EUROREGISTRY
GB · Company with significant control
Punica Group Ltd
Punica Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Punica Group Ltd
- Type
- Corporate entity
- Registration number
- 13854655
- Registered in
- United Kingdom
- Significant control now
- 20 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 12 May 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Punica Group Ltd's companies
- Punica Group Ltd holds 75% or more of the shares in 19 of the 20 companies listed below.
- Main lines of business: retail sale via mail order houses or via internet (8), hairdressing and other beauty treatment (2) and manufacture of breakfast cereals and cereals-based food (2).
- Registered offices in Gateshead (20).
- The companies were incorporated between 2011 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Punica Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SUPERIOR HONEY LTD 13433223 · Private Limited Company | Active | 2 June 2021 | Gateshead | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 February 2025 |
| CHEERFUL BARGAINS LTD 07886727 · Private Limited Company | Active | 20 December 2011 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2024 |
| CENTRE BY JOSEPH LTD 13712820 · Private Limited Company | Active | 29 October 2021 | Gateshead | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2024 |
| TOON TAN LTD 13980755 · Private Limited Company | Active | 16 March 2022 | Gateshead | Hairdressing and other beauty treatment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2024 |
| VALERIE H LTD 13718016 · Private Limited Company | Active | 2 November 2021 | Gateshead | Hairdressing and other beauty treatment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2024 |
| CORNLAB INNOVATIONS LTD 13191779 · Private Limited Company | Active | 10 February 2021 | Gateshead | Manufacture of breakfast cereals and cereals-based food; Unlicensed carriers | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2024 |
| POP YUM FOODS LTD 15756138 · Private Limited Company | Active | 2 June 2024 | Gateshead | Manufacture of breakfast cereals and cereals-based food | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2024 |
| GLATT BAKERY LTD 15747304 · Private Limited Company | Active | 29 May 2024 | Gateshead | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2024 |
| TAILEROO PM LTD 15747521 · Private Limited Company | Active | 29 May 2024 | Gateshead | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2024 |
| TIMELESS CHARGER LTD 11659163 · Private Limited Company | Active | 5 November 2018 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 1 May 2024 |
| GLATT BUTCHER & DELI LTD 13013371 · Private Limited Company | Active | 12 November 2020 | Gateshead | Retail sale of meat and meat products in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 November 2023 |
| KATIE JAYNE LIMITED 09840304 · Private Limited Company | Active | 26 October 2015 | Gateshead | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 October 2023 |
| STORAGE BOX HUB LTD 14542833 · Private Limited Company | Active | 15 December 2022 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2022 |
| CHEFS POPULAR LTD 14541249 · Private Limited Company | Active | 14 December 2022 | Gateshead | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds; Wholesale of coffee, tea, cocoa and spices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| POPPY'S KITCHEN FOOD LTD 14541257 · Private Limited Company | Active | 14 December 2022 | Gateshead | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds; Wholesale of coffee, tea, cocoa and spices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| BOTTLES & JARS HUB LTD 14483089 · Private Limited Company | Active | 14 November 2022 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2022 |
| OUR SMALL GARDEN LTD 14482734 · Private Limited Company | Active | 14 November 2022 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2022 |
| YOUR WEDDING BOUTIQUE LTD 14483023 · Private Limited Company | Active | 14 November 2022 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2022 |
| BOWLS & TRAYS LTD 14478153 · Private Limited Company | Active | 11 November 2022 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2022 |
| TAILEROO LTD 14319293 · Private Limited Company | Active | 26 August 2022 | Gateshead | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2022 |
History
Earlier significant control
Companies where Punica Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DAAS UBINA LTD 14542786 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2022 | 6 February 2025 |
| PENDEFORD HOUSEWARES LIMITED 12564275 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 May 2022 | 12 October 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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