PUNCH TAVERNS LIMITED

Company summary

Company number: 03752645
Status: ACTIVE
Incorporated / age: 15 April 199927 years
Registered office: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Accounts due: 11 May 2027
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:32 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
PUNCH TAVERNS PLC
PUNCH GROUP LIMITED
BESTFAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANDO, Stephen Peter ACTIVE	Director	10 May 2011		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	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BASHFORTH, Edward Michael RESIGNED	Secretary	18 Jan 2019	19 Jun 2026			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BASHFORTH, Edward Michael RESIGNED	Secretary	18 Jun 2010	01 Feb 2016			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Secretary	17 Feb 2000	26 Mar 2002			13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
FERRIS, Jeremy Nicholas RESIGNED	Secretary	14 May 1999	30 Nov 1999			1330 4th Avenue, San Francisco, California, 94122, United States
FERRIS, Jeremy Nicholas RESIGNED	Secretary	13 May 1999	17 Feb 2000			1038 Chesnut Street, San Francisco, California 94109, FOREIGN, Usa
GALLYOT, Stuart Jules RESIGNED	Secretary	01 Feb 2016	18 Jan 2019			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
MCINTOSH, William Alan RESIGNED	Secretary	30 Nov 1999	17 Feb 2000			3b Hollywood Court, Hollywood Road, London, SW10 9HR
PRESTON, Neil David RESIGNED	Secretary	26 Mar 2002	18 Jun 2010			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Apr 1999	13 May 1999			26, Church Street, London, NW8 8EP
ALLKINS, John Stephen RESIGNED	Director	25 Oct 2012	24 Aug 2017	England	August 1949	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BARRACK JR, Thomas Joseph RESIGNED	Director	01 Sep 1999	26 Apr 2002		April 1947	1999 Avenue Of The Stars, Los Angeles, California 90067, FOREIGN, Usa
BASHFORTH, Edward Michael RESIGNED	Director	26 Sep 2024	19 Jun 2026	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
BILLINGHAM, Stephen Robert RESIGNED	Director	15 Sep 2011	24 Aug 2017	Uk	May 1958	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BLOUNT, Byron Gilbert RESIGNED	Director	17 Feb 2000	26 Apr 2002		April 1957	5 Madrigal, San Clemente, Calafornia, 92673, Usa
BONDERMAN, David RESIGNED	Director	30 Dec 1999	26 Apr 2002		November 1942	333 Throckmorton Apartment 912, Fort Worth 76102, Texas Usa, FOREIGN
BOYCE, Richard RESIGNED	Director	06 Sep 2001	26 Apr 2002		May 1954	420 Cervantes Road, Portola Valley, California, 94028
BOYD, Walker Gordon RESIGNED	Director	12 Apr 2011	01 Aug 2011	England	April 1952	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BULKIN, Noah Aaron RESIGNED	Director	24 Aug 2017	15 Dec 2021	United Kingdom	May 1977	53, Davies Street, London, N1K 5JH, United Kingdom
CAMPBELL, Lloyd Anthony RESIGNED	Director	18 Dec 2001	04 Feb 2002		November 1949	Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
CAWDRON, Peter Edward Blackburn RESIGNED	Director	18 Jun 2003	15 Sep 2011		July 1943	Galabank Business Park, Galasheilds, Borders Region, TD1 1QH
CHESSER, Clive Alexander Sloan RESIGNED	Director	01 Jan 2019	26 Sep 2024	England	April 1969	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
CHOI, David Jae RESIGNED	Director	12 Aug 1999	09 Oct 2000		July 1974	Flat 2, 45 Palace Road, London, W2 4LS
COX, Philip Robert RESIGNED	Director	22 May 2002	24 Jan 2007		January 1950	7 Lancaster Road, Harrogate, HG2 0EZ
DAVIS, Kelvin RESIGNED	Director	30 Dec 1999	17 Feb 2000		September 1963	295 Strada Corta Road, Los Angeles 90077, Califoria America, FOREIGN
DUTTON, Philip RESIGNED	Director	24 Jan 2007	17 Dec 2010	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DYSON, Ian RESIGNED	Director	06 Sep 2010	01 Feb 2017	United Kingdom	May 1962	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FAWCETT, Adrian John RESIGNED	Director	15 Jan 2004	30 Mar 2007		July 1968	Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB
FERRIS, Jeremy Nicholas RESIGNED	Director	13 May 1999	01 May 2000		December 1968	1038 Chesnut Street, San Francisco, California 94109, FOREIGN, Usa
FOSTER, Michael Rodney Mordaunt RESIGNED	Director	22 May 2002	31 Mar 2010	United Kingdom	July 1945	Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
FOX, Emma Louise RESIGNED	Director	14 Sep 2016	24 Aug 2017	England	April 1968	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FRASER, Ian Ellis RESIGNED	Director	22 Sep 2004	14 Dec 2012	Scotland	March 1957	Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
