Welcome Break Limited

Active01735476 Private limited company
Incorporated
30 June 1983 (43 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of automotive fuel in specialised stores (47300)
Hotels and similar accommodation (55100)
Unlicensed restaurants and cafes (56102)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
29
Outstanding
2
Part satisfied
0
Satisfied
27

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2018
Also at Pguk Trsa Iii Limited, Applegreen Service Areas NI Limited, Applegreen BK (NI) Limited · more companies
Irish
Born July 1966 (60)
Director · Appointed 29 November 2018
Also at Welcome Break Waitrose Limited, Petrogas Holdings UK Limited, Welcome Break Waitrose KFC Limited · more companies
Irish
Born February 1979 (47)
Director · Appointed 31 October 2018
Also at Petrogas Holdings UK Limited, Applegreen Service Areas NI Limited, Motorway Services Limited · more companies
Irish
Born August 1973 (53)
Director · Appointed 23 May 2017
Also at Indigo Pipelines Limited, Applegreen Service Areas NI Limited, Applegreen BK (NI) Limited · more companies
British
Born July 1963 (63)
Director · Appointed 23 May 2017
Also at Arjun Infrastructure Partners Limited, Kev Scott Buildings Limited, Aip Holdings 2 Limited · more companies
British
Born March 1972 (54)
Officer history (50 former)
20 December 2018
Resigned Bell, Robbie Ian as Director
29 November 2018
Appointed Diviney, John as Director
29 November 2018
Appointed Barrett, Joseph James as Director
29 November 2018
Resigned Etchingham, Robert Christopher as Director
31 October 2018
Resigned O'Flaherty, Peter Bartholomew as Director
31 October 2018
Appointed Dolan, Niall as Director
31 October 2018
Appointed Etchingham, Robert Christopher as Director
31 October 2018
Resigned Kyte, Darren Stephen as Director
2 July 2018
Resigned Parsons, Lisa Marie as Director
31 May 2018
Resigned Mckie, Roderick Wallace as Director
29 September 2017
Appointed Bell, Robbie Ian as Director
29 September 2017
Resigned Wright, Nicholas David as Director
23 May 2017
Appointed Toor, Surinder Singh as Director
23 May 2017
Resigned Grandin, Anne Andree Marie as Director
23 May 2017
Appointed Hazelwood, Charles John Gore as Director
23 May 2017
Resigned Kawonczyk, Artur Tadeusz as Director
11 November 2016
Appointed O'Flaherty, Peter Bartholomew as Director
11 November 2016
Resigned Canham, Michael Derek as Director
11 December 2014
Appointed Grandin, Anne Andree Marie as Director
11 December 2014
Resigned Mullett, George Gavin as Director
21 October 2014
Appointed Parsons, Lisa Marie as Director
23 October 2012
Appointed Mullett, George Gavin as Director
23 October 2012
Resigned Peters, Phillip William as Director
15 November 2011
Resigned Barr, Paul Johnstone as Director
15 November 2011
Appointed Peters, Phillip William as Director
25 July 2011
Appointed Kawonczyk, Artur Tadeusz as Director
25 July 2011
Resigned Love, David Arthur as Director
17 June 2011
Resigned Macartney, Elizabeth Anne as Director
12 April 2011
Resigned Walker, Ruth Alison as Secretary
1 March 2010
Appointed Macartney, Elizabeth Anne as Director
14 December 2009
Appointed Canham, Michael Derek as Director
14 December 2009
Resigned Dowling, Christopher Bruce as Director
14 December 2009
Appointed Barr, Paul Johnstone as Director
14 December 2009
Resigned O'Flaherty, Peter Bartholomew as Director
15 September 2009
Resigned Finegan, Andrea as Director
15 September 2009
Appointed Love, David Arthur as Director
17 June 2008
Appointed Dowling, Christopher Bruce as Director
17 June 2008
Appointed Finegan, Andrea as Director
17 June 2008
Appointed Kyte, Darren Stephen as Director
17 June 2008
Appointed O'Flaherty, Peter Bartholomew as Director
28 March 2008
Resigned Mahoney, James as Director
5 February 2006
Resigned Mckay, Ian, Dr as Director
1 February 2006
Appointed Walker, Ruth Alison as Secretary
1 February 2006
Resigned Wright, Nicholas David as Secretary
14 December 2005
