Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Breeze Retail Limited
- Incorporated
- 29 January 2018 (8 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Waterside Head Office Haslingden RoadGuideBlackburnBB1 2FA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born June 1972 (54)
Officer history (5 former)
6 July 2026
6 July 2026
6 July 2026
4 July 2025
4 July 2025
29 May 2022
21 April 2020
21 April 2020
Resigned Soosaipillai, Arani as Secretary
29 January 2018
Appointed Soosaipillai, Arani as Secretary
29 January 2018
29 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14960308
Former controllers (3)
6 July 2026
Ceased Prax Limited — Owns 75–100% of shares
25 February 2020
Ceased Harvest Energy Group Limited — Owns 75–100% of shares
29 January 2018
Group structure 14 shown
Ownership group derived from the Companies House PSC register
EG on the Move 2 Limited Owns 75–100% of shares
EG on the Move Limited Owns 75–100% of shares
Breeze Retail Limited This company Owns 75–100% of shares
Harvest Energy Retail Group Limited Owns 75–100% of shares
Harvest Energy Retail Holdings Limited Owns 75–100% of shares
Harvest Retail (Holdings) Limited Owns 75–100% of shares
Harvest Retail Limited Owns 75–100% of shares
M.P.K. Garages Limited Owns 75–100% of shares
Astrodon Limited Owns 75–100% of shares
M.P.K. Land Limited Owns 75–100% of shares
Made to Order Limited Owns 75–100% of shares
T. P. Manco Limited Owns 25–50% of shares
EG Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Registered office address changed | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a secretary |
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