# Welcome Break Services Limited

## Details

- **Company number:** [04099292](https://find-and-update.company-information.service.gov.uk/company/04099292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2000
- **Registered office:** 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, MK16 9EZ
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [47300](/sic/47300) Retail sale of automotive fuel in specialised stores, [55100](/sic/55100) Hotels and similar accommodation, [56102](/sic/56102) Unlicenced restaurants and cafes
- **Corporate group:** [Petrogas Holdings UK Limited](/group/19505) (42 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYTE, Darren Stephen | director | 17 Jun 2008 | 31 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welcome Break Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2018 |
| Applegreen Plc | significant-influence-or-control | 31 Oct 2018 | 9 Mar 2021 |
| Causeway Consortium Holdings Limited | ownership-of-shares-50-to-75-percent | 9 Mar 2021 | 1 Jan 2023 |
| Rome One Lp | ownership-of-shares-25-to-50-percent | 31 Oct 2018 | 1 Jan 2023 |
| Petrogas Holdings Uk Limited | ownership-of-shares-50-to-75-percent | 31 Oct 2018 | 1 Jan 2023 |
| Welcome Break Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2023 | 2 Oct 2025 |
| Welcome Break Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2025 |  |




## Owned by

Welcome Break Services Limited → [Welcome Break Group Limited](/company/03147949) → [Welcome Break Holdings (1) Limited](/company/04099287) → [Welcome Break Holdings Limited](/company/03290817) → [Appia Europe Limited](/company/06490323) → [Petrogas Holdings UK Limited](/company/11547977)



## Controls

- [Alliance (Gw) Limited](/company/10058575) (10058575)
- [Applegreen Service Areas NI Limited](/company/NI615773) (NI615773)
- [Petrogas Group NI Limited](/company/NI069029) (NI069029)




## Companies at the same address

- [Alliance (Gw) Limited](/company/10058575) (10058575)
- [Appia Europe Limited](/company/06490323) (06490323)
- [Applegreen Electric UK Holdings Limited](/company/15151412) (15151412)
- [Applegreen Electric UK Limited](/company/13612847) (13612847)
- [Applegreen Electric UK Service Areas Limited](/company/13920585) (13920585)
- [Coffee Primo Burger King Limited](/company/06862886) (06862886)
- [Colne Valley Motorway Service Area Limited](/company/12360974) (12360974)
- [Hickling Service Area Limited](/company/12360797) (12360797)
- [Petrogas Holdings UK Limited](/company/11547977) (11547977)
- [Pguk Trsa I Limited](/company/13434444) (13434444)