Pguk Trsa I Limited
Company 13434444 Active
Connected board network
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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 2021
- Charles John Gore Hazelwood Director · appointed 2022
- Joseph James Barrett Director · appointed 2021
- John Diviney Director · appointed 2023
- Surinder Singh Toor Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Niall Dolan Director · appointed 2021
- Charles John Gore Hazelwood Director · appointed 2022
- Joseph James Barrett Director · appointed 2021
- John Diviney Director · appointed 2023
- Surinder Singh Toor Director · appointed 2022
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.
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 5 shared directors
- Welcome Break Group Limited 5 shared directors
- Welcome Break Holdings Limited 5 shared directors
- Welcome Break Holdings (1) Limited 5 shared directors
- Welcome Break Services Limited 5 shared directors
- Welcome Break Holdings (2) Limited. 5 shared directors
Deterministic, from public records.
Company details
| Number | 13434444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2021 |
| 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)
Owned by (2) 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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - Petrogas Holdings UK Limited ceased 2022-10-01
75-100% shares, 75-100% voting · notified 2021-06-02
Officers (8)
- John Diviney Director · appointed 2023
- Charles John Gore Hazelwood Director · appointed 2022
- Surinder Singh Toor Director · appointed 2022
- Niall Dolan Director · appointed 2021
- Joseph James Barrett Director · appointed 2021
- Joseph Barrett Secretary · appointed 2021
Show 2 former officers
- Robert Etchingham Director · appointed 2021 · resigned 2022
- Adrian Grimes Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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