Welcome Break Finance (3) Limited
- Company number
- 04788253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2003
- Nature of business
- Non-trading company
- Corporate group
- Petrogas Holdings UK Limited (42 companies)
Registered office
Previous names
- Alnery No. 2359 Limited (until 5 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIVINEY, John | Director | 29 Nov 2018 | |
| BELL, Robbie Ian | Director | 29 Sep 2017 | 20 Dec 2018 |
| MCKIE, Roderick Wallace | Director | 4 Aug 2003 | 31 May 2018 |
| WRIGHT, Nicholas David | Director | 27 Aug 2003 | 29 Sep 2017 |
| WALKER, Ruth Alison | Secretary | 1 Feb 2006 | 12 Apr 2011 |
| MCKAY, Ian, Dr | Director | 4 Aug 2003 | 5 Feb 2006 |
| WRIGHT, Nicholas David | Secretary | 12 Sep 2003 | 1 Feb 2006 |
| CHARTERS, Robert George Beattie | Director | 4 Aug 2003 | 14 Dec 2005 |
| HARRIS, Ian Michael Brian | Secretary | 4 Aug 2003 | 27 Aug 2003 |
| HARRIS, Ian Michael Brian | Director | 4 Aug 2003 | 27 Aug 2003 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Director | 5 Jun 2003 | 4 Aug 2003 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Secretary | 5 Jun 2003 | 4 Aug 2003 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate-Nominee-Director | 5 Jun 2003 | 4 Aug 2003 |
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 |
Accounts
Connections
Owned by
Welcome Break Finance (3) Limited → Welcome Break Holdings Limited → Appia Europe Limited → Petrogas Holdings UK Limited
Directors’ other companies
- DIVINEY, John - Director at Welcome Break Birchanger Limited
- DIVINEY, John - Director at Starbucks Coffee Mcdonald's Waitrose Limited
- DIVINEY, John - Director at Pguk Trsa I Limited
- DIVINEY, John - Director at Welcome Break Waitrose Limited
- DIVINEY, John - Director at Petrogas Holdings UK Limited
- DIVINEY, John - Director at Welcome Break Waitrose Kfc Limited
- DIVINEY, John - Director at Applegreen Service Areas NI Limited
- DIVINEY, John - Director at Applegreen Bk (NI) Limited
- DIVINEY, John - Director at Welcome Break Finance (2) Limited
- DIVINEY, John - Director at Welcome Break Mcdonald's 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)