# Punch Taverns (Praf) Limited

## Details

- **Company number:** [03731233](https://find-and-update.company-information.service.gov.uk/company/03731233)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1999
- **Registered office:** JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, DE14 2WF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Punch Pubs & Co Limited](/group/30097) (11 companies)


## Previous names

- Punch Retail (Acquisition Finance) Limited (until 2 Sep 2004)
- Punch (Adr Finance) Limited (until 5 Jun 2000)
- Trushelfco (No.2500) Limited (until 15 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Drusilla Charlotte Jane | director | 11 Mar 1999 | 21 Jun 1999 |
| ZUERCHER, Eleanor Jane | director | 11 Mar 1999 | 21 Jun 1999 |
| HYMAN, Alan Neil | director | 21 Jun 1999 | 4 Sep 1999 |
| ASHLEY, Sean Gavin | director | 21 Jun 1999 | 4 Sep 1999 |
| TRUSEC LIMITED | corporate-nominee-secretary | 11 Mar 1999 | 4 Sep 1999 |
| MCINTOSH, William Alan | secretary | 4 Sep 1999 | 1 Mar 2000 |
| FERRIS, Jeremy Nicholas | director | 4 Sep 1999 | 27 Jul 2001 |
| OSMOND, Hugh | director | 4 Sep 1999 | 27 Jul 2001 |
| MCINTOSH, William Alan | director | 4 Sep 1999 | 27 Jul 2001 |
| BELL, Richard Edgar, Llb Solicitor | secretary | 1 Mar 2000 | 26 Apr 2002 |
| RIKLIN, Cornel Carl | director | 27 Jul 2001 | 12 Aug 2002 |
| PEEL, Stephen Mark | director | 4 Sep 1999 | 12 Aug 2002 |
| LAMBERT, Stephen David | director | 12 Aug 2002 | 5 Nov 2002 |
| RUDD, Susan Clare | secretary | 26 Apr 2002 | 30 Nov 2006 |
| MCDONALD, Robert James | director | 12 Aug 2002 | 17 Oct 2007 |
| PRESTON, Neil David | director | 27 Jul 2001 | 18 Jun 2010 |
| THORLEY, Giles Alexander | director | 12 Aug 2002 | 6 Sep 2010 |
| DUTTON, Philip | director | 17 Oct 2007 | 31 Jan 2011 |
| DYSON, Ian | director | 6 Sep 2010 | 4 Jul 2011 |
| STEWART, Claire Susan | secretary | 30 Nov 2006 | 6 Jul 2011 |
| BASHFORTH, Edward Michael | director | 18 Jun 2010 | 13 Aug 2012 |
| TYRRELL, Helen | secretary | 6 Jul 2011 | 1 Feb 2013 |
| WHITESIDE, Roger Mark | director | 4 Jul 2011 | 1 Feb 2013 |
| HARRIS, Claire Louise | secretary | 1 Feb 2013 | 7 Oct 2014 |
| GRIFFITHS, Neil Robert Ceidrych | director | 1 Feb 2013 | 30 Nov 2016 |
| APPLEBY, Francesca | secretary | 7 Oct 2014 | 22 Aug 2022 |
| BASHFORTH, Edward Michael | director | 7 Oct 2014 | 1 Feb 2023 |
| DANDO, Stephen Peter | director | 31 Jan 2011 | 1 Feb 2023 |
| HOWELL, Derek Anthony | director | 1 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punch Taverns (Pgrh) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Punch Taverns (Praf) Limited → [Punch Taverns (Pgrh) Limited](/company/03731227) → [Punch Taverns Reserve Company Limited](/company/04821140) → [Punch Taverns (Finco) Limited](/company/05266799) → [Conquest Inns Limited](/company/02913379) → [Punch Pubs & Co Limited](/company/03982441)



## Controls

- [Punch Taverns (Prac) Limited](/company/03780351) (03780351)



## Directors' other companies

- [HOWELL, Derek Anthony](/person/7526653) - director at [Punch Taverns Reserve Company Limited](/company/04821140)
- [HOWELL, Derek Anthony](/person/7526653) - director at [Punch Taverns Investments Limited](/company/03470856)
- [HOWELL, Derek Anthony](/person/7526653) - director at [Punch Taverns Group Limited](/company/03512367)
- [HOWELL, Derek Anthony](/person/7526653) - director at [Punch Taverns (Pgrh) Limited](/company/03731227)
- [HOWELL, Derek Anthony](/person/7526653) - director at [Conquest Inns Limited](/company/02913379)
- [HOWELL, Derek Anthony](/person/7526653) - director at [Punch Taverns (Prac) Limited](/company/03780351)
- [HOWELL, Derek Anthony](/person/7526653) - director at [Punch Taverns (Finco) Limited](/company/05266799)
- [HOWELL, Derek Anthony](/person/7526653) - director at [1dh Limited](/company/14293609)



## Companies at the same address

- [Punch Partnerships (Pgrp) Limited](/company/03988664) (03988664)
- [Punch Partnerships (Pml) Limited](/company/03321199) (03321199)
- [Punch Partnerships (Seagull) Limited](/company/11301804) (11301804)
- [Punch Pubs & Co Group Limited](/company/10517393) (10517393)
- [Punch Pubs & Co Limited](/company/03982441) (03982441)
- [Punch Pubs Limited](/company/14782545) (14782545)
- [Punch Taverns (Acquisitions) Limited](/company/03946292) (03946292)
- [Punch Taverns (Branston) Limited](/company/05596581) (05596581)
- [Punch Taverns (Pgrh) Limited](/company/03731227) (03731227)
- [Punch Taverns (Pmg) Limited](/company/03276276) (03276276)