Company information:
Punch Taverns (Acquisitions) Limited (No: 03946292)
Address: JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Status: Active
Incorporated: 13-Mar-2000
Accounts Next Due: 05-Nov-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Oct-2014 )
Current Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Aug-2012 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jun-2010 To: Aug-2012 )
Resigned Director: TIMOTHY NICHOLAS CLARK ( DOB: Jan-1951 From: Apr-2000 To: May-2000 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: IAN DYSON ( From: Sep-2010 To: Jul-2011 )
Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961 From: Feb-2013 To: Nov-2016 )
Resigned Director: MARC NICHOLAS JONAS ( DOB: Feb-1969 From: May-2000 To: Oct-2001 )
Resigned Director: CHRISTOPHER IAN JONES ( From: Apr-2000 To: May-2000 )
Resigned Director: STEPHEN DAVID LAMBERT ( DOB: Oct-1951 From: Aug-2002 To: Nov-2002 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Aug-2002 To: Oct-2007 )
Resigned Director: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967 From: May-2000 To: Jul-2001 )
Resigned Director: HUGH OSMOND ( DOB: Mar-1962 From: May-2000 To: Jul-2001 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Jul-2001 To: Jun-2010 )
Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955 From: Jul-2001 To: Aug-2002 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Mar-2000 To: Apr-2000 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Aug-2002 To: Sep-2010 )
Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958 From: Jul-2011 To: Feb-2013 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Mar-2000 To: Apr-2000 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2022 )
Resigned Secretary: RICHARD EDGAR BELL ( DOB: Nov-1944 From: Jun-2000 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: TRUSEC LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Persons of Significant Control:
Punch Pubs Group Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-23, Ceased: 2021-06-23)
Punch Taverns Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-02, Ceased: 2021-06-23)
Punch Pubs Holdings Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-23, Ceased: 2023-08-06)
Punch Taverns (Pge) Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, 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, Ceased: 2018-05-02)