LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 20
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-01-18
- Legal form
- ltd
- Activity
- 47110, 47300, 55100, 56102
- Registered office
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Low
Risk
WELCOME BREAK GROUP LIMITED is a ltd registered in GB, incorporated 1996-01-18 (active).
/03
Also appears in
GLEIF- Welcome Break Group Limited · gb-coh:3147949
- WELCOME BREAK GROUP LIMITEDGLEIF · lei:213800ZJU396A9OXXS50
The same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- WELCOME BREAK GROUP LIMITED
Holdings / subsidiaries
- WELCOME BREAK GROUP LIMITED
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03147949
- Status
- active
- Type
- ltd
- Incorporated
- 1996-01-18
- Registered office
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
- SIC
- 47110, 47300, 55100, 56102
Officers · 5 active
- BARRETT, Joseph Jamesdirector · Irish · appt 2018-11-29
- DIVINEY, Johndirector · Irish · appt 2018-11-29
- DOLAN, Nialldirector · Irish · appt 2018-10-31
- HAZELWOOD, Charles John Goredirector · British · appt 2017-05-23
- TOOR, Surinder Singhdirector · British · appt 2017-05-23
- HARRIS, Ian Michael Brian(resigned)secretary · British · appt 1999-10-30
- JAVES, Peter Howard(resigned)secretary · British · appt 1997-09-01
- TAUTZ, Helen Jane(resigned)secretary · British · appt 1996-07-29
- WALKER, Ruth Alison(resigned)secretary · British · appt 2006-02-01
- WARNER, Richard Taylor(resigned)secretary · American · appt 1997-03-06
- WRIGHT, Nicholas David(resigned)secretary · British · appt 2003-09-12
- SISEC LIMITED(resigned)corporate nominee secretary · appt 1996-01-18
Beneficial owners · PSC · 1 current
- ■Welcome Break Holdings (1) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 3
/08
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STARBUCKS COFFEE WAITROSE LIMITED
- Welcome Break Group Limitedbeneficial owner
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK WAITROSE LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK STARBUCKS BURGER KING LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK WAITROSE KFC LIMITED
- Welcome Break Group Limitedbeneficial owner
STARBUCKS COFFEE BURGER KING LIMITED
- Welcome Break Group Limitedbeneficial owner
COFFEE PRIMO BURGER KING LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK LIMITED
- WELCOME BREAK GRETNA GREEN PARTNERSHIPbeneficial owner
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK BURGER KING LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK MCDONALD'S LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
- Welcome Break Group Limitedbeneficial owner
STARBUCKS COFFEE KFC LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK KFC STARBUCKS LIMITED
- Welcome Break Group Limitedbeneficial owner
HICKLING SERVICE AREA LIMITED
- Mr Guy Edward Weltonbeneficial owner
- WELCOME BREAK SERVICES LIMITEDbeneficial owner
- Mr Guy Edward Weltonbeneficial owner
STARBUCKS COFFEE MCDONALD'S LIMITED
- Welcome Break Group Limitedbeneficial owner
WELCOME BREAK SERVICES LIMITED
- HICKLING SERVICE AREA LIMITEDbeneficial owner
- Causeway Consortium Holdings Limitedbeneficial owner
- WELCOME BREAK HOLDINGS LIMITEDbeneficial owner
- ALLIANCE (GW) LIMITEDbeneficial owner
- APPLEGREEN SERVICE AREAS NI LIMITEDbeneficial owner
- PETROGAS GROUP NI LIMITEDbeneficial owner
- Welcome Break Holdings Limitedbeneficial owner
- ROME ONE LPbeneficial owner
- PETROGAS HOLDINGS UK LIMITEDbeneficial owner
- Applegreen Limitedbeneficial owner
WELCOME BREAK GRETNA GREEN PARTNERSHIP
- WELCOME BREAK LIMITEDbeneficial owner