Welcome Break No. 2 Limited

Active08331870 Private limited company
Incorporated
14 December 2012 (13 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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (11 former)
20 December 2018
Resigned Bell, Robbie Ian as Director
29 November 2018
Appointed Barrett, Joseph James as Director
29 November 2018
Appointed Diviney, John as Director
29 November 2018
Resigned Etchingham, Robert Christopher as Director
31 October 2018
Appointed Dolan, Niall as Director
31 October 2018
Resigned Kyte, Darren Stephen as Director
31 October 2018
Appointed Etchingham, Robert Christopher as Director
31 October 2018
Resigned O'Flaherty, Peter Bartholomew 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
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
14 December 2012
Appointed Kawonczyk, Artur Tadeusz as Director
14 December 2012
Appointed Canham, Michael Derek as Director
14 December 2012
Appointed Wright, Nicholas David as Director
14 December 2012
Appointed Mckie, Roderick Wallace as Director
14 December 2012
Appointed Mullett, George Gavin as Director
14 December 2012
Appointed Kyte, Darren Stephen 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. 03290817

Holdings 1

Companies where Welcome Break No. 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Welcome Break No. 2 Limited This company 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 68

DateDescriptionMade Up ToPagesPDF
27 December 2025Confirmation statement with no updates14 December 2025
6 October 2025Full accounts31 December 2024
23 December 2024Confirmation statement with no updates14 December 2024
11 October 2024Full accounts31 December 2023
15 December 2023Confirmation statement with no updates14 December 2023
Show all 68 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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