Punch Taverns Investments Limited
- Company number
- 03470856
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Punch Pubs & Co Limited (11 companies)
Registered office
Previous names
- Elba Investments PLC (until 20 Feb 1998)
- Wellington Finance PLC (until 15 Dec 1997)
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 | 6 Sep 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 | 18 Jun 2010 | 13 Aug 2012 |
| STEWART, Claire Susan | Secretary | 30 Nov 2006 | 6 Jul 2011 |
| DUTTON, Philip | Director | 17 Oct 2007 | 31 Jan 2011 |
| THORLEY, Giles Alexander | Director | 12 Aug 2002 | 6 Sep 2010 |
| PRESTON, Neil David | Director | 27 Jul 2001 | 18 Jun 2010 |
| MCDONALD, Robert James | Director | 12 Aug 2002 | 17 Oct 2007 |
| RUDD, Susan Clare | Secretary | 26 Apr 2002 | 30 Nov 2006 |
| LAMBERT, Stephen David | Director | 12 Aug 2002 | 5 Nov 2002 |
| RIKLIN, Cornel Carl | Director | 27 Jul 2001 | 12 Aug 2002 |
| BELL, Richard Edgar, Llb Solicitor | Secretary | 5 Jun 2000 | 26 Apr 2002 |
| MYERS, Roger | Director | 16 Dec 1997 | 31 Jan 2002 |
| MCINTOSH, William Alan | Director | 19 Nov 1997 | 27 Jul 2001 |
| OSMOND, Hugh | Director | 19 Nov 1997 | 27 Jul 2001 |
| MCINTOSH, William Alan | Secretary | 19 Nov 1997 | 5 Jun 2000 |
| SHURE, Randl Louis | Director | 16 Dec 1997 | 1 Sep 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Nov 1997 | 19 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punch Taverns Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Punch Taverns Investments Limited → Punch Taverns Group Limited → Punch Taverns (Prac) Limited → Punch Taverns (Praf) Limited → Punch Taverns (Pgrh) Limited → Punch Taverns Reserve Company Limited
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 Group Limited
- HOWELL, Derek Anthony - Director at Punch Taverns (Pgrh) Limited
- HOWELL, Derek Anthony - Director at Conquest Inns 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
- Punch Partnerships (Pgrp) Limited (03988664)
- Punch Partnerships (Pml) Limited (03321199)
- Punch Partnerships (Seagull) Limited (11301804)
- Punch Pubs & Co Group Limited (10517393)
- Punch Pubs & Co Limited (03982441)
- Punch Pubs Limited (14782545)
- Punch Taverns (Acquisitions) Limited (03946292)
- Punch Taverns (Branston) Limited (05596581)
- Punch Taverns (Pgrh) Limited (03731227)
- Punch Taverns (Pmg) Limited (03276276)