Taverns (Pge) Limited — Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates20 June 2026
19 June 2026Termination of appointment of a director
22 May 2026Appointment of a director
21 May 2026Appointment of a director
17 February 2026Accounts for a dormant company10 August 2025
Show all 170 filings

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