Pguk Trsa I Limited

Dissolved 20 Oct 202613434444 Private limited company

Incorporated: 2 June 2021
Industry: Dormant Company (99999)
Directors at dissolution: John Diviney
Charles John Gore Hazelwood
Surinder Singh Toor
all 5 directors
Owners at dissolution: Welcome Break Services Limited
Accounts type: Full
Region: South East
Address: 2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Filing status

Last accounts: 31 December 2024
Last conf. stmt: 1 June 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 6 at dissolution

Officer details are public data from the Companies House register.

Diviney, John

Director · Appointed 24 January 2023

Also at Welcome Break Waitrose Limited, Petrogas Holdings UK Limited, Welcome Break Waitrose KFC Limited · more companies

Irish

Born February 1979 (47)

Hazelwood, Charles John Gore

Director · Appointed 30 September 2022

Also at Indigo Pipelines Limited, Applegreen Service Areas NI Limited, Applegreen BK (NI) Limited · more companies

British

Born July 1963 (63)

Toor, Surinder Singh

Director · Appointed 30 September 2022

Also at Arjun Infrastructure Partners Limited, Kev Scott Buildings Limited, Aip Holdings 2 Limited · more companies

British

Born March 1972 (54)

Barrett, Joseph

Secretary · Appointed 2 June 2021

Barrett, Joseph James

Director · Appointed 2 June 2021

Also at Pguk Trsa Iii Limited, Applegreen Service Areas NI Limited, Applegreen BK (NI) Limited · more companies

Irish

Born July 1966 (60)

Dolan, Niall

Director · Appointed 2 June 2021

Also at Pguk Trsa Iii Limited

Irish

Born August 1973 (53)

Officer history (2 former)

24 January 2023

Appointed Diviney, John as Director

30 September 2022

Appointed Hazelwood, Charles John Gore as Director

30 September 2022

Appointed Toor, Surinder Singh as Director

30 September 2022

Resigned Etchingham, Robert as Director

30 September 2022

Resigned Grimes, Adrian as Director

2 June 2021

Appointed Barrett, Joseph as Secretary

2 June 2021

Appointed Barrett, Joseph James as Director

2 June 2021

Appointed Dolan, Niall as Director

2 June 2021

Appointed Etchingham, Robert as Director

2 June 2021

Appointed Grimes, Adrian as Director

Ownership 1 at dissolution

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

Welcome Break Services Limited

Corporate entity · Notified 1 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Former controllers (1)

1 October 2022

Ceased Petrogas Holdings UK Limited — Owns 75–100% of shares

Filings 37

Date	Description	Made Up To
20 October 2026	Final Gazette dissolved via voluntary strike-off
4 August 2026	First Gazette notice for voluntary strike-off
23 July 2026	Application to strike the company off the register
4 June 2026	Confirmation statement with updates	1 June 2026
28 January 2026	Insolvency filing