Punch Pubs Group Limited

Active13420745 Private limited company
Incorporated
26 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Jubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 26 May 2021
British
Born January 1972 (54)
Officer history (2 former)
19 June 2026
Resigned Bashforth, Edward Michael as Director
21 May 2026
Appointed Spencer, Andrew John as Director
21 May 2026
Appointed Ward, Matthew Charles as Director
22 August 2022
Resigned Appleby, Francesca Ann as Secretary
26 May 2021
Appointed Dando, Stephen Peter as Director
26 May 2021
Appointed Appleby, Francesca Ann as Secretary
26 May 2021
Appointed Bashforth, Edward Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03752645

Holdings 2

Companies where Punch Pubs Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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