Conquest Inns Limited
- Company number
- 02913379
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Mar 1994
- Nature of business
- Non-trading company
- Corporate group
- Punch Pubs & Co Limited (11 companies)
Registered office
Previous names
- Silbury 130 Limited (until 11 Apr 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL, Derek Anthony | Director | 1 Feb 2023 | |
| BASHFORTH, Edward Michael | Director | 7 Oct 2014 | 1 Feb 2023 |
| DANDO, Stephen Peter | Director | 18 Jun 2010 | 1 Feb 2023 |
| APPLEBY, Francesca | Secretary | 7 Oct 2014 | 22 Aug 2022 |
| GRIFFITHS, Neil Robert Ceidrych | Director | 1 Feb 2013 | 30 Nov 2016 |
| HARRIS, Claire Louise | Secretary | 1 Feb 2013 | 7 Oct 2014 |
| WHITESIDE, Roger Mark | Director | 13 Aug 2012 | 1 Feb 2013 |
| TYRRELL, Helen | Secretary | 6 Jul 2011 | 1 Feb 2013 |
| BASHFORTH, Edward Michael | Director | 1 Jul 2008 | 13 Aug 2012 |
| STEWART, Claire Susan | Secretary | 30 Nov 2006 | 6 Jul 2011 |
| DUTTON, Philip | Director | 17 Oct 2007 | 31 Jan 2011 |
| PRESTON, Neil David | Director | 31 Dec 2002 | 18 Jun 2010 |
| KEMP, Deborah Jane | Director | 31 Dec 2002 | 1 Jul 2008 |
| MCDONALD, Robert James | Director | 31 Dec 2002 | 17 Oct 2007 |
| RUDD, Susan Clare | Secretary | 31 Dec 2002 | 30 Nov 2006 |
| SCOTT, Thomas Hays | Director | 9 Feb 2001 | 31 Dec 2002 |
| SMITH, Paul Ronald | Director | 18 Jan 2001 | 31 Dec 2002 |
| YETMAN, John Albert | Director | 27 May 1994 | 31 Dec 2002 |
| POLLARD, Philip William | Director | 12 Apr 1994 | 31 Dec 2002 |
| HOGG, Adam Michael | Director | 12 Apr 1994 | 31 Dec 2002 |
| RALPH, Michael | Director | 12 Apr 1994 | 31 Dec 2002 |
| RALPH, Michael | Secretary | 12 Apr 1994 | 31 Dec 2002 |
| SPINK, Richard Allan | Director | 27 May 1994 | 14 Nov 2002 |
| GIBBS, Jan | Secretary | 31 May 2002 | 25 Oct 2002 |
| MALTMAN, Catherine Margaret | Secretary | 27 Feb 2002 | 31 May 2002 |
| AXFORD, Loraine | Secretary | 9 May 2000 | 27 Feb 2002 |
| STEVEN, Robert Ian | Director | 27 May 1994 | 31 Dec 2000 |
| KIMBELL, Stephen Esmond | Director | 28 Mar 1994 | 12 Apr 1994 |
| LEWIS ABBOTT, Maureen Teresa | Secretary | 28 Mar 1994 | 12 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punch Pubs & Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | |
| Punch Partnerships (Pgrp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2021 |
Accounts
Connections
Owned by
Conquest Inns Limited → Punch Pubs & Co Limited
Controls
- Punch Taverns (Finco) Limited (05266799)
Directors’ other companies
- HOWELL, Derek Anthony - Director at Punch Taverns Reserve Company Limited
- HOWELL, Derek Anthony - Director at Punch Taverns (Praf) Limited
- HOWELL, Derek Anthony - Director at Punch Taverns Investments Limited
- HOWELL, Derek Anthony - Director at Punch Taverns Group Limited
- HOWELL, Derek Anthony - Director at Punch Taverns (Pgrh) Limited
- HOWELL, Derek Anthony - Director at Punch Taverns (Prac) Limited
- HOWELL, Derek Anthony - Director at Punch Taverns (Finco) Limited
- HOWELL, Derek Anthony - Director at 1dh Limited
Companies at the same address
- Innspired Company Limited (03355449)
- Innspired Pubs Limited (03813780)
- Punch Partnership Limited (05492531)