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PUNCH TAVERNS (SERVICES) LIMITED
Company number 04221944 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
PUNCH TAVERNS (SERVICES) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PUNCH TAVERNS (SERVICES) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04221944
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 May 2001
- Registered office
- Burton Upon Trent, Staffordshire
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
PUNCH TAVERNS (SERVICES) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 June 2022) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through PUNCH PUBS HOLDINGS LIMITED and PUNCH PUBS GROUP LIMITED.
- At the top of the chart: PUNCH TAVERNS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns PUNCH TAVERNS (SERVICES) LIMITED
PUNCH TAVERNS (SERVICES) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of PUNCH TAVERNS (SERVICES) LIMITED · statement of 2 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PUNCH PUBS HOLDINGS LIMITED Company 13424559 | — | 3 | ORDINARY |
Layer 2
Shareholders of PUNCH PUBS HOLDINGS LIMITED · statement of 26 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PUNCH PUBS GROUP LIMITED Company 13420745 | 100% | 8 | ORDINARY |
Layer 3
Shareholders of PUNCH PUBS GROUP LIMITED · statement of 25 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PUNCH TAVERNS LIMITED Company 03752645 | 100% | 9 | ORDINARY |
People with significant control · 1 current
Who controls PUNCH TAVERNS (SERVICES) LIMITED
PUNCH TAVERNS (SERVICES) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Punch Pubs Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 June 2021 | Company · Limited By Shares · United Kingdom · number 13424559 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punch Pubs Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 June 2021 | 23 June 2021 |
| Punch Taverns Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 June 2021 | 23 June 2021 |
| Punch Pubs & Co Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 23 June 2021 |
Officers · 3 current
Who runs PUNCH TAVERNS (SERVICES) LIMITED
PUNCH TAVERNS (SERVICES) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 27 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DANDO, Stephen Peter | Director | 31 January 2011 | British | United Kingdom |
| SPENCER, Andrew John | Director | 21 May 2026 | British | United Kingdom |
| WARD, Matthew Charles | Director | 21 May 2026 | British | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Francesca | Secretary | 7 October 2014 | 22 August 2022 |
| BELL, Richard Edgar, Llb Solicitor | Secretary | 25 July 2001 | 26 April 2002 |
| HARRIS, Claire Louise | Secretary | 1 February 2013 | 7 October 2014 |
| RUDD, Susan Clare | Secretary | 26 April 2002 | 30 November 2006 |
| STEWART, Claire Susan | Secretary | 30 November 2006 | 6 July 2011 |
| TYRRELL, Helen | Secretary | 6 July 2011 | 1 February 2013 |
| PUNCH SUPPLY COMPANY LIMITED | Corporate secretary | 14 March 2002 | 17 April 2002 |
| TRUSEC LIMITED | Corporate nominee secretary | 23 May 2001 | 25 July 2001 |
| BASHFORTH, Edward Michael | Director | 7 October 2014 | 19 June 2026 |
| BASHFORTH, Edward Michael | Director | 18 June 2010 | 13 August 2012 |
| CLEAVER, Anthony Craig | Director | 14 June 2001 | 25 July 2001 |
| DUTTON, Philip | Director | 17 October 2007 | 31 January 2011 |
| DYSON, Ian | Director | 6 September 2010 | 4 July 2011 |
| HEALY, John | Director | 13 August 2012 | 6 April 2017 |
| JONAS, Marc Nicholas | Director | 25 July 2001 | 31 October 2001 |
| LAMBERT, Stephen David | Director | 17 April 2002 | 5 November 2002 |
| LAMBERT, Stephen David | Director | 25 July 2001 | 14 March 2002 |
| MCDONALD, Robert James | Director | 17 April 2002 | 17 October 2007 |
| MCDONALD, Robert James | Director | 25 July 2001 | 14 March 2002 |
| PATTON, Francis Andrew | Director | 17 April 2002 | 30 November 2007 |
| PAVELEY, Jonathan David, Dr | Director | 18 January 2005 | 14 April 2009 |
| PRESTON, Neil David | Director | 17 April 2002 | 18 June 2010 |
| RALSTON, Peter Christopher | Director | 14 June 2001 | 25 July 2001 |
| ROWE, Drusilla Charlotte Jane | Nominee director | 23 May 2001 | 14 June 2001 |
| THORLEY, Giles Alexander | Director | 18 January 2005 | 6 September 2010 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITESIDE, Roger Mark | Director | 4 July 2011 | 1 February 2013 |
| ZUERCHER, Eleanor Jane | Nominee director | 23 May 2001 | 14 June 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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