opendata.bot
Company number
03731227

PUNCH TAVERNS (PGRH) LIMITED

Officer · HOWELL, Derek Anthony and 26 others
InLiquidation
✓ Status: Liquidation. Next accounts due 11 May 2023.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PUNCH TAVERNS (PGRH) LIMITED
Company number
03731227
Registered office
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF · 49 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 1999
Status
InLiquidation
Age
27 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
11 May 2023
Accounts — last made up to
15 Aug 2021
Confirmation statement — next due
03 Apr 2023
Confirmation statement — last
20 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 26 resigned

director
Appointed 01/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Punch Pubs & Co Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Punch Taverns Reserve Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/08/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/08/2022 Controls 27 companies

Serving officers

director Appointed 01/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Director resigned DANDO, Stephen Peter
01/02/2023 Director resigned BASHFORTH, Edward Michael
01/02/2023 Director appointed HOWELL, Derek Anthony
26/08/2022 Person with significant control ceased Punch Pubs & Co Limited
26/08/2022 Person with significant control added Punch Taverns Reserve Company Limited
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 Pubs & Co 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

Financial highlights

No figures could be read from the accounts filed on 10 Jan 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 (PGRH) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

0 outstanding · 2 satisfied

Covenant and debenture — persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Issuer) "the Security Trustee"(as Defined Therein)
fully-satisfied
Security agreement — persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PUNCH TAVERNS (PGRH) LIMITED?
According to the official registry, the company number of PUNCH TAVERNS (PGRH) LIMITED is 03731227.
Where is PUNCH TAVERNS (PGRH) LIMITED registered?
The registered office is JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF.
Who runs PUNCH TAVERNS (PGRH) LIMITED?
HOWELL, Derek Anthony is listed among the officers of PUNCH TAVERNS (PGRH) LIMITED.
What is the SIC code of PUNCH TAVERNS (PGRH) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PUNCH TAVERNS (PGRH) LIMITED?
Punch Pubs & Co Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PUNCH TAVERNS (PGRH) LIMITED due?
The next annual accounts are due by 11 May 2023, and the last accounts were made up to 15 August 2021.

About PUNCH TAVERNS (PGRH) LIMITED (03731227)

PUNCH TAVERNS (PGRH) LIMITED is a private limited company incorporated on 11 March 1999 and registered in the United Kingdom under company number 03731227. Its registered office is at JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 15 August 2021. 27 active officers are on record , and the person with significant control is Punch Pubs & Co Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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