Welcome Break Holdings Limited

Active03290817 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (44 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
Resigned Grandin, Anne Andree Marie as Director
23 May 2017
Appointed Hazelwood, Charles John Gore as Director
23 May 2017
Appointed Toor, Surinder Singh 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
Resigned O'Flaherty, Peter Bartholomew as Director
14 December 2009
Appointed Barr, Paul Johnstone 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 O'Flaherty, Peter Bartholomew as Director
17 June 2008
Appointed Kyte, Darren Stephen as Director
17 June 2008
Appointed Finegan, Andrea as Director
28 March 2008
Resigned Guthrie, Garth Michael as Director
28 March 2008
Resigned Mahoney, James as Director
28 March 2008
Resigned Dickie, Brian Norman as Director
5 February 2006
Resigned Mckay, Ian, Dr as Director
18 January 2006
Resigned Wright, Nicholas David as Secretary
18 January 2006
Appointed Walker, Ruth Alison as Secretary
14 December 2005
Resigned Charters, Robert George Beattie as Director
28 September 2004
Resigned Mann, Howard as Director
16 June 2004
Appointed Mann, Howard as Director
16 June 2004
Resigned Yea, Philip Edward as Director
17 September 2003
Appointed Mahoney, James as Director
17 September 2003
Appointed Dickie, Brian Norman as Director
17 September 2003
27 August 2003
Appointed Wright, Nicholas David as Secretary
27 August 2003
Resigned Harris, Ian Michael Brian as Director
27 August 2003
Appointed Wright, Nicholas David as Director
27 August 2003
Resigned Harris, Ian Michael Brian as Secretary
1 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 August 2001
Resigned Mckechnie, Michael Antony as Director
2 June 2000
Resigned Cawdron, Peter Edward Blackburn as Director
15 April 2000
Appointed Harris, Ian Michael Brian as Director
24 November 1999
Resigned Franklin, Steven Henry as Director
30 October 1999
Appointed Harris, Ian Michael Brian as Secretary
29 October 1999
Resigned Javes, Peter Howard as Secretary
22 September 1999
Resigned Hudson, Mark Benjamin Bays as Director
20 May 1999
Appointed Mckechnie, Michael Antony as Director
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
5 May 1998
Appointed Hudson, Mark Benjamin Bays 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
29 August 1997
Appointed Cawdron, Peter Edward Blackburn as Director
28 April 1997
Appointed Patterson, Nigel John Arthur as Director
28 April 1997
Appointed Broughton, Martyn John as Director
3 April 1997
Appointed Bryan, Nicholas Martin as Director
17 February 1997
Appointed Warner, Richard Taylor as Director
17 February 1997
Appointed Guthrie, Garth Michael as Director
17 February 1997
Appointed Warner, Richard Taylor as Secretary
17 February 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
17 February 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
17 February 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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. 6490323

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Petrogas Holdings UK Limited
Appia Europe Limited Owns 50–75% of shares
Colne Valley Motorway Service Area Limited Owns 75–100% of shares
Welcome Break Holdings Limited This company Owns 75–100% of shares
Welcome Break Finance (2) Limited Owns 75–100% of shares
Welcome Break Finance (3) Limited Owns 75–100% of shares
Welcome Break Holdings (1) Limited Owns 75–100% of shares
Welcome Break No. 2 Limited Owns 75–100% of shares
Applegreen Electric UK Holdings Limited Owns 50–75% of shares
Applegreen Electric UK Service Areas Limited Owns 75–100% of shares
Pguk Trsa II Limited Owns 75–100% of shares
Pguk Trsa Iii Limited Owns 75–100% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
6 October 2025Full accounts31 December 2024
6 October 2025Satisfaction of a charge in full
3 April 2025Confirmation statement with no updates31 March 2025
Show all 249 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
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