Punch Pubs & Co Limited

Active03982441 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Punch Taverns (Pge) Limited (until 23 September 2019)
Punch Group (Equity) Limited (until 2 September 2004)
Punch Group (Employee Share Scheme) Limited (until 11 August 2000)
Earlier: Trushelfco (No.2650) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Punch Taverns Limited
Accounts type
Full
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton Upon Trent
DE14 2WF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

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 31 January 2011
Also at Punch (BSV) Limited, Zelgrain Limited, Innspired Pubs Limited · more companies
British
Born January 1972 (54)
Officer history (30 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
8 September 2017
Resigned Garrood, Duncan Steven as Director
15 June 2015
Appointed Garrood, Duncan Steven as Director
15 June 2015
Resigned Billingham, Stephen Robert 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 Tyrrell, Helen as Secretary
1 February 2013
Resigned Whiteside, Roger Mark as Director
1 February 2013
Appointed Harris, Claire Louise as Secretary
23 October 2012
Resigned Bashforth, Edward Michael as Director
23 October 2012
Appointed Billingham, Stephen Robert as Director
1 August 2011
Appointed Whiteside, Roger Mark as Director
1 August 2011
Resigned Dyson, Ian as Director
6 July 2011
Appointed Tyrrell, Helen as Secretary
6 July 2011
Resigned Stewart, Claire Susan as Secretary
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
Resigned Preston, Neil David as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
1 July 2008
Resigned Kemp, Deborah Jane 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
12 August 2002
Appointed Thorley, Giles Alexander as Director
12 August 2002
Appointed Kemp, Deborah Jane as Director
12 August 2002
Resigned Lambert, Stephen David as Director
12 August 2002
Resigned Riklin, Cornel Carl as Director
19 June 2002
Appointed Mcdonald, Robert James as Director
26 April 2002
Appointed Rudd, Susan Clare as Secretary
26 April 2002
4 March 2002
Resigned Jones, Karen Elisabeth Dind as Director
4 October 2001
Appointed Lambert, Stephen David as Director
4 October 2001
Resigned Jonas, Marc Nicholas 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
27 July 2001
Resigned Osmond, Hugh as Director
1 September 2000
31 August 2000
Resigned Oginsky, Kenneth Arnold as Director
10 August 2000
2 June 2000
Resigned Hyman, Alan Neil as Director
2 June 2000
Appointed Ralston, Peter Christopher as Director
2 June 2000
Appointed Osmond, Hugh as Director
2 June 2000
Appointed Oginsky, Kenneth Arnold as Director
2 June 2000
Appointed Jonas, Marc Nicholas as Director
2 June 2000
Resigned Ralston, Peter Christopher as Director
2 June 2000
Appointed Jones, Karen Elisabeth Dind as Director
2 June 2000
Appointed Mcintosh, William Alan as Director
2 June 2000
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
2 June 2000
Appointed Hyman, Alan Neil as Director
2 June 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
2 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
2 June 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
28 April 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
28 April 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
28 April 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Punch Taverns Limited
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

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Punch Pubs & Co Limited This company
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 Owns 75–100% of shares
Mill House Inns Limited Owns 75–100% of shares
Punch Taverns (PMG) Limited Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates8 May 2026
22 May 2026Appointment of a director
21 May 2026Appointment of a director
30 December 2025Full accounts10 August 2025
Show all 206 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

Other companies in this industry

London
London
Birmingham
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?