Punch Taverns (Branston) Limited

Active05596581 Private limited company
Incorporated
19 October 2005 (21 years)
Previously known as
Dollbay Limited (until 30 November 2005)
Industry
Public houses and bars (56302)
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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 6 September 2010
British
Born January 1972 (54)
Officer history (19 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
30 November 2016
Resigned Griffiths, Neil Robert Ceidrych as Director
7 October 2014
Resigned Harris, Claire Louise as Secretary
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Appointed Bashforth, Edward Michael as Director
1 February 2013
Resigned Whiteside, Roger Mark as Director
1 February 2013
Appointed Griffiths, Neil Robert Ceidrych as Director
1 February 2013
Appointed Harris, Claire Louise as Secretary
1 February 2013
Resigned Tyrrell, Helen as Secretary
13 August 2012
Appointed Whiteside, Roger Mark 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
31 January 2011
Resigned Dutton, Philip as Director
6 September 2010
Resigned Whiteside, Roger Mark as Director
6 September 2010
Resigned Thorley, Giles Alexander as Director
6 September 2010
Appointed Dando, Stephen Peter as Director
18 June 2010
Resigned Preston, Neil David as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
15 April 2009
Resigned Shipton, Sara Kay as Director
3 November 2008
Appointed Whiteside, Roger Mark as Director
21 October 2008
Resigned Kemp, Deborah Jane as Director
1 July 2008
Appointed Shipton, Sara Kay as Director
1 July 2008
Appointed Kemp, Deborah Jane 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
30 November 2005
Appointed Thorley, Giles Alexander as Director
30 November 2005
Appointed Preston, Neil David as Director
30 November 2005
Appointed Mcdonald, Robert James as Director
30 November 2005
Appointed Rudd, Susan Clare as Secretary
30 November 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 November 2005
Resigned Levy, Adrian Joseph Morris as Director
30 November 2005
Resigned Pudge, David John as Nominee Director
19 October 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 October 2005
Appointed Levy, Adrian Joseph Morris as Director
19 October 2005
Appointed Pudge, David John as Nominee Director

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 (4)
23 June 2021
Ceased Punch Pubs & Co Limited — Owns 75–100% of shares
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 Taverns Barton Intermediate Holding Company Limited — Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates22 October 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 116 filings

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