PT

PUNCH TAVERNS (DPM) LIMITED

Dissolved

Company number 02664808

Burton Upon Trent · Incorporated 21 November 1991

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERMITSCHEME LIMITED · 21 November 1991 – 19 May 1992

DAUGHTER OF PUBMASTER LIMITED · 19 May 1992 – 2 September 2004

Company overview

PUNCH TAVERNS (DPM) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 September 2025 having been incorporated on 21 November 1991. It has changed its name 2 times, most recently from DAUGHTER OF PUBMASTER LIMITED on 19 May 1992. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Punch Taverns (Cpm) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWELL, Derek Anthony (appointed 1 February 2023). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 15 August 2021, on 4 May 2022. Its most recent confirmation statement was made up to 8 February 2022. 192 filings are recorded against the company at Companies House, most recently a gazette filing on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
8 February 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
15 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
23 March 2004
MN
MILLER, Nicola Jane
Secretary · Resigned
7 January 2004
MR
MCDONALD, Robert James
Director · Resigned
1 December 2003
KD
KEMP, Deborah Jane
Director · Resigned
1 December 2003
PN
PRESTON, Neil David
Director · Resigned
1 December 2003
DJ
DEEGAN, Jayne
Secretary · Resigned
1 May 2003
TR
TURNBULL, Ronald
Director · Resigned
26 June 1999
VA
VAUGHAN, Alfred Joseph
Director · Resigned
3 August 1998
SN
SAMMONS, Nigel Anthony
Director · Resigned
3 August 1998
HD
HATTON, David Sean Michael
Director · Resigned
15 August 1997
AM
ARMSTRONG, Michael John
Director · Resigned
15 August 1997
WC
WARD, Charles John Nicholas
Director · Resigned
—
BF
BRACKENBURY, Frederick Edwin John Gedge
Director · Resigned
—
DK
DIBBLE, Keith George
Director · Resigned
—
LJ
LEACH, John Leslie
Director · Resigned
—
CC
CRITCHLOW, Christopher Hugh
Director · Resigned
—
CA
CROSS, Anthony
Secretary · Resigned
—
SJ
SANDS, John Robert
Director · Resigned
—

Persons with significant control

PS
Punch Taverns (Cpm) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Mortgage
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
22 June 2005 View
Legacy
Annual Return
24 February 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Accounts
15 July 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Address
2 April 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Dormant
Accounts
16 February 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Officers
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Dormant
Accounts
28 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Mortgage
17 December 2002 View
Legacy
Mortgage
9 December 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Dormant
Accounts
15 March 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Dormant
Accounts
18 May 2000 View
Legacy
Mortgage
6 March 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Mortgage
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Mortgage
16 July 1999 View
Legacy
Mortgage
16 July 1999 View
Legacy
Mortgage
16 July 1999 View
Accounts With Accounts Type Dormant
Accounts
16 July 1999 View
Legacy
Officers
12 July 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Accounts
11 January 1999 View
Legacy
Mortgage
13 October 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Mortgage
12 March 1997 View
Legacy
Annual Return
26 January 1997 View
Auditors Resignation Company
Auditors
19 December 1996 View
Resolution
Resolution
18 December 1996 View
Resolution
Resolution
18 December 1996 View
Legacy
Capital
18 December 1996 View
Memorandum Articles
Incorporation
13 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Mortgage
28 November 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Mortgage
16 October 1996 View
Legacy
Address
4 August 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Address
19 September 1994 View
Legacy
Address
19 September 1994 View
Legacy
Address
23 February 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Address
10 February 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Annual Return
12 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Accounts
16 July 1992 View
Resolution
Resolution
11 June 1992 View
Resolution
Resolution
11 June 1992 View
Resolution
Resolution
11 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Address
2 June 1992 View
Resolution
Resolution
27 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Address
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Certificate Change Of Name Company
Change Of Name
19 May 1992 View
Incorporation Company
Incorporation
21 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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