Applegreen Service Areas NI Limited
Company NI615773 Active
Connected board network
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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.
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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 2017
- Charles John Gore Hazelwood Director · appointed 2018
- Joseph James Barrett Director · appointed 2022
- John Diviney Director · appointed 2022
- Surinder Singh Toor Director · appointed 2018
6.3y median 7.7y
average tenure
8.9y
longest tenure
Directors past 6 years
- Niall Dolan Director · appointed 2017
- Charles John Gore Hazelwood Director · appointed 2018
- Surinder Singh Toor Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Niall Dolan Director · appointed 2017
- Charles John Gore Hazelwood Director · appointed 2018
- Joseph James Barrett Director · appointed 2022
- John Diviney Director · appointed 2022
- Surinder Singh Toor Director · appointed 2018
0
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.
Finance 37Retail and trade 28Professional services 17Dormant 10Utilities 4Property 3Business services 2Construction 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 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 | NI615773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2012 |
| Address | C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, CO.ANTRIM, BT2 7FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47300 - Retail sale of automotive fuel in specialised stores
Owned by (3) 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 · notified 2023-01-01 - Rome ONE LP ceased 2023-01-01
25-50% shares · notified 2018-10-31 - Petrogas Holdings UK Limited ceased 2023-01-01
50-75% shares · notified 2018-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Applegreen BK (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Joseph James Barrett Director · appointed 2022
- John Diviney Director · appointed 2022
- Charles John Gore Hazelwood Director · appointed 2018
- Surinder Singh Toor Director · appointed 2018
- Niall Dolan Director · appointed 2017
Show 6 former officers
- Paul Lynch Director · appointed 2015 · resigned 2017
- Peter O'Connor Ghirardani Director · appointed 2013 · resigned 2014
- Michael Joseph O'Loughlin Director · appointed 2013 · resigned 2016
- William Eugene Moore Director · appointed 2012 · resigned 2018
- Robert Christopher Etchingham Director · appointed 2012 · resigned 2022
- Joseph Barrett Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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