Punch Taverns (Finco) Limited

In liquidationAccounts overdue Confirmation statement overdue 05266799 Private limited company
Incorporated
21 October 2004 (22 years)
Previously known as
Spirit Group Finco Limited (until 30 June 2011)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF

Filing status

Accounts due
11 May 2023 (overdue)
Last accounts
15 August 2021
Conf. stmt due
5 November 2023 (overdue)
Last conf. stmt
22 October 2022

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 (23 former)
1 February 2023
Resigned Bashforth, Edward Michael as Director
1 February 2023
Resigned Dando, Stephen Peter as Director
1 February 2023
Appointed Howell, Derek Anthony 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 Bashforth, Edward Michael as Director
7 October 2014
Appointed Appleby, Francesca as Secretary
1 February 2013
Appointed Harris, Claire Louise as Secretary
1 February 2013
Appointed Griffiths, Neil Robert Ceidrych as Director
1 February 2013
Resigned Whiteside, Roger Mark as Director
1 February 2013
Resigned Tyrrell, Helen as Secretary
13 August 2012
Resigned Bashforth, Edward Michael 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
16 April 2009
Appointed Stewart, Claire Susan as Secretary
16 April 2009
Resigned Kendall, Timothy James as Secretary
17 October 2007
Appointed Dutton, Philip as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
30 November 2006
Appointed Kendall, Timothy James as Secretary
30 November 2006
Resigned Rudd, Susan Clare as Secretary
31 March 2006
Appointed Rudd, Susan Clare as Secretary
31 March 2006
Resigned Walmsley, Derek Kerr as Secretary
5 January 2006
Resigned Jones, Karen Elisabeth Dind as Director
5 January 2006
Appointed Preston, Neil David as Director
5 January 2006
Resigned Smith, Benedict James as Director
5 January 2006
Appointed Thorley, Giles Alexander as Director
5 January 2006
Appointed Mcdonald, Robert James as Director
5 January 2006
Resigned Peel, Stephen Mark as Director
10 January 2005
Resigned Riklin, Cornel Carl as Director
17 December 2004
Appointed Smith, Benedict James as Director
3 November 2004
Appointed Riklin, Cornel Carl as Director
3 November 2004
Appointed Peel, Stephen Mark as Director
3 November 2004
Resigned Jackson, John Robert as Director
3 November 2004
Resigned Walmsley, Derek Kerr as Director
3 November 2004
Appointed Jones, Karen Elisabeth Dind as Director
21 October 2004
Appointed Jackson, John Robert as Director
21 October 2004
Appointed Walmsley, Derek Kerr as Director
21 October 2004
Appointed Walmsley, Derek Kerr as Secretary

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. 02913379
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 Pubs & Co Limited
Conquest Inns Limited In liquidationOwns 75–100% of shares
Punch Taverns (Finco) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

Mill House Inns Limited

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