Punch Partnership Limited

Active05492531 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Punch Taverns Reserve Iii Limited (until 13 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Mandy Southall
Accounts type
Dormant
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton On Trent
DE14 2WF

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2021
British
Born May 1973 (53)
Southall, Mandy
Director · Appointed 5 March 2018
British
Born September 1966 (60)
Officer history (22 former)
22 August 2022
Resigned Appleby, Francesca as Secretary
15 October 2021
Resigned Richards, James as Director
15 October 2021
Appointed Allen, Stephen James as Director
1 February 2019
Appointed Richards, James as Director
1 February 2019
Resigned Pavli, Pavlos as Director
18 January 2019
Resigned Gallyot, Stuart Jules as Director
5 March 2018
Appointed Southall, Mandy as Director
5 March 2018
Appointed Pavli, Pavlos as Director
5 March 2018
Resigned Wigham, David Mark as Director
7 October 2014
Appointed Appleby, Francesca as Secretary
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
23 November 2012
Appointed Gallyot, Stuart Jules as Director
23 November 2012
Resigned Daniel, David Huw as Director
6 July 2011
Appointed Tyrrell, Helen as Secretary
6 July 2011
Resigned Stewart, Claire Susan as Secretary
19 May 2011
Appointed Wigham, David Mark as Director
19 May 2011
Appointed Daniel, David Huw as Director
19 May 2011
Resigned Dando, Stephen Peter as Director
19 May 2011
Resigned Bashforth, Edward Michael as Director
31 January 2011
Resigned Dutton, Philip as Director
18 June 2010
Appointed Dando, Stephen Peter as Director
18 June 2010
Resigned Preston, Neil David as Director
1 July 2008
Resigned Thorley, Giles Alexander as Director
1 July 2008
Appointed Bashforth, Edward Michael as Director
17 October 2007
Appointed Dutton, Philip as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
30 November 2006
Resigned Rudd, Susan Clare as Secretary
30 November 2006
Appointed Stewart, Claire Susan as Secretary
15 March 2006
Appointed Rudd, Susan Clare as Secretary
15 March 2006
Resigned Preston, Neil David as Secretary
13 July 2005
Appointed Mcdonald, Robert James as Director
13 July 2005
Resigned Johnson, David Richard as Director
13 July 2005
Appointed Preston, Neil David as Director
13 July 2005
Appointed Preston, Neil David as Secretary
13 July 2005
Appointed Thorley, Giles Alexander as Director
13 July 2005
Resigned Edmunds, James Matthew Crayden as Director
13 July 2005
Resigned Trusec Limited as Corporate Nominee Secretary
11 July 2005
Appointed Edmunds, James Matthew Crayden as Director
11 July 2005
Resigned Monir, Nicole Frances as Director
11 July 2005
Resigned Stoker, Louise Jane as Director
11 July 2005
Appointed Johnson, David Richard as Director
27 June 2005
Appointed Monir, Nicole Frances as Director
27 June 2005
Appointed Stoker, Louise Jane as Director
27 June 2005
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 114

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
16 February 2026Accounts for a dormant company10 August 2025
20 August 2025Confirmation statement with no updates14 August 2025
14 May 2025Accounts for a dormant company11 August 2024
20 August 2024Confirmation statement with no updates14 August 2024
Show all 114 filings

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