Welcome Break Limited
- Company number
- 01735476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1983
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of automotive fuel in specialised stores
Hotels and similar accommodation
Unlicenced restaurants and cafes - Corporate group
- Petrogas Holdings UK Limited (42 companies)
Registered office
Previous names
- Welcome Break Group Limited (until 8 May 1997)
- Forte Welcome Break Limited (until 6 Mar 1997)
- Trusthouse Forte Service Areas Limited (until 3 Jun 1991)
- Icemill Limited (until 17 Aug 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Joseph James | Director | 29 Nov 2018 | |
| DIVINEY, John | Director | 29 Nov 2018 | |
| DOLAN, Niall | Director | 31 Oct 2018 | |
| TOOR, Surinder Singh | Director | 23 May 2017 | |
| HAZELWOOD, Charles John Gore | Director | 23 May 2017 | |
| BELL, Robbie Ian | Director | 29 Sep 2017 | 20 Dec 2018 |
| ETCHINGHAM, Robert Christopher | Director | 31 Oct 2018 | 29 Nov 2018 |
| O'FLAHERTY, Peter Bartholomew | Director | 11 Nov 2016 | 31 Oct 2018 |
| KYTE, Darren Stephen | Director | 17 Jun 2008 | 31 Oct 2018 |
| PARSONS, Lisa Marie | Director | 21 Oct 2014 | 2 Jul 2018 |
| MCKIE, Roderick Wallace | Director | 14 Mar 2002 | 31 May 2018 |
| WRIGHT, Nicholas David | Director | 27 Aug 2003 | 29 Sep 2017 |
| GRANDIN, Anne Andree Marie | Director | 11 Dec 2014 | 23 May 2017 |
| KAWONCZYK, Artur Tadeusz | Director | 25 Jul 2011 | 23 May 2017 |
| CANHAM, Michael Derek | Director | 14 Dec 2009 | 11 Nov 2016 |
| MULLETT, George Gavin | Director | 23 Oct 2012 | 11 Dec 2014 |
| PETERS, Phillip William | Director | 15 Nov 2011 | 23 Oct 2012 |
| BARR, Paul Johnstone | Director | 14 Dec 2009 | 15 Nov 2011 |
| LOVE, David Arthur | Director | 15 Sep 2009 | 25 Jul 2011 |
| MACARTNEY, Elizabeth Anne | Director | 1 Mar 2010 | 17 Jun 2011 |
| WALKER, Ruth Alison | Secretary | 1 Feb 2006 | 12 Apr 2011 |
| O'FLAHERTY, Peter Bartholomew | Director | 17 Jun 2008 | 14 Dec 2009 |
| DOWLING, Christopher Bruce | Director | 17 Jun 2008 | 14 Dec 2009 |
| FINEGAN, Andrea | Director | 17 Jun 2008 | 15 Sep 2009 |
| MAHONEY, James | Director | 24 Feb 2004 | 28 Mar 2008 |
| MCKAY, Ian, Dr | Director | 11 Sep 2002 | 5 Feb 2006 |
| WRIGHT, Nicholas David | Secretary | 12 Sep 2003 | 1 Feb 2006 |
| CHARTERS, Robert George Beattie | Director | 24 Oct 2002 | 14 Dec 2005 |
| HARRIS, Ian Michael Brian | Director | 9 May 2000 | 27 Aug 2003 |
| HARRIS, Ian Michael Brian | Secretary | 30 Oct 1999 | 27 Aug 2003 |
| MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo | Director | 4 Jan 2002 | 1 Jan 2003 |
| YEA, Philip Edward | Director | 20 Nov 2001 | 1 Jan 2003 |
| GUTHRIE, Garth Michael | Director | 6 Mar 1997 | 1 Jan 2003 |
| WARNER, Richard Taylor | Director | 6 Mar 1997 | 13 Jun 2002 |
| PENNYCOOK, Richard | Director | 1 Dec 1998 | 22 May 2002 |
| BRYAN, Nicholas Martin | Director | 24 Nov 1999 | 14 Nov 2001 |
| FRANKLIN, Steven Henry | Director | 3 Nov 1997 | 24 Nov 1999 |
| JAVES, Peter Howard | Secretary | 1 Sep 1997 | 29 Oct 1999 |
| BROUGHTON, Martyn John | Director | 20 May 1997 | 19 May 1999 |
| PATTERSON, Nigel John Arthur | Director | 20 May 1997 | 24 Sep 1998 |
| WARNER, Richard Taylor | Secretary | 6 Mar 1997 | 1 Sep 1997 |
| TAUTZ, Helen Jane | Director | 19 Jul 1996 | 6 Mar 1997 |
| POSTER, Stephen Michael | Director | 18 Jul 1996 | 6 Mar 1997 |
| PARROTT, Graham Joseph | Director | 8 May 1996 | 6 Mar 1997 |
| STAUNTON, Henry Eric | Director | 8 May 1996 | 6 Mar 1997 |
| TAUTZ, Helen Jane | Secretary | 15 Feb 1995 | 6 Mar 1997 |
| MATHEWS, Benedict John Spurway | Secretary | 8 May 1996 | 16 Aug 1996 |
| MILLS, John Michael | Secretary | 28 Mar 1993 | 14 May 1996 |
| CLACK, Peter Melvyn | Director | - | 8 May 1996 |
| STEVENS, David John | Secretary | 6 Nov 1995 | 31 Mar 1996 |
| CHIANDETTI, Gian Battista | Director | - | 26 Mar 1996 |
| MONNICKENDAM, Anthony Louis | Director | - | 19 Jan 1996 |
| EDIS-BATES, Jonathan Geoffrey | Secretary | 19 Jun 1994 | 6 Nov 1995 |
| WILSON, Paul James | Secretary | - | 19 Jun 1994 |
| RUSSELL, Thomas | Director | - | 31 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welcome Break Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Welcome Break Limited → Welcome Break Group Limited → Welcome Break Holdings (1) Limited → Welcome Break Holdings Limited → Appia Europe Limited → Petrogas Holdings UK Limited
Controls
- Motorway Services Limited (00637019)
- Welcome Break Gretna Green Partnership (SG000701)
Directors’ other companies
- BARRETT, Joseph James - Director at Welcome Break Group Limited
- BARRETT, Joseph James - Director at Applegreen Service Areas NI Limited
- BARRETT, Joseph James - Director at Pguk Trsa Iii Limited
- BARRETT, Joseph James - Director at Applegreen Bk (NI) Limited
- BARRETT, Joseph James - Director at Welcome Break Services Limited
- BARRETT, Joseph James - Director at Petrogas Group NI Limited
- BARRETT, Joseph James - Director at Pguk Trsa I Limited
- BARRETT, Joseph James - Director at Pguk Trsa Ii Limited
- DIVINEY, John - Director at Applegreen Bk (NI) Limited
- DIVINEY, John - Director at Applegreen Service Areas NI Limited
Companies at the same address
- Alliance (Gw) Limited (10058575)
- Appia Europe Limited (06490323)
- Applegreen Electric UK Holdings Limited (15151412)
- Applegreen Electric UK Limited (13612847)
- Applegreen Electric UK Service Areas Limited (13920585)
- Coffee Primo Burger King Limited (06862886)
- Colne Valley Motorway Service Area Limited (12360974)
- Hickling Service Area Limited (12360797)
- Petrogas Holdings UK Limited (11547977)
- Pguk Trsa Ii Limited (13434549)