PUNCH PARTNERSHIPS (PML) LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

PUNCH PARTNERSHIPS (PML) LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Active.
PUNCH PARTNERSHIPS (PML) LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03321199. The accounts status is FULL and accounts are next due on 11/05/2025.

PUNCH PARTNERSHIPS (PML) LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
53202 - Unlicensed carrier
56302 - Public houses and bars
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 8 13/08/2023 11/05/2025

Registered Office

JUBILEE HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom
Previous trading names include:
PUNCH TAVERNS (PML) LIMITED (until 27/05/2009)
PUBMASTER LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER DANDO Jan 1972 British Director 2011-01-31 CURRENT
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 CURRENT
JOHN ROBERT SANDS Oct 1947 British Director 1997-02-21 UNTIL 2003-12-01 RESIGNED
MR RONALD TURNBULL Aug 1956 British Director 1999-05-26 UNTIL 2003-12-01 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2003-12-01 UNTIL 2010-09-06 RESIGNED
ANDREW GEORGE THOMPSON Aug 1952 British Director 2003-12-01 UNTIL 2007-11-30 RESIGNED
MRS SARA KAY SHIPTON Feb 1968 British Director 2008-07-01 UNTIL 2009-04-15 RESIGNED
MR ALFRED JOSEPH VAUGHAN Apr 1950 British Director 1998-08-03 UNTIL 1999-02-28 RESIGNED
NIGEL ANTHONY SAMMONS Sep 1955 British Director 1998-08-03 UNTIL 2003-12-01 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2003-12-01 UNTIL 2010-06-18 RESIGNED
MR FRANCIS ANDREW PATTON May 1963 British Director 2003-12-01 UNTIL 2007-11-30 RESIGNED
MR DEAN EDWARD JOHN MERRITT Jan 1967 British Director 2014-04-16 UNTIL 2014-10-08 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2003-12-01 UNTIL 2007-10-17 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2003-12-01 UNTIL 2008-10-21 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2004-03-23 UNTIL 2006-11-30 RESIGNED
JAYNE DEEGAN Secretary 2003-05-01 UNTIL 2004-01-07 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
NICOLA JANE MILLER Oct 1973 British Secretary 2004-01-07 UNTIL 2004-03-23 RESIGNED
ANTHONY CROSS British Secretary 1997-02-21 UNTIL 2003-04-30 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2022-08-22 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 1997-02-14 UNTIL 1997-05-29 RESIGNED
MARTIN WOMACK Jul 1955 British Director 2002-07-15 UNTIL 2003-07-01 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 1999-06-26 UNTIL 2000-12-08 RESIGNED
RICHARD GUNDRY Feb 1950 British Director 2001-12-01 UNTIL 2003-12-01 RESIGNED
STUART JULES GALLYOT May 1971 British Director 2014-10-07 UNTIL 2019-01-18 RESIGNED
MR IAN DYSON May 1962 British Director 2010-09-06 UNTIL 2011-07-04 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 1997-02-14 UNTIL 1997-05-29 RESIGNED
ANTHONY CROSS British Director 2001-12-01 UNTIL 2003-04-30 RESIGNED
FREDERICK EDWIN JOHN GEDGE BRACKENBURY Feb 1936 British Director 1999-06-26 UNTIL 2000-12-08 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-02-14 UNTIL 1997-02-21 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 1999-06-26 UNTIL 2000-12-08 RESIGNED
MR MICHAEL JOHN ARMSTRONG Aug 1942 British Director 1997-08-07 UNTIL 2002-08-31 RESIGNED
MR STEPHEN JAMES ALLEN May 1973 British Director 2019-01-18 UNTIL 2021-12-16 RESIGNED
MR CHRISTOPHER HUGH CRITCHLOW Aug 1950 British Director 1997-02-21 UNTIL 1997-08-31 RESIGNED
MR DAVID SEAN MICHAEL HATTON Mar 1954 British Director 1997-08-07 UNTIL 1999-12-31 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 1999-06-26 UNTIL 2000-12-08 RESIGNED
JOHN HENRY JAMES LEWIS Jul 1940 British Director 1999-06-26 UNTIL 2000-12-08 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2008-11-03 UNTIL 2013-02-01 RESIGNED
WILLIAM JOHN WALKER Dec 1960 British Director 2003-12-01 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punch Taverns (Pmg) Limited 2021-07-01 - 2021-07-01 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Punch Taverns Intermediate Holdco (B) Limited 2021-07-01 - 2021-07-01 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Punch Taverns Holdco (B) Limited 2021-07-01 - 2021-07-01 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Punch Pubs Holdings Limited 2021-07-01 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Punch Taverns (Pmh) Limited 2016-04-06 - 2021-07-01 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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