Punch Taverns Reserve Company Limited
Company 04821140 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Derek Anthony Howell Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Conquest Inns Limited 1 shared director
- Innspired Company Limited 1 shared director
- Punch Taverns Investments Limited 1 shared director
- Punch Taverns Group Limited 1 shared director
- The Community Foundation in Wales 1 shared director
- Punch Taverns (Pgrh) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04821140 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/07/2003 |
| Address | JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF |
| Accounts next due | 11/05/2023 |
| Accounts last made up | 15/08/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Punch Taverns (Finco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - Punch Pubs & CO Limited ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Punch Taverns (PM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Punch Taverns (Pgrh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - Punch Taverns (Woodville) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26
Officers (16)
- Derek Anthony Howell Director · appointed 2023
Show 15 former officers
- Edward Michael Bashforth Director · appointed 2014 · resigned 2023
- Francesca Appleby Secretary · appointed 2014 · resigned 2022
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Neil Robert Ceidrych Griffiths Director · appointed 2013 · resigned 2016
- Roger Mark Whiteside Director · appointed 2012 · resigned 2013
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Stephen Peter Dando Director · appointed 2010 · resigned 2023
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Giles Alexander Thorley Director · appointed 2004 · resigned 2010
- Susan Clare Rudd Secretary · appointed 2003 · resigned 2006
- Robert James Mcdonald Director · appointed 2003 · resigned 2007
- Neil David Preston Secretary · appointed 2003 · resigned 2010
- David Richard Johnson Director · appointed 2003 · resigned 2003
- Joanna Jennifer Perritt Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record