Petrogas Holdings UK Limited
Company 11547977 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Darren Kyte Director · appointed 2023
- Joe Barrett Director · appointed 2018
- Adrian Grimes Director · appointed 2023
- John Diviney Director · appointed 2018
6y median 7.7y
average tenure
7.9y
longest tenure
Directors past 6 years
- Niall Dolan Director · appointed 2018
- Joe Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Darren Kyte Director · appointed 2023
- Joe Barrett Director · appointed 2018
Portfolio (3)
- Niall Dolan Director · appointed 2018
- Adrian Grimes Director · appointed 2023
- John Diviney Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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.
Professional services 16Retail and trade 16Finance 12Dormant 7Property 2Construction 1Utilities 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Welcome Break Limited 2 shared directors
- Welcome Break Group Limited 2 shared directors
- Welcome Break Holdings Limited 2 shared directors
- Welcome Break Holdings (1) Limited 2 shared directors
- Welcome Break Services Limited 2 shared directors
- Welcome Break Holdings (2) Limited. 2 shared directors
Deterministic, from public records.
Company details
| Number | 11547977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2018 |
| Address | 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Applegreen Public Limited Company ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Appia Europe Limited
50-75% shares · notified 2018-10-31 - Pguk Trsa II Limited
75-100% shares, 75-100% voting · notified 2021-06-02 - Pguk Trsa III Limited
75-100% shares, 75-100% voting · notified 2021-07-09 - Applegreen Electric UK Holdings Limited
50-75% shares, 50-75% voting · notified 2023-09-20 - EG on the Move 2 Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 - Welcome Break Services Limited ceased 2023-01-01
50-75% shares · notified 2018-10-31 - Applegreen Service Areas NI Limited ceased 2023-01-01
50-75% shares · notified 2018-10-31 - Applegreen BK (NI) Limited ceased 2018-10-31
50-75% shares · notified 2018-10-31 - Petrogas Group NI Limited ceased 2023-01-01
50-75% shares · notified 2018-10-31 - Pguk Trsa I Limited ceased 2022-10-01
75-100% shares, 75-100% voting · notified 2021-06-02
Officers (7)
- Darren Kyte Director · appointed 2023
- Adrian Grimes Director · appointed 2023
- John Diviney Director · appointed 2018
- Niall Dolan Director · appointed 2018
- Joe Barrett Director · appointed 2018
- Joe Barrett Secretary · appointed 2018
Show 1 former officer
- Robert Christopher Etchingham Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record