PUNCH TAVERNS INVESTMENTS LIMITED
Company details
- Registered name
- PUNCH TAVERNS INVESTMENTS LIMITED
- Company number
- 03470856
- Registered office
- Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
- Company type
- Private limited company
- Incorporated on
- 19 November 1997
- Status
- InLiquidation
- Age
- 28 years
- Previous names
- ELBA INVESTMENTS PLC (to 20 Feb 1998) · WELLINGTON FINANCE PLC (to 15 Dec 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 11 May 2023
- Accounts — last made up to
- 15 Aug 2021
- Confirmation statement — next due
- 13 Dec 2023
- Confirmation statement — last
- 29 Nov 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2023 | Director resigned | DANDO, Stephen Peter | — |
| 01/02/2023 | Director resigned | BASHFORTH, Edward Michael | — |
| 01/02/2023 | Director appointed | — | HOWELL, Derek Anthony |
| 22/08/2022 | Secretary resigned | APPLEBY, Francesca | — |
| 30/11/2016 | Director resigned | GRIFFITHS, Neil Robert Ceidrych | — |
| 06/04/2016 | Person with significant control added | — | Punch Taverns Group Limited |
| 07/10/2014 | Secretary resigned | HARRIS, Claire Louise | — |
| 07/10/2014 | Director appointed | — | BASHFORTH, Edward Michael |
| 07/10/2014 | Secretary appointed | — | APPLEBY, Francesca |
| 01/02/2013 | Director resigned | WHITESIDE, Roger Mark | — |
| 01/02/2013 | Secretary resigned | TYRRELL, Helen | — |
| 01/02/2013 | Director appointed | — | GRIFFITHS, Neil Robert Ceidrych |
| 01/02/2013 | Secretary appointed | — | HARRIS, Claire Louise |
| 13/08/2012 | Director resigned | BASHFORTH, Edward Michael | — |
| 13/08/2012 | Director appointed | — | WHITESIDE, Roger Mark |
| 06/07/2011 | Secretary resigned | STEWART, Claire Susan | — |
| 06/07/2011 | Secretary appointed | — | TYRRELL, Helen |
| 31/01/2011 | Director resigned | DUTTON, Philip | — |
| 06/09/2010 | Director resigned | THORLEY, Giles Alexander | — |
| 06/09/2010 | Director appointed | — | DANDO, Stephen Peter |
Financial highlights
No figures could be read from the accounts filed on 04 May 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PUNCH TAVERNS INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PUNCH TAVERNS INVESTMENTS LIMITED (03470856)
PUNCH TAVERNS INVESTMENTS LIMITED is a private limited company incorporated on 19 November 1997 and registered in the United Kingdom under company number 03470856. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 15 August 2021. 24 active officers are on record , and the person with significant control is Punch Taverns Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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