Company information:
Punch Beer Brands Limited (No: 00397375)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jul-1945
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 27-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID FORDE ( DOB: Feb-1968 From: Aug-2017 )
Current Director: CHRISTOPHER JOHN MOORE ( DOB: Feb-1970 From: Aug-2017 )
Current Director: LAWSON JOHN WEMBRIDGE MOUNTSTEVENS ( DOB: Jan-1968 From: Aug-2017 )
Current Director: SEAN MICHAEL PATERSON ( DOB: Sep-1982 From: Apr-2019 )
Resigned Director: PETER JOHN BANNISTER ( DOB: Sep-1952 From: Jul-1992 To: Jul-1996 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jul-2008 To: Aug-2017 )
Resigned Director: RICHARD EDGAR BELL ( DOB: Nov-1944 From: Jul-1996 To: Aug-2002 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Jun-2010 To: Aug-2017 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: MICHAEL HUBBARD ( DOB: Sep-1945 From: Jul-1992 To: Oct-1995 )
Resigned Director: BRIAN JELBERT ( DOB: Mar-1949 From: Jul-1992 To: Oct-1992 )
Resigned Director: BRUCE ABBOTT JONES ( DOB: Oct-1941 From: Jul-1996 To: Dec-1999 )
Resigned Director: VINCENT KELLY ( DOB: Mar-1955 From: Nov-1992 To: Jul-1996 )
Resigned Director: DEBORAH JANE KEMP ( DOB: Feb-1961 From: Aug-2002 To: Jul-2008 )
Resigned Director: CHRISTOPHER ROLAND MAYNARD ( DOB: Mar-1951 From: Jul-1992 To: Oct-1992 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Dec-1999 To: Oct-2007 )
Resigned Director: ELIZABETH ANNE MORGAN ( DOB: Apr-1957 From: Jul-1992 To: Jun-1995 )
Resigned Director: ROGER PARKER ( DOB: Sep-1944 From: Jul-1992 To: Jul-1996 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Jun-1999 To: Jun-2010 )
Resigned Director: DAVID JAMES TANNAHILL ( DOB: Jul-1977 From: Aug-2017 To: Apr-2019 )
Resigned Director: PETER JOHN WESTRIP ( DOB: Jul-1937 From: Jul-1992 To: Oct-1992 )
Resigned Director: ANTHONY ERIC WILKINSON ( DOB: Feb-1940 From: Jul-1996 To: Jun-1999 )
Resigned Director: DAVID GEORGE WOOD ( DOB: Nov-1941 From: Jul-1992 To: Aug-1995 )
Resigned Director: CHRISTOPHER FREDERICK ZANETTI ( DOB: Dec-1957 From: Jul-1992 To: Aug-1992 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2017 )
Resigned Secretary: RICHARD EDGAR BELL ( DOB: Nov-1944 From: Jul-1992 To: Apr-2002 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Apr-2002 To: Nov-2006 )
Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Nov-2006 To: Jul-2011 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Persons of Significant Control:
Heineken Uk Limited, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland: Has significant influence or control (Notified: 2017-08-29)
Punch Taverns (Dc) Holdings Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)