Company
Welcome Break Mcdonald's Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robbie Ian Bell 2017-2018 View profile
- Roderick Wallace Mckie 2009-2018 View profile
- Nicholas David Wright 2009-2017 View profile
- Gerald Mark Couldrake 2009-2009 View profile
- HP Directors Limited 2009-2009 View profile
- Ruth Alison Walker 2009-2011 View profile
- HP Secretarial Services Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2009
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Welcome Break Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Welcome Break Mcdonald's Limited
is controlled by Welcome Break Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Welcome Break Group Limited
is controlled by Welcome Break Holdings (1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Welcome Break Holdings (1) Limited
is controlled by Welcome Break Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 · source: Companies House PSC register - Welcome Break Holdings Limited
is controlled by Appia Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Appia Europe Limited
is controlled by Petrogas Holdings UK Limited
Evidence
active 50-75% shares · notified 2018-10-31 · source: Companies House PSC register
Ultimately controlled by Petrogas Holdings UK Limited.
45 other companies in this group
- Motorway Services Limited
- Alliance (GW) Limited
- Welcome Break KFC Starbucks Limited
- Welcome Break NO. 3 Limited
- Coffee Primo Burger King Limited
- Starbucks Coffee Burger King Limited
- Applegreen BK (NI) Limited
- Starbucks Coffee KFC Limited
- Welcome Break Services Limited
- Welcome Break Gretna Green Partnership
- Welcome Break NO. 1 Limited
- Starbucks Coffee Waitrose KFC Limited
- Applegreen Electric UK Service Areas Limited
- Welcome Break Birchanger Limited
- Appia Finance Limited
- Petrogas Group NI Limited
- Welcome Break Coffee Primo Limited
- Applegreen Service Areas NI Limited
- Pguk Trsa III Limited
- Welcome Break Finance (3) Limited
- Welcome Break Waitrose Limited
- Welcome Break NO. 2 Limited
- Welcome Break Holdings (2) Limited.
- Welcome Break Limited
- Starbucks Coffee Waitrose Limited
- Pguk Trsa II Limited
- Hickling Service Area Limited
- Welcome Break Starbucks Mcdonald's Limited
- Welcome Break Holdings Limited
- Welcome Break Holdings (1) Limited
- Welcome Break Waitrose KFC Limited
- Welcome Break Starbucks Burger King Limited
- Welcome Break Starbucks Waitrose Burger King Limited
- Colne Valley Motorway Service Area Limited
- Starbucks Coffee Mcdonald's Waitrose Limited
- Applegreen Electric UK Holdings Limited
- Welcome Break Group Limited
- Welcome Break Starbucks Waitrose KFC Limited
- Welcome Break KFC Limited
- Welcome Break Burger King Limited
- Pguk Trsa I Limited
- Appia Europe Limited
- Welcome Break Finance (2) Limited
- Starbucks Coffee Mcdonald's Limited
- Petrogas Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Diviney Director · appointed 2018
Directors past 6 years
- John Diviney Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06853299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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