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PUNCH GROUP LIMITED

Dissolved

Company number 04108925

Burton Upon Trent · Incorporated 16 November 2000

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
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2741) LIMITED · 16 November 2000 – 19 December 2000

PGL (A1) LIMITED · 19 December 2000 – 9 December 2015

Company overview

PUNCH GROUP LIMITED was a private limited company incorporated on 16 November 2000 and registered in England and Wales and dissolved on 3 September 2025. It has changed its name 2 times, most recently from PGL (A1) LIMITED on 19 December 2000. 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 Conquest Inns 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). 21 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 15 August 2021, were filed on 4 May 2022. The latest confirmation statement was made up to 29 November 2022. Companies House holds 119 filings for this company, 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
29 November 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
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
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
MR
MCDONALD, Robert James
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
HA
HYMAN, Alan Neil
Director · Resigned
6 December 2000
RP
RALSTON, Peter Christopher
Director · Resigned
6 December 2000
MW
MCINTOSH, William Alan
Director · Resigned
6 December 2000
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
6 December 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 November 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 November 2000

Persons with significant control

PS
Conquest Inns Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2022

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
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 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
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 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
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Certificate Change Of Name Company
Change Of Name
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 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
20 November 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 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
21 October 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
16 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
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
18 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Accounts
8 January 2001 View
Memorandum Articles
Incorporation
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Certificate Change Of Name Company
Change Of Name
18 December 2000 View
Legacy
Address
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Incorporation Company
Incorporation
16 November 2000 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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