Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00050484

Punch Taverns (Pr) Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1896Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Punch Partnerships (Ptl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-20 · No cessation recorded

Source record 126632810
Heineken Uk LimitedCorporate
Significant influence or control

Notified 2017-08-29 · No cessation recorded

Source record 122248777
Show 1 ceased record
Punch Taverns (Mh) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-28

Source record 128568122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
SP
Sean PatersonCurrent director
Appointed 2019-04-24 · 7 yrs · Finance Director
+182 others
LM
Lawson MountstevensCurrent director
Appointed 2017-08-29 · 9 yrs · Director
+130 others
CM
Christopher MooreCurrent director
Appointed 2017-08-29 · 9 yrs · Director
+137 others
Show 40 historical appointments
DT
David TannahillResigned director
Resigned 2017-08-29 · 1 yr · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 2 yrs
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2010-06-18 · 7 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2008-07-01 · 9 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
DK
Deborah KempResigned director
Resigned 2002-08-12 · 5 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2002-08-12 · 5 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
CR
Cornel RiklinResigned director
Resigned 2001-07-27 · 1 yr · Managing Director
NP
Neil PrestonResigned director
Resigned 2001-07-27 · 8 yrs · Director
RM
Ronan McardleResigned director
Resigned 2000-01-10 · Corporate Finance
RM
Roger MyersResigned director
Resigned 1999-09-17 · 2 yrs · Director
MJ
Marc JonasResigned director
Resigned 1999-09-17 · 2 yrs · Corporate Financier
ES
Edward Spencer ChurchillResigned director
Resigned 1999-09-17 · Director
KJ
Karen JonesResigned director
Resigned 1999-09-17 · 2 yrs · Director
WM
William McintoshResigned director
Resigned 1999-09-17 · 1 yr · Director
HO
Hugh OsmondResigned director
Resigned 1999-09-17 · 1 yr · Director
RB
Richard BellResigned secretary
Resigned 1999-05-27 · 2 yrs · Secretary
JS
John ShaferResigned director
Resigned 1998-08-24 · 1 yr · Chief Executive Offi
MG
Martyn GrealeyResigned director
Resigned 1998-07-08 · 1 yr · Company Director
SA
Stephen AlexanderResigned director
Resigned 1995-03-06 · 4 yrs · Director
PD
Philip DaviesResigned director
Resigned 1994-04-27 · 5 yrs · Company Director
MG
Martin GrantResigned director
Resigned 1994-04-27 · 4 yrs · Company Director
KO
Kenneth OginskyResigned director
Resigned 1994-04-27 · 6 yrs · Accountant
PM
Peter MacfarlaneResigned director
Resigned 1994-04-27 · Finance Director
MH
Michael HammondResigned director
Resigned 1994-04-27 · 5 yrs · Company Director
DL
David LongbottomResigned director
Resigned 1992-07-13 · 3 yrs · Company Director
DM
Donald MarshallResigned director
Resigned 1992-07-13 · Company Director
RM
Royston MossResigned director
Resigned 1992-07-13 · 3 yrs · Company Director
JT
John TriggResigned director
Resigned 1992-07-13 · 2 yrs · Company Director
JM
John MckeownResigned director
Resigned 1992-07-13 · 7 yrs · Company Director
RM
Richard MartinResigned director
Resigned 1992-07-13 · Company Director
RP
Roger ParkerResigned director
Resigned 1992-07-13 · Company Director
MW
Malcolm WrightResigned director
Resigned 1992-07-13 · 6 yrs · Company Director
PB
Philip ButlerResigned director
Resigned 1992-07-13 · 3 yrs · Company Director
AH
Antony HalesResigned director
Resigned 1992-07-13 · 4 yrs · Company Director
AW
Anthony WilkinsonResigned secretary
Resigned 1992-07-13 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active