PUNCH TAVERNS (PMG) LIMITED

Company summary

Company number: 03276276
Status: ACTIVE
Incorporated / age: 5 November 199629 years
Registered office: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Accounts due: 11 May 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:39 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
Activities of head offices
Previous company names
PUBMASTER GROUP LIMITED
BERRYBOSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANDO, Stephen Peter ACTIVE	Director	06 Sep 2010		United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
SPENCER, Andrew John ACTIVE	Director	21 May 2026		United Kingdom	April 1975	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WARD, Matthew Charles ACTIVE	Director	21 May 2026		England	August 1975	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
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	15 Jan 1997	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
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
LEGIBUS SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 1996	15 Jan 1997			200 Aldersgate Street, London, EC1A 4JJ
ARMSTRONG, Michael John RESIGNED	Director	28 Oct 1997	31 Aug 2002		August 1942	Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA
ASHTON, Kay Elizabeth RESIGNED	Director	05 Nov 1996	08 Dec 2000		January 1965	21 Thornhill Square, London, N1 1BQ
BASHFORTH, Edward Michael RESIGNED	Director	07 Oct 2014	19 Jun 2026	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BASHFORTH, Edward Michael RESIGNED	Director	18 Jun 2010	13 Aug 2012	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BRACKENBURY, Frederick Edwin John Gedge RESIGNED	Director	21 Nov 1996	08 Dec 2000	United Kingdom	February 1936	8 Moore Street, London, SW3 2QN
CROSS, Anthony RESIGNED	Director	25 Jan 2000	30 Apr 2003	England	March 1943	38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
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
GIBBONS, Alastair Ronald RESIGNED	Director	21 Nov 1996	08 Dec 2000	United Kingdom	June 1959	1 Hazlewell Road, London, SW15 6LU
GRIFFITHS, Neil Robert Ceidrych RESIGNED	Director	01 Feb 2013	30 Nov 2016	England	May 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
GWILLIAM, Vincent Mitchell Lovell RESIGNED	Director	05 Nov 1996	08 Dec 2000		February 1959	20 Flanchford Road, Stamford Brook, London, W12 9ND
HATTON, David Sean Michael RESIGNED	Director	28 Oct 1997	31 Dec 1999	England	March 1954	82 Sundridge Avenue, Chislehurst, Kent, BR7 5LU
LEWIS, John Henry James, Sir RESIGNED	Director	21 Nov 1996	08 Dec 2000	England	July 1940	Shute House, Donhead St Mary, Shaftesbury, Dorset, SP7 9DG
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	27 Jan 1998	01 Dec 2003		September 1955	Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ
SANDS, John Robert RESIGNED	Director	28 Oct 1997	01 Dec 2003	United Kingdom	October 1947	11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
THORLEY, Giles Alexander RESIGNED	Director	01 Dec 2003	06 Sep 2010	United Kingdom	June 1967	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
TURNBULL, Ronald RESIGNED	Director	01 Mar 1999	01 Dec 2003		August 1956	16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
VAUGHAN, Alfred Joseph RESIGNED	Director	13 Oct 1997	28 Feb 1999	United Kingdom	April 1950	The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
WHITESIDE, Roger Mark RESIGNED	Director	13 Aug 2012	01 Feb 2013	England	June 1958	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WOMACK, Martin RESIGNED	Director	01 May 2003	01 Jul 2003		July 1955	13 Hastings Place, Lytham St Annes, Lancashire, FY8 5LZ

DANDO, Stephen Peter ACTIVE
Role: Director
Appointed on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

SPENCER, Andrew John ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

WARD, Matthew Charles ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: August 1975
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

APPLEBY, Francesca RESIGNED
Role: Secretary
Appointed on: 07 Oct 2014
Resigned on: 22 Aug 2022
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

CROSS, Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 30 Apr 2003
Address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF

DEEGAN, Jayne RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 07 Jan 2004
Address: 5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET

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

MILLER, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 23 Mar 2004
Address: 27 Hillston Close, Hartlepool, TS26 0PE

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
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

LEGIBUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 15 Jan 1997
Address: 200 Aldersgate Street, London, EC1A 4JJ

ARMSTRONG, Michael John RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 31 Aug 2002
Date of birth: August 1942
Address: Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA

ASHTON, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 08 Dec 2000
Date of birth: January 1965
Address: 21 Thornhill Square, London, N1 1BQ

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BRACKENBURY, Frederick Edwin John Gedge RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 08 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 8 Moore Street, London, SW3 2QN

CROSS, Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: March 1943
Address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF

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

GIBBONS, Alastair Ronald RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 08 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1 Hazlewell Road, London, SW15 6LU

GRIFFITHS, Neil Robert Ceidrych RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: May 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

GWILLIAM, Vincent Mitchell Lovell RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 08 Dec 2000
Date of birth: February 1959
Address: 20 Flanchford Road, Stamford Brook, London, W12 9ND

HATTON, David Sean Michael RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1954
Address: 82 Sundridge Avenue, Chislehurst, Kent, BR7 5LU

LEWIS, John Henry James, Sir RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 08 Dec 2000
Country of Residence: England
Date of birth: July 1940
Address: Shute House, Donhead St Mary, Shaftesbury, Dorset, SP7 9DG

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 01 Dec 2003
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

SAMMONS, Nigel Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 01 Dec 2003
Date of birth: September 1955
Address: Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ

SANDS, John Robert RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

TURNBULL, Ronald RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Dec 2003
Date of birth: August 1956
Address: 16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

WHITESIDE, Roger Mark RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1958
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

WOMACK, Martin RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Jul 2003
Date of birth: July 1955
Address: 13 Hastings Place, Lytham St Annes, Lancashire, FY8 5LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
07 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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