WELCOME BREAK LIMITED

active Company number 01735476

Private Limited by Shares · Incorporated on 30th Jun 1983

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SIC codes: 47110, 47300, 55100, 56102
Registered office: Newport Pagnell, MK16 9EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WELCOME BREAK LIMITED is a private limited by shares company based in Newport Pagnell. It was incorporated on 30th Jun 1983 and is currently showing its status as 'Active'. The company's stated activities are Retail sale in non-specialised stores with food, beverages or tobacco predominating, Retail sale of automotive fuel in specialised stores, Hotels and similar accommodation, Unlicensed restaurants and cafes .

5 Directors View directors

45 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Newport Pagnell (MK) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Barrett	Director	29th Nov 2018		Irish	View profile
John Diviney	Director	29th Nov 2018		Irish	View profile
Niall Dolan	Director	31st Oct 2018		Irish	View profile
Charles Hazelwood	Director	23rd May 2017		British	View profile
Surinder Toor	Director	23rd May 2017		British	View profile
Welcome Break Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
WELCOME BREAK GRETNA GREEN PARTNERSHIP	SG000701	2nd Dec 2025	active
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED	15151412	20th Sep 2023	active
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED	13920585	16th Feb 2022	active
APPLEGREEN ELECTRIC UK LIMITED	13612847	9th Sep 2021	active
PGUK TRSA III LIMITED	13502200	9th Jul 2021	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jun 1983
Company type: Private Limited by Shares
SIC codes: 47110, 47300, 55100, 56102
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jun 1983 Company incorporated
28th Mar 1993 John Mills appointed as Secretary
19th Jun 1994 Paul Wilson resigned as Secretary
19th Jun 1994 Jonathan Edis-Bates appointed as Secretary
15th Feb 1995 Helen Tautz appointed as Secretary
6th Nov 1995 Jonathan Edis-Bates resigned as Secretary
6th Nov 1995 David Stevens appointed as Secretary
26th Mar 1996 Gian Chiandetti resigned as Director
31st Mar 1996 David Stevens resigned as Secretary
8th May 1996 Peter Clack resigned as Director
8th May 1996 Benedict Mathews appointed as Secretary
14th May 1996 John Mills resigned as Secretary
16th Aug 1996 Benedict Mathews resigned as Secretary
6th Mar 1997 Garth Guthrie appointed as Director
6th Mar 1997 Helen Tautz resigned as Secretary
6th Mar 1997 Richard Warner appointed as Secretary
20th May 1997 Martyn Broughton appointed as Director
1st Sep 1997 Richard Warner resigned as Secretary
1st Sep 1997 Peter Javes appointed as Secretary
3rd Nov 1997 Steven Franklin appointed as Director
19th May 1999 Martyn Broughton resigned as Director
29th Oct 1999 Peter Javes resigned as Secretary
30th Oct 1999 Ian Harris appointed as Secretary
24th Nov 1999 Steven Franklin resigned as Director
24th Nov 1999 Nicholas Bryan appointed as Director
9th May 2000 Ian Harris appointed as Director
14th Nov 2001 Nicholas Bryan resigned as Director
20th Nov 2001 Philip Yea appointed as Director
24th Oct 2002 Robert Charters appointed as Director
1st Jan 2003 Garth Guthrie resigned as Director
1st Jan 2003 Philip Yea resigned as Director
27th Aug 2003 Ian Harris resigned as Director
27th Aug 2003 Ian Harris resigned as Secretary
12th Sep 2003 Nicholas Wright appointed as Secretary
14th Dec 2005 Robert Charters resigned as Director
1st Feb 2006 Nicholas Wright resigned as Secretary
1st Feb 2006 Ruth Walker appointed as Secretary
17th Jun 2008 Andrea Finegan appointed as Director
17th Jun 2008 Christopher Dowling appointed as Director
17th Jun 2008 Peter O'Flaherty appointed as Director
17th Jun 2008 Darren Kyte appointed as Director
15th Sep 2009 Andrea Finegan resigned as Director
15th Sep 2009 David Love appointed as Director
14th Dec 2009 Christopher Dowling resigned as Director
14th Dec 2009 Peter O'Flaherty resigned as Director
14th Dec 2009 Paul Barr appointed as Director
14th Dec 2009 Michael Canham appointed as Director
1st Mar 2010 Elizabeth Macartney appointed as Director
12th Apr 2011 Ruth Walker resigned as Secretary
17th Jun 2011 Elizabeth Macartney resigned as Director
25th Jul 2011 David Love resigned as Director
25th Jul 2011 Artur Kawonczyk appointed as Director
15th Nov 2011 Paul Barr resigned as Director
11th Dec 2014 Anne Grandin appointed as Director
6th Apr 2016 Welcome Break Group Limited appointed as Corporate PSC
11th Nov 2016 Michael Canham resigned as Director
11th Nov 2016 Peter O'Flaherty appointed as Director
23rd May 2017 Anne Grandin resigned as Director
23rd May 2017 Artur Kawonczyk resigned as Director
23rd May 2017 Charles Hazelwood appointed as Director
23rd May 2017 Surinder Toor appointed as Director
29th Sep 2017 Robbie Bell appointed as Director
31st Oct 2018 Peter O'Flaherty resigned as Director
31st Oct 2018 Robert Etchingham appointed as Director
31st Oct 2018 Niall Dolan appointed as Director
31st Oct 2018 Darren Kyte resigned as Director
29th Nov 2018 Robert Etchingham resigned as Director
29th Nov 2018 Joseph Barrett appointed as Director
29th Nov 2018 John Diviney appointed as Director
20th Dec 2018 Robbie Bell resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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