Punch Taverns (Services) Limited

Active04221944 Private limited company
Incorporated
23 May 2001 (25 years)
Previously known as
Punch Partnerships (PPCS) Limited (until 18 October 2012)
Punch Taverns (PPCS) Limited (until 27 May 2009)
Punch Pub Company (Supply) Limited (until 2 September 2004)
Earlier: Punch Pub Company (Acquisitions) Limited, Trushelfco (No.2812) Limited
Industry
Other service activities n.e.c. (96090)
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
25 June 2027
Last conf. stmt
11 June 2026

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 (27 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
6 April 2017
Resigned Healy, John as Director
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Appointed Bashforth, Edward Michael as Director
7 October 2014
Resigned Harris, Claire Louise as Secretary
1 February 2013
Appointed Harris, Claire Louise as Secretary
1 February 2013
Resigned Tyrrell, Helen as Secretary
1 February 2013
Resigned Whiteside, Roger Mark as Director
13 August 2012
Appointed Healy, John as Director
13 August 2012
Resigned Bashforth, Edward Michael as Director
6 July 2011
Appointed Tyrrell, Helen as Secretary
6 July 2011
Resigned Stewart, Claire Susan as Secretary
4 July 2011
Resigned Dyson, Ian as Director
4 July 2011
Appointed Whiteside, Roger Mark as Director
31 January 2011
Resigned Dutton, Philip as Director
31 January 2011
Appointed Dando, Stephen Peter 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
14 April 2009
Resigned Paveley, Jonathan David, Dr as Director
30 November 2007
Resigned Patton, Francis Andrew as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
17 October 2007
Appointed Dutton, Philip as Director
30 November 2006
Appointed Stewart, Claire Susan as Secretary
30 November 2006
Resigned Rudd, Susan Clare as Secretary
18 January 2005
Appointed Thorley, Giles Alexander as Director
18 January 2005
Appointed Paveley, Jonathan David, Dr as Director
5 November 2002
Resigned Lambert, Stephen David as Director
26 April 2002
Appointed Rudd, Susan Clare as Secretary
26 April 2002
17 April 2002
Appointed Mcdonald, Robert James as Director
17 April 2002
Appointed Preston, Neil David as Director
17 April 2002
Appointed Lambert, Stephen David as Director
17 April 2002
Resigned Punch Supply Company Limited as Corporate Secretary
17 April 2002
Appointed Patton, Francis Andrew as Director
14 March 2002
Resigned Mcdonald, Robert James as Director
14 March 2002
Appointed Punch Supply Company Limited as Corporate Secretary
14 March 2002
Resigned Lambert, Stephen David as Director
31 October 2001
Resigned Jonas, Marc Nicholas as Director
25 July 2001
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
25 July 2001
Resigned Ralston, Peter Christopher as Director
25 July 2001
Appointed Lambert, Stephen David as Director
25 July 2001
Appointed Jonas, Marc Nicholas as Director
25 July 2001
Appointed Mcdonald, Robert James as Director
25 July 2001
Resigned Cleaver, Anthony Craig as Director
25 July 2001
Resigned Trusec Limited as Corporate Nominee Secretary
14 June 2001
Appointed Cleaver, Anthony Craig as Director
14 June 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
14 June 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
14 June 2001
Appointed Ralston, Peter Christopher as Director
23 May 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
23 May 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
23 May 2001
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 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
Former controllers (3)
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
23 June 2021
Ceased Punch Pubs & Co Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates11 June 2026
19 June 2026Termination of appointment of a director
22 May 2026Appointment of a director
21 May 2026Appointment of a director
30 December 2025Full accounts10 August 2025
Show all 144 filings

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