GARROOD, Duncan Steven RESIGNED	Director	15 Jun 2015	08 Sep 2017	United Kingdom	November 1958	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
GLENN, Martin Richard RESIGNED	Director	22 Sep 2004	24 Jan 2007	Uk	July 1960	Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
GREEN, Stephen Edward Timothy RESIGNED	Director	24 Aug 2017	15 Dec 2021	United Kingdom	April 1967	One Vine Street, London, W1J 0AH, United Kingdom
HENRY, John A RESIGNED	Director	25 Jul 2000	18 Jul 2001		December 1965	15 Oakley Street, London, SW3 5NT
JONAS, Marc Nicholas RESIGNED	Director	10 May 2002	22 Sep 2004	England	February 1969	Flat 2, 89 Holland Park, London, W11 3RZ
KEMP, Deborah Jane RESIGNED	Director	08 Nov 2007	21 Oct 2008	United Kingdom	February 1961	6 Station Road, Hampton In Arden, Solihull, B92 0BJ
KNIGHT, Andrew Ronald RESIGNED	Director	24 Jan 2007	07 Jul 2008	England	April 1967	Cranfield House, Church Road, Alrewas, Staffordshire, DE13 7BT
LAMBERT, Stephen David RESIGNED	Director	18 Dec 2001	05 Nov 2002		October 1951	Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
LAW, Shane Edward RESIGNED	Director	24 Aug 2017	15 Dec 2021	United Kingdom	August 1972	One Vine Street, London, W1J 0AH, United Kingdom
MANTZ, Jay RESIGNED	Director	05 Oct 1999	01 May 2000		April 1964	27 Sloane Avenue, London, SW3 3JB
MCDONALD, Robert James RESIGNED	Director	26 Apr 2002	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
MCINTOSH, William Alan RESIGNED	Director	01 Sep 1999	27 Jul 2001		November 1967	7 Earls Terrace, Kensington, London, W8 6LP
MCLAIN, Bruce Hardy RESIGNED	Director	05 Oct 1999	26 Apr 2002	United Kingdom	September 1952	19 Clifton Gardens, Maida Vale, London, W9 1AL
MYERS, Roger RESIGNED	Director	01 Sep 1999	31 Jan 2002	United Kingdom	November 1947	Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
OSMOND, Hugh RESIGNED	Director	01 Sep 1999	26 Apr 2002		March 1962	10 Wellington Road, London, NW8 9SP
PAIN, Mark Andrew RESIGNED	Director	08 Nov 2007	31 Mar 2012	United Kingdom	June 1961	Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
PAVELEY, Jonathan David, Dr RESIGNED	Director	22 Sep 2004	29 Jan 2009	United Kingdom	October 1963	Spring Hayne, Offwell, Honiton, Devon, EX14 9SL
PEEL, Stephen Mark RESIGNED	Director	14 May 1999	26 Apr 2002		December 1965	506 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ
PORTER, Angus James, Dr RESIGNED	Director	31 Mar 2012	24 Aug 2017	England	June 1957	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
PRICE, William RESIGNED	Director	01 Sep 1999	06 Sep 2001		April 1956	11 Windward Road, Belvedere, California 94920, Usa
RICE, William Anthony RESIGNED	Director	06 Dec 2007	01 Aug 2011		March 1952	Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
RIKLIN, Cornel Carl RESIGNED	Director	01 May 2000	15 Dec 2003	England	December 1955	103 Barrow Gate Road, Chiswick, London, W4 4QS
SCHAEFER, Paula RESIGNED	Director	18 Jul 2001	26 Apr 2002		January 1959	34 Shawfield Street, London, SW3 4BZ
SHURE, Randl Louis RESIGNED	Director	05 Oct 1999	16 Jan 2008		December 1963	2575 Ridge Road, Charlottesville, Virginia Va 22901, IRISH, United States
SOUSOU, Ramez Farid RESIGNED	Director	05 Oct 1999	26 Apr 2002	United Kingdom	November 1965	12 Herbert Crescent, London, SW1X 0HB
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	22 May 2002	31 Mar 2010	United Kingdom	November 1943	Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
THORLEY, Giles Alexander RESIGNED	Director	18 Dec 2001	06 Sep 2010	United Kingdom	June 1967	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
TYE, Michael Edward RESIGNED	Director	07 Jul 2008	01 Aug 2011	United Kingdom	December 1953	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WHITESIDE, Roger Mark RESIGNED	Director	03 Nov 2008	01 Feb 2013	England	June 1958	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WILSON, Ian Gibson RESIGNED	Director	06 Dec 2007	25 Jan 2011	England	February 1958	Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Apr 1999	13 May 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DANDO, Stephen Peter ACTIVE
Role: Director
Appointed on: 10 May 2011
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: 07 Oct 2014
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BASHFORTH, Edward Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2019
Resigned on: 19 Jun 2026
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BASHFORTH, Edward Michael RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 01 Feb 2016
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 26 Mar 2002
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

