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Punch Partnerships (PGRP) Limited
- Incorporated
- 9 May 2000 (26 years)
- Previously known as
- Punch Taverns (PGRP) Limited (until 27 May 2009)Punch Group (Retail Properties) Limited (until 2 September 2004)Busycyber Limited (until 5 June 2000)
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Jubilee HouseSecond AvenueBurton Upon TrentDE14 2WF
Filing status
- Accounts due
- 11 May 2027
- Last accounts
- 10 August 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 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 31 January 2011
British
Born January 1972 (54)
Officer history (28 former)
19 June 2026
21 May 2026
21 May 2026
22 August 2022
Resigned Appleby, Francesca as Secretary
30 November 2016
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
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
1 February 2013
1 February 2013
13 August 2012
6 July 2011
6 July 2011
Appointed Tyrrell, Helen as Secretary
4 July 2011
31 January 2011
31 January 2011
6 September 2010
6 September 2010
18 June 2010
18 June 2010
15 April 2009
3 November 2008
21 October 2008
21 October 2008
1 July 2008
17 October 2007
30 November 2006
30 November 2006
24 September 2004
5 November 2002
12 August 2002
12 August 2002
14 May 2002
14 May 2002
26 April 2002
26 April 2002
4 March 2002
31 October 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
31 August 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
2 June 2000
30 May 2000
30 May 2000
30 May 2000
30 May 2000
30 May 2000
9 May 2000
9 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13424559
Holdings 1
Companies where Punch Partnerships (PGRP) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 June 2021
Ceased Punch Taverns Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Pubs Group Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Pubs & Co Limited — Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 21 May 2026 | Appointment of a director | |||
| 30 December 2025 | Full accounts | 10 August 2025 |
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