PUNCH TAVERNS (RH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUNCH TAVERNS (RH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUNCH TAVERNS (RH) LIMITED was incorporated 111 years ago on 17/10/1912 and has the registered number: 00124723. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
PUNCH TAVERNS (RH) LIMITED was incorporated 111 years ago on 17/10/1912 and has the registered number: 00124723. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
PUNCH TAVERNS (RH) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PUNCH RETAIL (HOLDINGS) LIMITED (until 02/09/2004)
PUNCH RETAIL (HOLDINGS) LIMITED (until 02/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| JOHN WILSON MCKEOWN | Apr 1950 | British | Director | RESIGNED | |
| LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | Aug 1974 | British | Director | 1999-09-17 UNTIL 2000-09-01 | RESIGNED |
| MR RICHARD GRAHAM MARTIN | Oct 1932 | British | Director | RESIGNED | |
| MR ROBERT MICHAEL ROSENBERG | Mar 1938 | American | Director | 1993-01-18 UNTIL 1998-08-21 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2001-07-27 UNTIL 2002-08-12 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2001-07-27 UNTIL 2010-06-18 | RESIGNED |
| JOHN DANIEL SHAFER | Mar 1944 | American | Director | 1998-08-24 UNTIL 1999-08-31 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 1999-09-06 UNTIL 2001-07-27 | RESIGNED |
| KENNETH ARNOLD OGINSKY | May 1953 | British | Director | 1994-02-01 UNTIL 2000-08-31 | RESIGNED |
| ROGER MYERS | Nov 1947 | British | Director | 1999-09-06 UNTIL 2002-01-31 | RESIGNED |
| ROYSTON MOSS | Dec 1929 | British | Director | RESIGNED | |
| ROYSTON MOSS | Dec 1929 | British | Director | 1993-06-11 UNTIL 1995-07-06 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2002-08-12 UNTIL 2008-07-01 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 1999-09-06 UNTIL 2001-07-27 | RESIGNED |
| ROGER PARKER | Sep 1944 | British | Director | RESIGNED | |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 1999-05-27 UNTIL 2002-04-26 | RESIGNED | |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| ANTHONY ERIC WILKINSON | Feb 1940 | British | Secretary | RESIGNED | |
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2017-08-29 | RESIGNED |
| DAVID ALAN LONGBOTTOM | Jun 1943 | British | Director | RESIGNED | |
| STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 2002-08-12 UNTIL 2002-11-05 | RESIGNED |
| MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 1999-09-06 UNTIL 2001-10-31 | RESIGNED |
| MICHAEL PAUL HOLWAY HAMMOND | Mar 1947 | British | Director | 1992-11-18 UNTIL 1999-08-26 | RESIGNED |
| MR ANTONY JOHN HALES | May 1948 | British | Director | RESIGNED | |
| MR MARTYN GREALEY | Jul 1958 | British | Director | 1998-07-08 UNTIL 1999-09-16 | RESIGNED |
| MARTIN JAMES GRANT | Jun 1949 | British | Director | 1993-02-25 UNTIL 1998-06-19 | RESIGNED |
| PETER FROUDE MACFARLANE | Jul 1938 | British | Director | RESIGNED | |
| MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
| PHILIP MICHAEL DAVIES | Oct 1951 | British | Director | 1993-02-25 UNTIL 2000-02-29 | RESIGNED |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
| PHILIP STANLEY BUTLER | Aug 1942 | British | Director | RESIGNED | |
| PHILIP BOWMAN | Dec 1952 | Australian | Director | 1999-01-26 UNTIL 1999-09-06 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2017-08-29 | RESIGNED |
| STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 1995-03-06 UNTIL 1999-09-06 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MR DONALD MARSHALL | Dec 1934 | British | Director | RESIGNED | |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 1999-09-06 UNTIL 2002-03-04 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2002-08-12 UNTIL 2007-10-17 | RESIGNED |
| JOHN ANTHONY FITZGERALD TRIGG | Jul 1940 | British | Director | RESIGNED | |
| MALCOLM WRIGHT | Aug 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
| Punch Taverns Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |