PUNCH TAVERNS (SPM) LIMITED

Company summary

Insolvency history recorded

Company number: 02625703
Status: DISSOLVED
Incorporated / age: 1 July 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 30 October 2026 at 09:44 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
SON OF PUBMASTER LIMITED
HOURPLEDGE 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
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  27 March 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  27 March 2023

Officer details

Show 26 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		01 May 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
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
ARMSTRONG, Michael John RESIGNED	Director	15 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		31 May 1996	United Kingdom	February 1936	8 Moore Street, London, SW3 2QN
CRITCHLOW, Christopher Hugh RESIGNED	Director	21 Jul 1992	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		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
HATTON, David Sean Michael RESIGNED	Director	15 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	21 Jul 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
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		01 Dec 2003	United Kingdom	October 1947	11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
SCOBIE, Kenneth Charles RESIGNED	Director	21 Jul 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		06 Apr 1993	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

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

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)
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)
09 Mar 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)
28 Jan 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)
11 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 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)
01 Dec 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 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)
02 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)
25 Aug 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)
10 Aug 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)
03 Mar 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)
09 Jan 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)
23 Dec 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 Nov 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 Nov 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)
02 Aug 1993	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)
09 Feb 1993	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 Sep 1992	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 Aug 1992	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)
11 May 1992	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 Mar 1992	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)
09 Mar 1992	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)
02 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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