Welcome Break Birchanger Limited
- Company number
- 05859420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2006
- Nature of business
- Non-trading company
- Corporate group
- Petrogas Holdings UK Limited (42 companies)
Registered office
Previous names
- Alnery No. 2616 Limited (until 18 Sep 2006)
- Welcome Break Kfc Sainsbury's Local Limited (until 8 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIVINEY, John | Director | 29 Nov 2018 |
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
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Jan 2018 | - |
| 31 Jan 2017 | - |
| 31 Jan 2016 | - |
| 31 Jan 2015 | - |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 Dormant | £1 |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
Connections
Owned by
Welcome Break Birchanger Limited → Welcome Break Group Limited → Welcome Break Holdings (1) Limited → Welcome Break Holdings Limited → Appia Europe Limited → Petrogas Holdings UK Limited
Directors’ other companies
- 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
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 I Limited (13434444)