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Companies/03752645

Punch Taverns Limited

Activities of head offices · Burton Upon Trent

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Punch Pubs & Co Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · No cessation recorded

Source record 110991552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 63 historical
AS
Andrew SpencerCurrent director
Appointed 2026-05-21
+26 others
MW
Matthew Charles WardCurrent director
Appointed 2026-05-21
+26 others
SD
Stephen DandoCurrent director
Appointed 2011-05-10 · 15 yrs · Chartered Accountant
+43 others
Show 63 historical appointments
EB
Edward BashforthResigned director
Resigned 2024-09-26 · 1 yr · Director
EB
Edward BashforthResigned secretary
Resigned 2019-01-18 · 7 yrs
CC
Clive ChesserResigned director
Resigned 2019-01-01 · 5 yrs · Director
SG
Stephen GreenResigned director
Resigned 2017-08-24 · 4 yrs · Director
SL
Shane Edward LawResigned director
Resigned 2017-08-24 · 4 yrs · Director
NB
Noah BulkinResigned director
Resigned 2017-08-24 · 4 yrs · Director
EF
Emma Louise FoxResigned director
Resigned 2016-09-14 · Director
SG
Stuart GallyotResigned secretary
Resigned 2016-02-01 · 2 yrs
DG
Duncan GarroodResigned director
Resigned 2015-06-15 · 2 yrs · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07
JA
John AllkinsResigned director
Resigned 2012-10-25 · 4 yrs · Director
AP
Angus PorterResigned director
Resigned 2012-03-31 · 5 yrs · Director
SB
Stephen BillinghamResigned director
Resigned 2011-09-15 · 5 yrs · Director
WB
Walker BoydResigned director
Resigned 2011-04-12 · Director
ID
Ian DysonResigned director
Resigned 2010-09-06 · 6 yrs · Director
EB
Edward BashforthResigned secretary
Resigned 2010-06-18 · 5 yrs
RW
Roger WhitesideResigned director
Resigned 2008-11-03 · 4 yrs · Director
MT
Michael TyeResigned director
Resigned 2008-07-07 · 3 yrs
WR
William RiceResigned director
Resigned 2007-12-06 · 3 yrs · Company Director
IW
Ian WilsonResigned director
Resigned 2007-12-06 · 3 yrs · Company Director
MP
Mark PainResigned director
Resigned 2007-11-08 · 4 yrs · Company Director
DK
Deborah KempResigned director
Resigned 2007-11-08 · Director
AK
Andrew KnightResigned director
Resigned 2007-01-24 · 1 yr · Company Director
PD
Philip DuttonResigned director
Resigned 2007-01-24 · 3 yrs · Director
JP
Jonathan PaveleyResigned director
Resigned 2004-09-22 · 4 yrs · Director
MG
Martin GlennResigned director
Resigned 2004-09-22 · 2 yrs · Director
IF
Ian FraserResigned director
Resigned 2004-09-22 · 8 yrs · Director
AF
Adrian FawcettResigned director
Resigned 2004-01-15 · 3 yrs · Director
PC
Peter CawdronResigned director
Resigned 2003-06-18 · 8 yrs · Director
PC
Philip CoxResigned director
Resigned 2002-05-22 · 4 yrs · Director
MF
Michael FosterResigned director
Resigned 2002-05-22 · 7 yrs · Director
FT
Friedrich TernofskyResigned director
Resigned 2002-05-22 · 7 yrs · Director
MJ
Marc JonasResigned director
Resigned 2002-05-10 · 2 yrs · Corporate Financier
RM
Robert McdonaldResigned director
Resigned 2002-04-26 · 5 yrs · Director
NP
Neil PrestonResigned secretary
Resigned 2002-03-26 · 8 yrs
SL
Stephen LambertResigned director
Resigned 2001-12-18 · Chartered Accountant
GT
Giles ThorleyResigned director
Resigned 2001-12-18 · 8 yrs · Director
LC
Lloyd CampbellResigned director
Resigned 2001-12-18 · Company Director
RB
Richard BoyceResigned director
Resigned 2001-09-06 · Director
PS
Paula SchaeferResigned director
Resigned 2001-07-18 · Real Estate Manager
JH
John HenryResigned director
Resigned 2000-07-25 · Private Equity Investment
CR
Cornel RiklinResigned director
Resigned 2000-05-01 · 3 yrs · Managing Director
BB
Byron BlountResigned director
Resigned 2000-02-17 · 2 yrs · Venture Capitalist
RB
Richard BellResigned secretary
Resigned 2000-02-17 · 2 yrs
DB
David BondermanResigned director
Resigned 1999-12-30 · 2 yrs · Venture Capitalist
KD
Kelvin DavisResigned director
Resigned 1999-12-30 · Venture Capitalist
WM
William McintoshResigned secretaryResigned director
Resigned 1999-11-30
RS
Randl ShureResigned director
Resigned 1999-10-05 · 8 yrs · Investor
JM
Jay MantzResigned director
Resigned 1999-10-05 · Investment Banker
RS
Ramez SousouResigned director
Resigned 1999-10-05 · 2 yrs · Investor
BM
Bruce MclainResigned director
Resigned 1999-10-05 · 2 yrs · Investments
WP
William PriceResigned director
Resigned 1999-09-01 · 2 yrs · Investor
TB
Thomas Barrack JrResigned director
Resigned 1999-09-01 · 2 yrs · Investor
RM
Roger MyersResigned director
Resigned 1999-09-01 · 2 yrs · Director
HO
Hugh OsmondResigned director
Resigned 1999-09-01 · 2 yrs · Director
DC
David ChoiResigned director
Resigned 1999-08-12 · 1 yr · Venture Capitalist
JF
Jeremy FerrisResigned secretary
Resigned 1999-05-14 · Managing Director
SP
Stephen PeelResigned director
Resigned 1999-05-14 · 2 yrs · Company Director
JF
Jeremy FerrisResigned directorResigned secretary
Resigned 1999-05-13 · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-15
CorpInstant Companies LimitedResigned director
Resigned 1999-04-15

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active