FERRIS, Jeremy Nicholas RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 30 Nov 1999
Address: 1330 4th Avenue, San Francisco, California, 94122, United States

FERRIS, Jeremy Nicholas RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 17 Feb 2000
Address: 1038 Chesnut Street, San Francisco, California 94109, FOREIGN, Usa

GALLYOT, Stuart Jules RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 18 Jan 2019
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

MCINTOSH, William Alan RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 17 Feb 2000
Address: 3b Hollywood Court, Hollywood Road, London, SW10 9HR

PRESTON, Neil David RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 18 Jun 2010
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1999
Resigned on: 13 May 1999
Address: 26, Church Street, London, NW8 8EP

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: August 1949
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BARRACK JR, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 26 Apr 2002
Date of birth: April 1947
Address: 1999 Avenue Of The Stars, Los Angeles, California 90067, FOREIGN, Usa

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2024
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

BILLINGHAM, Stephen Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 24 Aug 2017
Country of Residence: Uk
Date of birth: May 1958
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BLOUNT, Byron Gilbert RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 26 Apr 2002
Date of birth: April 1957
Address: 5 Madrigal, San Clemente, Calafornia, 92673, Usa

BONDERMAN, David RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 26 Apr 2002
Date of birth: November 1942
Address: 333 Throckmorton Apartment 912, Fort Worth 76102, Texas Usa, FOREIGN

BOYCE, Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 26 Apr 2002
Date of birth: May 1954
Address: 420 Cervantes Road, Portola Valley, California, 94028

BOYD, Walker Gordon RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: April 1952
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BULKIN, Noah Aaron RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 53, Davies Street, London, N1K 5JH, United Kingdom

CAMPBELL, Lloyd Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 04 Feb 2002
Date of birth: November 1949
Address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 15 Sep 2011
Date of birth: July 1943
Address: Galabank Business Park, Galasheilds, Borders Region, TD1 1QH

CHESSER, Clive Alexander Sloan RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: April 1969
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

