PUNCH TAVERNS (CPM) LIMITED

Company summary

Insolvency history recorded

Company number: 02585754
Status: DISSOLVED
Incorporated / age: 26 February 199134 years
Registered office: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 November 2026 at 16:46 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
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Nature of business
Non-trading company
Previous company names
COUSIN OF PUBMASTER LIMITED
PUBMASTER LIMITED
CAUSETRUE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
11 February 2026
Wound up
27 March 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  27 March 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  27 March 2023
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  27 March 2023

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, Derek Anthony ACTIVE	Director	01 Feb 2023		United Kingdom	August 1954	One, Chamberlain Square, Birmingham, B3 3AX, England
APPLEBY, Francesca RESIGNED	Secretary	07 Oct 2014	22 Aug 2022			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
CROSS, Anthony RESIGNED	Secretary	29 Jan 1992	30 Apr 2003			38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
DEEGAN, Jayne RESIGNED	Secretary	01 May 2003	07 Jan 2004			5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
DIBBLE, Keith George RESIGNED	Secretary	25 Jul 1991	30 Jan 1992			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
HARRIS, Claire Louise RESIGNED	Secretary	01 Feb 2013	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
MILLER, Nicola Jane RESIGNED	Secretary	07 Jan 2004	23 Mar 2004			27 Hillston Close, Hartlepool, TS26 0PE
RUDD, Susan Clare RESIGNED	Secretary	23 Mar 2004	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
ARMSTRONG, Michael John RESIGNED	Director	07 Aug 1997	31 Aug 2002		August 1942	Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	01 Feb 2023	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BRACKENBURY, Frederick Edwin John Gedge RESIGNED	Director	25 Jul 1991	31 May 1996	United Kingdom	February 1936	8 Moore Street, London, SW3 2QN
BRIGHT, Keith, Sir RESIGNED	Director	16 Feb 1993	10 Oct 1994	United Kingdom	August 1931	16 Westbourne Park Villas, London, W2 5EA
COOPER, Patrick Ernest RESIGNED	Director	31 Mar 1993	22 Oct 1996		March 1935	Glebe House, Fletching, Uckfield, East Sussex, TN22 3SP
CRITCHLOW, Christopher Hugh RESIGNED	Director		31 Aug 1997		August 1950	45 Solent Road, West Hampstead, London, NW6 1TY
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	01 Feb 2023	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DIBBLE, Keith George RESIGNED	Director	30 Jan 1992	21 Nov 1996			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
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
FOX, Marcus, Sir RESIGNED	Director	31 May 1994	22 Oct 1996		June 1927	10 Woodvale Crescent, Oakwood Park, Bingley, West Yorkshire, BD16 4AL
GOSWELL, Brian Lawrence, Sir RESIGNED	Director	10 Oct 1994	21 Nov 1996	Britain	November 1935	Pipers, Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
HATTON, David Sean Michael RESIGNED	Director	07 Aug 1997	31 Dec 1999	England	March 1954	82 Sundridge Avenue, Chislehurst, Kent, BR7 5LU
KEMP, Deborah Jane RESIGNED	Director	01 Dec 2003	01 Jul 2008	United Kingdom	February 1961	6 Station Road, Hampton In Arden, Solihull, B92 0BJ
LEACH, John Leslie RESIGNED	Director	29 Jan 1992	21 Nov 1996		May 1948	47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
MCDONALD, Robert James RESIGNED	Director	01 Dec 2003	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
PRESTON, Neil David RESIGNED	Director	01 Dec 2003	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RAINBACK, Terence Frank RESIGNED	Director	03 Oct 1994	16 Feb 1996		May 1958	101 Great Tattenhams, Epsom Downs, Surrey, KT18 5RB
SAMMONS, Nigel Anthony RESIGNED	Director	03 Aug 1998	01 Dec 2003		September 1955	Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ
SANDS, John Robert RESIGNED	Director	30 Jul 1991	01 Dec 2003	United Kingdom	October 1947	11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
SCOBIE, Kenneth Charles RESIGNED	Director	29 Jan 1992	22 Jan 1993	England	July 1938	Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE
TURNBULL, Ronald RESIGNED	Director	26 Jun 1999	01 Dec 2003		August 1956	16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
VAUGHAN, Alfred Joseph RESIGNED	Director	03 Aug 1998	28 Feb 1999	United Kingdom	April 1950	The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
WARD, Charles John Nicholas RESIGNED	Director	25 Jul 1991	06 Apr 1993	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1991	25 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	26 Feb 1991	24 Apr 1993			26, Church Street, London, NW8 8EP

HOWELL, Derek Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1954
Address: One, Chamberlain Square, Birmingham, B3 3AX, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 110 charges. View the complete official record (opens in a new tab)

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)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1998	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)
24 Feb 1998	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)
19 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1997	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)
16 Sep 1997	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)
04 Aug 1997	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)
18 Apr 1997	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)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	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)
04 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1996	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)
29 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1996	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)
14 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1995	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)
06 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1995	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)
10 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	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)
30 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	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)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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