Company
Welcome Break NO. 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Robert Christopher Etchingham 2018-2018 View profile
- Robbie Ian Bell 2017-2018 View profile
- Peter Bartholomew O'Flaherty 2016-2018 View profile
- Anne Andree Marie Grandin 2014-2017 View profile
- Lisa Marie Parsons 2014-2018 View profile
- George Gavin Mullett 2012-2014 View profile
- Nicholas David Wright 2012-2017 View profile
- Darren Stephen Kyte 2012-2018 View profile
- Michael Derek Canham 2012-2016 View profile
- Artur Tadeusz Kawonczyk 2012-2017 View profile
- Roderick Wallace Mckie 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2012
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Welcome Break NO. 2 Limited
is controlled by Welcome Break Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 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 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.
5 directors on the board
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Surinder Singh Toor Director · appointed 2017
Directors past 6 years
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Surinder Singh Toor Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Surinder Singh Toor Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08331870
- 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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