Resigned Charters, Robert George Beattie as Director
24 February 2004
Appointed Mahoney, James as Director
12 September 2003
Appointed Wright, Nicholas David as Secretary
27 August 2003
Appointed Wright, Nicholas David as Director
27 August 2003
Resigned Harris, Ian Michael Brian as Director
27 August 2003
Resigned Harris, Ian Michael Brian as Secretary
1 January 2003
Resigned Guthrie, Garth Michael as Director
1 January 2003
1 January 2003
Resigned Yea, Philip Edward as Director
24 October 2002
Appointed Charters, Robert George Beattie as Director
11 September 2002
Appointed Mckay, Ian, Dr as Director
13 June 2002
Resigned Warner, Richard Taylor as Director
22 May 2002
Resigned Pennycook, Richard as Director
14 March 2002
Appointed Mckie, Roderick Wallace as Director
4 January 2002
20 November 2001
Appointed Yea, Philip Edward as Director
14 November 2001
Resigned Bryan, Nicholas Martin as Director
9 May 2000
Appointed Harris, Ian Michael Brian as Director
24 November 1999
Resigned Franklin, Steven Henry as Director
24 November 1999
Appointed Bryan, Nicholas Martin as Director
30 October 1999
Appointed Harris, Ian Michael Brian as Secretary
29 October 1999
Resigned Javes, Peter Howard as Secretary
19 May 1999
Resigned Broughton, Martyn John as Director
1 December 1998
Appointed Pennycook, Richard as Director
24 September 1998
Resigned Patterson, Nigel John Arthur as Director
3 November 1997
Appointed Franklin, Steven Henry as Director
1 September 1997
Appointed Javes, Peter Howard as Secretary
1 September 1997
Resigned Warner, Richard Taylor as Secretary
20 May 1997
Appointed Patterson, Nigel John Arthur as Director
20 May 1997
Appointed Broughton, Martyn John as Director
6 March 1997
Resigned Tautz, Helen Jane as Director
6 March 1997
Resigned Parrott, Graham Joseph as Director
6 March 1997
Appointed Warner, Richard Taylor as Director
6 March 1997
Appointed Warner, Richard Taylor as Secretary
6 March 1997
Resigned Tautz, Helen Jane as Secretary
6 March 1997
Resigned Poster, Stephen Michael as Director
6 March 1997
Appointed Guthrie, Garth Michael as Director
6 March 1997
Resigned Staunton, Henry Eric as Director
16 August 1996
Resigned Mathews, Benedict John Spurway as Secretary
19 July 1996
Appointed Tautz, Helen Jane as Director
18 July 1996
Appointed Poster, Stephen Michael as Director
14 May 1996
Resigned Mills, John Michael as Secretary
8 May 1996
Appointed Staunton, Henry Eric as Director
8 May 1996
Appointed Parrott, Graham Joseph as Director
8 May 1996
Appointed Mathews, Benedict John Spurway as Secretary
8 May 1996
Resigned Clack, Peter Melvyn as Director
31 March 1996
Resigned Stevens, David John as Secretary
26 March 1996
Resigned Chiandetti, Gian Battista as Director
19 January 1996
Resigned Monnickendam, Anthony Louis as Director
6 November 1995
Appointed Stevens, David John as Secretary
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
15 February 1995
Appointed Tautz, Helen Jane as Secretary
19 June 1994
Resigned Wilson, Paul James as Secretary
19 June 1994
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
28 March 1993
Appointed Mills, John Michael as Secretary
31 July 1992
Resigned Russell, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 3147949

Holdings 2

Companies where Welcome Break Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Filings 327

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
27 September 2026Other filing
27 September 2026Other filing
9 April 2026Confirmation statement with no updates31 March 2026
Show all 327 filings

Some other companies at this address

Alliance (GW) Limited
Appia Europe Limited
Applegreen Electric UK Holdings Limited
Applegreen Electric UK Limited
Applegreen Electric UK Service Areas Limited
Coffee Primo Burger King Limited

Other companies in this industry

London
Surbiton
York
Hatfield
North Somerset
Penrith

By trade and location

New Convenience Stores & Grocers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?