WELCOME BREAK SERVICES LIMITED

active Company number 04099292

Private Limited by Shares · Incorporated on 31st Oct 2000

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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 SERVICES LIMITED is a private limited by shares company based in Newport Pagnell. It was incorporated on 31st Oct 2000 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	2nd Oct 2025	—	—	View profile
Applegreen Plc (ceased)	Corporate PSC	31st Oct 2018	—	—	View profile
Causeway Consortium Holdings Limited (ceased)	Corporate PSC	9th Mar 2021	—	—	View profile
Petrogas Holdings Uk Limited (ceased)	Corporate PSC	31st Oct 2018	—	—	View profile
Rome One Lp (ceased)	Corporate PSC	31st Oct 2018	—	—	View profile
Welcome Break Holdings Limited (ceased)	Corporate PSC	1st Jan 2023	—	—	View profile
Welcome Break Holdings Limited (ceased)	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.

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Company snapshot

Status: active
Incorporated: 31st Oct 2000
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

31st Oct 2000 Company incorporated
31st Oct 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Dec 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Dec 2000 Richard Pennycook appointed as Director
4th Dec 2000 Ian Harris appointed as Director
4th Dec 2000 Ian Harris appointed as Secretary
22nd May 2002 Richard Pennycook resigned as Director
22nd May 2002 Roderick McKie appointed as Director
1st Jan 2003 Robert Charters appointed as Director
1st Jan 2003 Ian McKay appointed as Director
27th Aug 2003 Ian Harris resigned as Director
27th Aug 2003 Nicholas Wright appointed 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
5th Feb 2006 Ian McKay resigned as Director
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
15th Nov 2011 Phillip Peters appointed as Director
23rd Oct 2012 Phillip Peters resigned as Director
23rd Oct 2012 George Mullett appointed as Director
21st Oct 2014 Lisa Parsons appointed as Director
11th Dec 2014 George Mullett resigned as Director
11th Dec 2014 Anne Grandin appointed as Director
6th Apr 2016 Welcome Break Holdings 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 Nicholas Wright resigned as Director
29th Sep 2017 Robbie Bell appointed as Director
31st May 2018 Roderick McKie resigned as Director
2nd Jul 2018 Lisa Parsons resigned 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
31st Oct 2018 Applegreen Plc appointed as Corporate PSC
31st Oct 2018 Petrogas Holdings Uk Limited appointed as Corporate PSC
31st Oct 2018 Rome One Lp appointed as Corporate PSC
31st Oct 2018 Welcome Break Holdings Limited ceased to be a Corporate PSC
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
9th Mar 2021 Applegreen Plc ceased to be a Corporate PSC
9th Mar 2021 Causeway Consortium Holdings Limited appointed as Corporate PSC
1st Jan 2023 Causeway Consortium Holdings Limited ceased to be a Corporate PSC
1st Jan 2023 Petrogas Holdings Uk Limited ceased to be a Corporate PSC
1st Jan 2023 Rome One Lp ceased to be a Corporate PSC
1st Jan 2023 Welcome Break Holdings Limited appointed as Corporate PSC
2nd Oct 2025 Welcome Break Group Limited appointed as Corporate PSC
2nd Oct 2025 Welcome Break Holdings Limited ceased to be a Corporate PSC
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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