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Companies/03946292

Punch Taverns (Acquisitions) Limited

Activities of other holding companies n.e.c. · Burton Upon Trent

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-06 · No cessation recorded

Source record 818531
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · Ceased 2021-06-23

Source record 7777
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · Ceased 2023-08-06

Source record 7781
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-02 · Ceased 2021-06-23

Source record 5039572
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-02

Source record 12587773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 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 2012-08-13 · 14 yrs · Chartered Accountant
+43 others
Show 23 historical appointments
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 7 yrs
EB
Edward BashforthResigned director
Resigned 2014-10-07 · 11 yrs · Director
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
NG
Neil GriffithsResigned director
Resigned 2013-02-01 · 3 yrs · Director
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
RW
Roger WhitesideResigned director
Resigned 2011-07-04 · 1 yr · Director
ID
Ian DysonResigned director
Resigned 2010-09-06 · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
SL
Stephen LambertResigned director
Resigned 2002-08-12 · Chartered Accountant
GT
Giles ThorleyResigned director
Resigned 2002-08-12 · 8 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2002-08-12 · 5 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
CR
Cornel RiklinResigned director
Resigned 2001-07-27 · 1 yr · Managing Director
NP
Neil PrestonResigned director
Resigned 2001-07-27 · 8 yrs · Director
RB
Richard BellResigned secretary
Resigned 2000-06-09 · 1 yr
MJ
Marc JonasResigned director
Resigned 2000-05-16 · 1 yr · Corporate Financier
WM
William McintoshResigned director
Resigned 2000-05-16 · 1 yr · Director
HO
Hugh OsmondResigned director
Resigned 2000-05-16 · 1 yr · Director
CJ
Christopher JonesResigned director
Resigned 2000-04-10 · Solicitor
TC
Timothy ClarkResigned director
Resigned 2000-04-10 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2000-03-13

Board profile

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