CHOI, David Jae RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 09 Oct 2000
Date of birth: July 1974
Address: Flat 2, 45 Palace Road, London, W2 4LS

COX, Philip Robert RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 24 Jan 2007
Date of birth: January 1950
Address: 7 Lancaster Road, Harrogate, HG2 0EZ

DAVIS, Kelvin RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 17 Feb 2000
Date of birth: September 1963
Address: 295 Strada Corta Road, Los Angeles 90077, Califoria America, FOREIGN

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DYSON, Ian RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

FAWCETT, Adrian John RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Mar 2007
Date of birth: July 1968
Address: Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

FERRIS, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 01 May 2000
Date of birth: December 1968
Address: 1038 Chesnut Street, San Francisco, California 94109, FOREIGN, Usa

FOSTER, Michael Rodney Mordaunt RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

FOX, Emma Louise RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: April 1968
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 14 Dec 2012
Country of Residence: Scotland
Date of birth: March 1957
Address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

GARROOD, Duncan Steven RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

GLENN, Martin Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 24 Jan 2007
Country of Residence: Uk
Date of birth: July 1960
Address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS

GREEN, Stephen Edward Timothy RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: One Vine Street, London, W1J 0AH, United Kingdom

HENRY, John A RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 18 Jul 2001
Date of birth: December 1965
Address: 15 Oakley Street, London, SW3 5NT

JONAS, Marc Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 22 Sep 2004
Country of Residence: England
Date of birth: February 1969
Address: Flat 2, 89 Holland Park, London, W11 3RZ

KEMP, Deborah Jane RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: April 1967
Address: Cranfield House, Church Road, Alrewas, Staffordshire, DE13 7BT

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 05 Nov 2002
Date of birth: October 1951
Address: Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB

LAW, Shane Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: One Vine Street, London, W1J 0AH, United Kingdom

MANTZ, Jay RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 01 May 2000
Date of birth: April 1964
Address: 27 Sloane Avenue, London, SW3 3JB

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 26 Apr 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: 01 Sep 1999
Resigned on: 27 Jul 2001
Date of birth: November 1967
Address: 7 Earls Terrace, Kensington, London, W8 6LP

MCLAIN, Bruce Hardy RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 26 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 19 Clifton Gardens, Maida Vale, London, W9 1AL

MYERS, Roger RESIGNED
Role: Director
Appointed on: 01 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

OSMOND, Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 26 Apr 2002
Date of birth: March 1962
Address: 10 Wellington Road, London, NW8 9SP

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

PAVELEY, Jonathan David, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 29 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Spring Hayne, Offwell, Honiton, Devon, EX14 9SL

PEEL, Stephen Mark RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 26 Apr 2002
Date of birth: December 1965
Address: 506 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ

PORTER, Angus James, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: June 1957
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

PRICE, William RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 06 Sep 2001
Date of birth: April 1956
Address: 11 Windward Road, Belvedere, California 94920, Usa

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 01 Aug 2011
Date of birth: March 1952
Address: Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

RIKLIN, Cornel Carl RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: December 1955
Address: 103 Barrow Gate Road, Chiswick, London, W4 4QS

SCHAEFER, Paula RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 26 Apr 2002
Date of birth: January 1959
Address: 34 Shawfield Street, London, SW3 4BZ

SHURE, Randl Louis RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 16 Jan 2008
Date of birth: December 1963
Address: 2575 Ridge Road, Charlottesville, Virginia Va 22901, IRISH, United States

SOUSOU, Ramez Farid RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 26 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 12 Herbert Crescent, London, SW1X 0HB

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 18 Dec 2001
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

TYE, Michael Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

WHITESIDE, Roger Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2008
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

WILSON, Ian Gibson RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 25 Jan 2011
Country of Residence: England
Date of birth: February 1958
Address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1999
Resigned on: 13 May 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2006	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 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2005	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)
31 Mar 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)
01 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 April 2017
To
27 April 2019

Legal Entity Identifier

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