PUNCH TAVERNS (RH) LIMITED

Company summary

Insolvency history recorded

Company number: 00124723
Status: LIQUIDATION
Incorporated / age: 17 October 1912113 years
Registered office: 45 Mortimer Street, London, W1W 8HJ, England
Accounts due: 30 September 2025
Confirmation statement due: 27 July 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 11 October 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Mortimer Street, London, W1W 8HJ, England
Nature of business
Non-trading company
Previous company names
PUNCH RETAIL (HOLDINGS) LIMITED
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
ALLIED DOMECQ RETAILING LIMITED
ALLIED-LYONS RETAILING LIMITED
ALLIED BREWERIES LIMITED
ALLIED BREWERIES (UK) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 September 2025
Declaration of solvency
11 September 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  30 September 2025
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Christopher John ACTIVE	Director	29 Aug 2017		United Kingdom	February 1970	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
MOUNTSTEVENS, Lawson John Wembridge ACTIVE	Director	29 Aug 2017		United Kingdom	January 1968	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
PATERSON, Sean Michael ACTIVE	Director	24 Apr 2019		Scotland	September 1982	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
APPLEBY, Francesca RESIGNED	Secretary	07 Oct 2014	29 Aug 2017			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Secretary	27 May 1999	26 Apr 2002			13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
HARRIS, Claire Louise RESIGNED	Secretary	01 Feb 2013	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RUDD, Susan Clare RESIGNED	Secretary	26 Apr 2002	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEWART, Claire Susan RESIGNED	Secretary	30 Nov 2006	06 Jul 2011			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
TYRRELL, Helen RESIGNED	Secretary	06 Jul 2011	01 Feb 2013			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WILKINSON, Anthony Eric RESIGNED	Secretary		27 May 1999			Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
ALEXANDER, Stephen Harold RESIGNED	Director	06 Mar 1995	06 Sep 1999		December 1955	40 Thurleigh Road, London, SW12 8UD
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	29 Aug 2017	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BOWMAN, Philip RESIGNED	Director	26 Jan 1999	06 Sep 1999		December 1952	Flat 2 42 Hill Street, London, W1X 7FR
BUTLER, Philip Stanley RESIGNED	Director		23 Jan 1996	England	August 1942	Garden House, Skelton, York, Yorkshire, YO3 6XY
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	29 Aug 2017	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DAVIES, Philip Michael RESIGNED	Director	25 Feb 1993	29 Feb 2000		October 1951	72 Kingswood Road, London, SW6 6SS
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FORDE, David RESIGNED	Director	29 Aug 2017	31 Jul 2020	United Kingdom	February 1968	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
GRANT, Martin James RESIGNED	Director	25 Feb 1993	19 Jun 1998	Uk	June 1949	Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
GREALEY, Martyn RESIGNED	Director	08 Jul 1998	16 Sep 1999	United Kingdom	July 1958	Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET
HALES, Antony John RESIGNED	Director		31 Aug 1999	United Kingdom	May 1948	Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
HAMMOND, Michael Paul Holway RESIGNED	Director	18 Nov 1992	26 Aug 1999		March 1947	18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
JONAS, Marc Nicholas RESIGNED	Director	06 Sep 1999	31 Oct 2001	United Kingdom	February 1969	48 Oxford Gardens, London, W10 5UN
JONES, Karen Elisabeth Dind RESIGNED	Director	06 Sep 1999	04 Mar 2002		July 1956	31 Rosehill Road, London, SW18 2NY
LAMBERT, Stephen David RESIGNED	Director	12 Aug 2002	05 Nov 2002		October 1951	Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
LONGBOTTOM, David Alan RESIGNED	Director		25 Apr 1996		June 1943	4 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT
MACFARLANE, Peter Froude RESIGNED	Director		06 Mar 1995		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MARSHALL, Donald RESIGNED	Director		11 Dec 1992		December 1934	Hayfields Church Road, Lilleshall, Newport, Salop, TF10 9HJ
MARTIN, Richard Graham RESIGNED	Director		31 Dec 1992		October 1932	Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
MCDONALD, Robert James RESIGNED	Director	12 Aug 2002	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
MCINTOSH, William Alan RESIGNED	Director	06 Sep 1999	27 Jul 2001		November 1967	7 Earls Terrace, Kensington, London, W8 6LP
MCKEOWN, John Wilson RESIGNED	Director		16 Sep 1999		April 1950	1 Swithland Lane, Rothley, Leicestershire, LE7 7SG
MOSS, Royston RESIGNED	Director	11 Jun 1993	06 Jul 1995		December 1929	Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
MOSS, Royston RESIGNED	Director		23 Mar 1993		December 1929	Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
MYERS, Roger RESIGNED	Director	06 Sep 1999	31 Jan 2002	United Kingdom	November 1947	Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
OGINSKY, Kenneth Arnold RESIGNED	Director	01 Feb 1994	31 Aug 2000		May 1953	41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN
OSMOND, Hugh RESIGNED	Director	06 Sep 1999	27 Jul 2001		March 1962	10 Wellington Road, London, NW8 9SP
PARKER, Roger RESIGNED	Director		11 Dec 1992		September 1944	Flat 3 Blythe Court, 112-114 Cambridge Road, Southport, Merseyside, PR9 9RZ
PRESTON, Neil David RESIGNED	Director	27 Jul 2001	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RIKLIN, Cornel Carl RESIGNED	Director	27 Jul 2001	12 Aug 2002	England	December 1955	103 Barrow Gate Road, Chiswick, London, W4 4QS
ROSENBERG, Robert Michael RESIGNED	Director	18 Jan 1993	21 Aug 1998		March 1938	4 Chadwick Road, Weston, Massachusetts 02368, Usa
SHAFER, John Daniel RESIGNED	Director	24 Aug 1998	31 Aug 1999		March 1944	29 Reynolds Way, Duxbury Ma02331 Massachusetts, Usa, FOREIGN
SPENCER CHURCHILL, Edward Albert Charles, Lord RESIGNED	Director	17 Sep 1999	01 Sep 2000	England	August 1974	1 Shepherds Place, Upper Brook Street, London, W1K 6ED
TANNAHILL, David James RESIGNED	Director	29 Aug 2017	24 Apr 2019	Scotland	July 1977	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
THORLEY, Giles Alexander RESIGNED	Director	12 Aug 2002	01 Jul 2008	Gb-Eng	June 1967	Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
TRIGG, John Anthony Fitzgerald RESIGNED	Director		26 Jan 1999		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
WRIGHT, Malcolm RESIGNED	Director		11 May 1999	England	August 1945	Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA

