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Punch Taverns (PMH) Limited
Adresa
Jubilee House
Second Avenue
Burton Upon Trent
DE14 2WF
VAT ID (DIČ) no VAT ID available
Company No. 03720775 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Punch Taverns Intermediate Holdco (B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09235412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Howell, Derek Anthony Birmingham, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 06/09/2010 Ceased: 01/02/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Innspired Holdings Limited Status: Active Notified: 26/08/2022 Companies House Number: 03776523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innspired Taverns II Limited Status: Active Notified: 26/08/2022 Companies House Number: 04249492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innspired Taverns Limited Status: Active Notified: 26/08/2022 Companies House Number: 03776524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mercury Taverns (Holdings) Limited Status: Active Notified: 01/07/2021 Companies House Number: 03205806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Taverns (CPM) Limited Status: Active Notified: 01/07/2021 Companies House Number: 02585754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Taverns (Centrum) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04773139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Taverns (Spml) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04467229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rhesus Limited Status: Active Notified: 26/08/2022 Companies House Number: 03635246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innspired Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 03764748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punch Partnerships (PML) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 03321199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •