Welcome Break Holdings (1) Limited

Active04099287 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
13
Outstanding
1
Part satisfied
0
Satisfied
12

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 (27 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
Appointed Dolan, Niall as Director
31 October 2018
Appointed Etchingham, Robert Christopher as Director
31 October 2018
Resigned O'Flaherty, Peter Bartholomew 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
Resigned Wright, Nicholas David as Director
29 September 2017
Appointed Bell, Robbie Ian as Director
23 May 2017
Appointed Toor, Surinder Singh as Director
23 May 2017
Resigned Grandin, Anne Andree Marie as Director
23 May 2017
Resigned Kawonczyk, Artur Tadeusz as Director
23 May 2017
Appointed Hazelwood, Charles John Gore as Director
11 November 2016
Appointed O'Flaherty, Peter Bartholomew as Director
11 November 2016
Resigned Canham, Michael Derek as Director
11 December 2014
Resigned Mullett, George Gavin as Director
11 December 2014
Appointed Grandin, Anne Andree Marie as Director
21 October 2014
Appointed Parsons, Lisa Marie as Director
23 October 2012
Resigned Peters, Phillip William as Director
23 October 2012
Appointed Mullett, George Gavin as Director
15 November 2011
Resigned Barr, Paul Johnstone as Director
15 November 2011
Appointed Peters, Phillip William as Director
25 July 2011
Resigned Love, David Arthur as Director
25 July 2011
Appointed Kawonczyk, Artur Tadeusz 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
Resigned O'Flaherty, Peter Bartholomew as Director
14 December 2009
Appointed Canham, Michael Derek as Director
14 December 2009
Appointed Barr, Paul Johnstone as Director
14 December 2009
Resigned Dowling, Christopher Bruce as Director
15 September 2009
Appointed Love, David Arthur as Director
15 September 2009
Resigned Finegan, Andrea as Director
17 June 2008
Appointed O'Flaherty, Peter Bartholomew 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
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
12 September 2003
Appointed Wright, Nicholas David as Secretary
27 August 2003
Resigned Harris, Ian Michael Brian as Secretary
27 August 2003
Appointed Wright, Nicholas David as Director
27 August 2003
Resigned Harris, Ian Michael Brian as Director
1 January 2003
Appointed Mckay, Ian, Dr as Director
1 January 2003
Appointed Charters, Robert George Beattie as Director
22 May 2002
Appointed Mckie, Roderick Wallace as Director
22 May 2002
Resigned Pennycook, Richard as Director
4 December 2000
Appointed Harris, Ian Michael Brian as Secretary
4 December 2000
Appointed Harris, Ian Michael Brian as Director
4 December 2000
Appointed Pennycook, Richard as Director
4 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03290817

Holdings 1

Companies where Welcome Break Holdings (1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 October 2025
Ceased Welcome Break Holdings (2) Limited — Owns 75–100% of shares

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Amended group of companies' accounts31 December 2025
2 April 2026Confirmation statement with updates31 March 2026
16 October 2025Cessation of a person with significant control
16 October 2025Notification of a person with significant control
6 October 2025Satisfaction of a charge in full
Show all recent 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

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