Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Pguk Trsa Iii Limited
- Incorporated
- 9 July 2021 (5 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 2 Vantage CourtTickford StreetNewport PagnellMK16 9EZ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2026
British
Born March 1966 (60)
Director · Appointed 7 July 2026
Irish
Born February 1979 (47)
Director · Appointed 9 July 2021
Irish
Born July 1966 (60)
Director · Appointed 9 July 2021
Irish
Born August 1973 (53)
Director · Appointed 9 July 2021
Irish
Born June 1971 (55)
Barrett, Joseph
Secretary · Appointed 9 July 2021
Officer history (1 former)
7 July 2026
7 July 2026
7 July 2026
9 July 2021
9 July 2021
9 July 2021
9 July 2021
Appointed Barrett, Joseph as Secretary
9 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11547977
Group structure 12 shown
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 8 July 2026 |
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