# Punch Taverns (Finco) Limited

## Details

- **Company number:** [05266799](https://find-and-update.company-information.service.gov.uk/company/05266799)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2004
- **Registered office:** JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Punch Pubs & Co Limited](/group/30097) (11 companies)


## 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 |  |




## Owned by

Punch Taverns (Finco) Limited → [Conquest Inns Limited](/company/02913379) → [Punch Pubs & Co Limited](/company/03982441)



## Controls

- [Punch Taverns Reserve Company Limited](/company/04821140) (04821140)



## 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 (Praf) Limited](/company/03731233)
- [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 [1dh Limited](/company/14293609)



## Companies at the same address

- [Mill House Inns Limited](/company/03003870) (03003870)