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Companies/05266799

Punch Taverns (Finco) Limited

Private Limited Company · Staffordshire

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-26 · No cessation recorded

Source record 119455885
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-26

Source record 112117371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
DH
Derek HowellCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+74 others
Show 23 historical appointments
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 7 yrs
EB
Edward BashforthResigned director
Resigned 2014-10-07 · 8 yrs · Director
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
NG
Neil GriffithsResigned director
Resigned 2013-02-01 · 3 yrs · Director
RW
Roger WhitesideResigned director
Resigned 2011-08-01 · 1 yr · Director
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2011-01-31 · 12 yrs · Chartered Accountant
ID
Ian DysonResigned director
Resigned 2010-09-06 · Director
CS
Claire StewartResigned secretary
Resigned 2009-04-16 · 2 yrs
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
TK
Timothy KendallResigned secretary
Resigned 2006-11-30 · 2 yrs
SR
Susan RuddResigned secretary
Resigned 2006-03-31
GT
Giles ThorleyResigned director
Resigned 2006-01-05 · 4 yrs
NP
Neil PrestonResigned director
Resigned 2006-01-05 · 4 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2006-01-05 · 1 yr · Director
BS
Benedict SmithResigned director
Resigned 2004-12-17 · 1 yr · Director
CR
Cornel RiklinResigned director
Resigned 2004-11-03 · Managing Director
SP
Stephen PeelResigned director
Resigned 2004-11-03 · 1 yr · Company Director
KJ
Karen JonesResigned director
Resigned 2004-11-03 · 1 yr · Director
JJ
John JacksonResigned director
Resigned 2004-10-21 · Corporate Finance Manager
DW
Derek WalmsleyResigned directorResigned secretary
Resigned 2004-10-21 · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active