MOORE, Christopher John ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

MOUNTSTEVENS, Lawson John Wembridge ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: September 1982
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

APPLEBY, Francesca RESIGNED
Role: Secretary
Appointed on: 07 Oct 2014
Resigned on: 29 Aug 2017
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Secretary
Appointed on: 27 May 1999
Resigned on: 26 Apr 2002
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

HARRIS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 07 Oct 2014
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 30 Nov 2006
Address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 06 Jul 2011
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 01 Feb 2013
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

WILKINSON, Anthony Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1999
Address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 06 Sep 1999
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 06 Sep 1999
Date of birth: December 1952
Address: Flat 2 42 Hill Street, London, W1X 7FR

BUTLER, Philip Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1996
Country of Residence: England
Date of birth: August 1942
Address: Garden House, Skelton, York, Yorkshire, YO3 6XY

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DAVIES, Philip Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 29 Feb 2000
Date of birth: October 1951
Address: 72 Kingswood Road, London, SW6 6SS

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

FORDE, David RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

GRANT, Martin James RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 19 Jun 1998
Country of Residence: Uk
Date of birth: June 1949
Address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

GREALEY, Martyn RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 16 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET

HALES, Antony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

HAMMOND, Michael Paul Holway RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 26 Aug 1999
Date of birth: March 1947
Address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

JONAS, Marc Nicholas RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 48 Oxford Gardens, London, W10 5UN

JONES, Karen Elisabeth Dind RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 04 Mar 2002
Date of birth: July 1956
Address: 31 Rosehill Road, London, SW18 2NY

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 05 Nov 2002
Date of birth: October 1951
Address: Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB

LONGBOTTOM, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: June 1943
Address: 4 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MARSHALL, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: December 1934
Address: Hayfields Church Road, Lilleshall, Newport, Salop, TF10 9HJ

MARTIN, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1932
Address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

MCINTOSH, William Alan RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 27 Jul 2001
Date of birth: November 1967
Address: 7 Earls Terrace, Kensington, London, W8 6LP

MCKEOWN, John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1999
Date of birth: April 1950
Address: 1 Swithland Lane, Rothley, Leicestershire, LE7 7SG

MOSS, Royston RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 06 Jul 1995
Date of birth: December 1929
Address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire

MOSS, Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: December 1929
Address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire

MYERS, Roger RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL

OGINSKY, Kenneth Arnold RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Aug 2000
Date of birth: May 1953
Address: 41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN

OSMOND, Hugh RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 27 Jul 2001
Date of birth: March 1962
Address: 10 Wellington Road, London, NW8 9SP

PARKER, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: September 1944
Address: Flat 3 Blythe Court, 112-114 Cambridge Road, Southport, Merseyside, PR9 9RZ

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

RIKLIN, Cornel Carl RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 12 Aug 2002
Country of Residence: England
Date of birth: December 1955
Address: 103 Barrow Gate Road, Chiswick, London, W4 4QS

ROSENBERG, Robert Michael RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 21 Aug 1998
Date of birth: March 1938
Address: 4 Chadwick Road, Weston, Massachusetts 02368, Usa

SHAFER, John Daniel RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 31 Aug 1999
Date of birth: March 1944
Address: 29 Reynolds Way, Duxbury Ma02331 Massachusetts, Usa, FOREIGN

SPENCER CHURCHILL, Edward Albert Charles, Lord RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: August 1974
Address: 1 Shepherds Place, Upper Brook Street, London, W1K 6ED

TANNAHILL, David James RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: July 1977
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 01 Jul 2008
Country of Residence: Gb-Eng
Date of birth: June 1967
Address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

WRIGHT, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1999
Country of Residence: England
Date of birth: August 1945
Address: Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Feb 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jun 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jun 1965	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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