Punch Taverns (Finco) Limited
- Company number
- 05266799
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2004
- Nature of business
- Non-trading company
- Corporate group
- Punch Pubs & Co Limited (11 companies)
Registered office
Previous names
- Spirit Group Finco Limited (until 30 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, John Robert | Director | 21 Oct 2004 | 3 Nov 2004 |
| WALMSLEY, Derek Kerr | Director | 21 Oct 2004 | 3 Nov 2004 |
| RIKLIN, Cornel Carl | Director | 3 Nov 2004 | 10 Jan 2005 |
| SMITH, Benedict James | Director | 17 Dec 2004 | 5 Jan 2006 |
| JONES, Karen Elisabeth Dind | Director | 3 Nov 2004 | 5 Jan 2006 |
| PEEL, Stephen Mark | Director | 3 Nov 2004 | 5 Jan 2006 |
| WALMSLEY, Derek Kerr | Secretary | 21 Oct 2004 | 31 Mar 2006 |
| RUDD, Susan Clare | Secretary | 31 Mar 2006 | 30 Nov 2006 |
| MCDONALD, Robert James | Director | 5 Jan 2006 | 17 Oct 2007 |
| KENDALL, Timothy James | Secretary | 30 Nov 2006 | 16 Apr 2009 |
| PRESTON, Neil David | Director | 5 Jan 2006 | 18 Jun 2010 |
| THORLEY, Giles Alexander | Director | 5 Jan 2006 | 6 Sep 2010 |
| DUTTON, Philip | Director | 17 Oct 2007 | 31 Jan 2011 |
| STEWART, Claire Susan | Secretary | 16 Apr 2009 | 6 Jul 2011 |
| DYSON, Ian | Director | 6 Sep 2010 | 1 Aug 2011 |
| BASHFORTH, Edward Michael | Director | 18 Jun 2010 | 13 Aug 2012 |
| WHITESIDE, Roger Mark | Director | 1 Aug 2011 | 1 Feb 2013 |
| TYRRELL, Helen | Secretary | 6 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 Pubs & Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Aug 2022 |
| Conquest Inns Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2022 |
Accounts
Connections
Owned by
Punch Taverns (Finco) Limited → Conquest Inns Limited → Punch Pubs & Co Limited
Controls
- Punch Taverns Reserve Company Limited (04821140)
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 Conquest Inns Limited
- HOWELL, Derek Anthony - Director at Punch Taverns (Prac) Limited
- HOWELL, Derek Anthony - Director at 1dh Limited
Companies at the same address
- Mill House Inns Limited (03003870)