PUNCH (IB) LIMITED

Company summary

Insolvency history recorded

Company number: 03731253
Status: DISSOLVED
Incorporated / age: 11 March 199926 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 14 September 2026 at 16:09 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
PUNCH (INN BUSINESS) LIMITED
TRUSHELFCO (NO.2504) 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
3 September 2025
Wound up
27 March 2023
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  27 March 2023
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  27 March 2023
- Steven Sherry
  Insolvency practitioner
  Appointed
  27 March 2023

Officer details

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
BELL, Richard Edgar, Llb Solicitor RESIGNED	Secretary	01 Mar 2000	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
MCINTOSH, William Alan RESIGNED	Secretary	07 Jul 1999	01 Mar 2000			7 Earls Terrace, Kensington, London, W8 6LP
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
TRUSEC LIMITED RESIGNED	Nominee Secretary	11 Mar 1999	05 Jul 1999			35 Basinghall Street, London, EC2V 5DB
BASHFORTH, Edward Michael RESIGNED	Director	07 Oct 2014	01 Feb 2023	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	13 Aug 2012	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BORRIE, Alexander John Stuart RESIGNED	Director	06 Jul 1999	07 Jul 1999		January 1971	17 South Close, Highgate, London, N6 5UQ
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
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
FERRIS, Jeremy Nicholas RESIGNED	Director	07 Jul 1999	27 Jul 2001		December 1968	1038 Chesnut Street, San Francisco, California 94109, FOREIGN, Usa
GRIFFITHS, Helen Katherine RESIGNED	Director	06 Jul 1999	07 Jul 1999		March 1965	22 Circus Street, London, SE10 8SN
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
JONAS, Marc Nicholas RESIGNED	Director	07 Jul 1999	31 Oct 2001	United Kingdom	February 1969	48 Oxford Gardens, London, W10 5UN
KEMP, Deborah Jane RESIGNED	Director	12 Aug 2002	01 Jul 2008	United Kingdom	February 1961	6 Station Road, Hampton In Arden, Solihull, B92 0BJ
LAMBERT, Stephen David RESIGNED	Director	19 Jun 2000	12 Aug 2002		October 1951	Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
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	07 Jul 1999	27 Jul 2001		November 1967	7 Earls Terrace, Kensington, London, W8 6LP
MYERS, Roger RESIGNED	Director	07 Jul 1999	31 Jan 2002	United Kingdom	November 1947	Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
OSMOND, Hugh RESIGNED	Director	07 Jul 1999	27 Jul 2001		March 1962	10 Wellington Road, London, NW8 9SP
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
ROWE, Drusilla Charlotte Jane RESIGNED	Director	11 Mar 1999	06 Jul 1999		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SMITH, Alan Frank RESIGNED	Director	07 Jul 1999	29 Mar 2000		October 1946	Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
THOMAS, Peter William RESIGNED	Director	07 Jul 1999	05 Jul 2001		November 1951	5 Kings Close, Carsington, Matlock, Derbyshire, DE4 4BY
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
ZUERCHER, Eleanor Jane RESIGNED	Director	11 Mar 1999	06 Jul 1999		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

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

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

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
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

MCINTOSH, William Alan RESIGNED
Role: Secretary
Appointed on: 07 Jul 1999
Resigned on: 01 Mar 2000
Address: 7 Earls Terrace, Kensington, London, W8 6LP

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

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1999
Resigned on: 05 Jul 1999
Address: 35 Basinghall Street, London, EC2V 5DB

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 01 Feb 2023
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: 01 Jul 2008
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

BORRIE, Alexander John Stuart RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 07 Jul 1999
Date of birth: January 1971
Address: 17 South Close, Highgate, London, N6 5UQ

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

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

FERRIS, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: December 1968
Address: 1038 Chesnut Street, San Francisco, California 94109, FOREIGN, Usa

GRIFFITHS, Helen Katherine RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 07 Jul 1999
Date of birth: March 1965
Address: 22 Circus Street, London, SE10 8SN

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

JONAS, Marc Nicholas RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 48 Oxford Gardens, London, W10 5UN

KEMP, Deborah Jane RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 12 Aug 2002
Date of birth: October 1951
Address: Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB

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: 07 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: November 1967
Address: 7 Earls Terrace, Kensington, London, W8 6LP

MYERS, Roger RESIGNED
Role: Director
Appointed on: 07 Jul 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

OSMOND, Hugh RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: March 1962
Address: 10 Wellington Road, London, NW8 9SP

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

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 06 Jul 1999
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 29 Mar 2000
Date of birth: October 1946
Address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

THOMAS, Peter William RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 05 Jul 2001
Date of birth: November 1951
Address: 5 Kings Close, Carsington, Matlock, Derbyshire, DE4 4BY

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

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 06 Jul 1999
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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