Filing status
- Accounts due
- 11 May 2023
- Last accounts
- 15 August 2021
- Conf. stmt due
- 26 July 2023
- Last conf. stmt
- 12 July 2022
Punch Taverns Reserve Company Limited
- Incorporated
- 4 July 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Jubilee HouseSecond AvenueBurton Upon TrentDE14 2WF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born August 1954 (72)
Officer history (20 former)
1 February 2023
1 February 2023
1 February 2023
22 August 2022
Resigned Appleby, Francesca as Secretary
30 November 2016
7 October 2014
Resigned Harris, Claire Louise as Secretary
7 October 2014
7 October 2014
Appointed Appleby, Francesca as Secretary
1 February 2013
Appointed Harris, Claire Louise as Secretary
1 February 2013
1 February 2013
1 February 2013
Resigned Tyrrell, Helen as Secretary
13 August 2012
13 August 2012
6 July 2011
6 July 2011
Appointed Tyrrell, Helen as Secretary
31 January 2011
6 September 2010
6 September 2010
18 June 2010
18 June 2010
17 October 2007
17 October 2007
30 November 2006
30 November 2006
16 August 2004
20 October 2003
20 October 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
14 August 2003
14 August 2003
14 August 2003
13 August 2003
4 July 2003
4 July 2003
4 July 2003
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. 05266799
Holdings 1
Companies where Punch Taverns Reserve Company Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
26 August 2022
Ceased Punch Pubs & Co Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Punch Taverns Reserve Company Limited This company In liquidationOwns 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Return of final meeting in a members' voluntary winding up |
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