Pguk Trsa I Limited
- Company number
- 13434444
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2021
- Dissolved
- 20 Oct 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIVINEY, John | Director | 24 Jan 2023 | |
| TOOR, Surinder Singh | Director | 30 Sep 2022 | |
| HAZELWOOD, Charles John Gore | Director | 30 Sep 2022 | |
| BARRETT, Joseph James | Director | 2 Jun 2021 | |
| BARRETT, Joseph | Secretary | 2 Jun 2021 | |
| DOLAN, Niall | Director | 2 Jun 2021 | |
| ETCHINGHAM, Robert | Director | 2 Jun 2021 | 30 Sep 2022 |
| GRIMES, Adrian | Director | 2 Jun 2021 | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welcome Break Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | |
| Petrogas Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jun 2021 | 1 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- BARRETT, Joseph James - Director at Pguk Trsa Iii Limited
- BARRETT, Joseph James - Director at Pguk Trsa Ii Limited
- BARRETT, Joseph James - Director at Applegreen Service Areas NI Limited
- BARRETT, Joseph James - Director at Applegreen Bk (NI) Limited
- DIVINEY, John - Director at Starbucks Coffee Mcdonald's Waitrose Limited
- DIVINEY, John - Director at Welcome Break Waitrose Limited
- DIVINEY, John - Director at Welcome Break Finance (3) Limited
- DIVINEY, John - Director at Applegreen Service Areas NI Limited
- DIVINEY, John - Director at Welcome Break Birchanger 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 Ii Limited (13434549)