Appia Europe Limited

Active06490323 Private limited company
Incorporated
31 January 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Rome Ventures LP
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 February 2027
Last conf. stmt
31 January 2026

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 (25 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
Resigned Grandin, Anne Andree Marie as Director
23 May 2017
Resigned Kawonczyk, Artur Tadeusz as Director
23 May 2017
Appointed Toor, Surinder Singh as Director
23 May 2017
Appointed Hazelwood, Charles John Gore as Director
11 November 2016
Resigned Canham, Michael Derek as Director
11 November 2016
Appointed O'Flaherty, Peter Bartholomew 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
Appointed Mullett, George Gavin as Director
23 October 2012
Resigned Peters, Phillip William as Director
15 November 2011
Appointed Peters, Phillip William as Director
15 November 2011
Resigned Barr, Paul Johnstone as Director
4 August 2011
Resigned Dowling, Christopher Bruce 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 Barr, Paul Johnstone as Director
14 December 2009
Appointed Canham, Michael Derek as Director
15 September 2009
Appointed Love, David Arthur as Director
15 September 2009
Resigned Finegan, Andrea as Director
20 August 2009
Resigned Long, Jeremy Paul Warwick as Director
16 April 2008
Resigned Walters, Michael as Secretary
16 April 2008
Appointed Walker, Ruth Alison as Secretary
28 March 2008
Appointed Finegan, Andrea as Director
28 March 2008
Resigned Peters, Phillip William as Director
28 March 2008
Appointed Mckie, Roderick Wallace as Director
28 March 2008
Appointed Dowling, Christopher Bruce as Director
28 March 2008
Appointed Kyte, Darren Stephen as Director
28 March 2008
Appointed O'Flaherty, Peter Bartholomew as Director
28 March 2008
Appointed Long, Jeremy Paul Warwick as Director
28 March 2008
Appointed Wright, Nicholas David as Director
28 March 2008
Resigned Sibony, James Orlando Joseph as Director
31 January 2008
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2008
Appointed Peters, Phillip William as Director
31 January 2008
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2008
Appointed Sibony, James Orlando Joseph as Director
31 January 2008
Appointed Instant Companies Limited as Corporate Nominee Director
31 January 2008
Appointed Walters, Michael as Secretary
31 January 2008
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rome Ventures LP
Corporate entity · Notified 4 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Corporate entity · Notified 31 October 2018
Owns 50–75% of shares
Private Limited Liability Company
Reg. no. 11547977
Former controllers (2)
8 July 2024
Ceased Applegreen Limited — Has significant influence or control
4 November 2023
Ceased Rome One LP — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Petrogas Holdings UK Limited
Appia Europe Limited This company 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 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 136

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates31 January 2026
6 October 2025Full accounts31 December 2024
4 February 2025Confirmation statement with no updates31 January 2025
11 October 2024Full accounts31 December 2023
Show all 136 filings

Some other companies at this address

Alliance (GW) Limited
Applegreen Electric UK Holdings Limited
Applegreen Electric UK Limited
Applegreen Electric UK Service Areas Limited
Coffee Primo Burger King Limited
Colne Valley Motorway Service Area Limited

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