Applegreen BK (NI) Limited
Company NI630906 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.
3 directors on the board
- Charles John Gore Hazelwood Director · appointed 2022
- Joseph James Barrett Director · appointed 2015
- John Diviney Director · appointed 2022
Directors past 6 years
- Joseph James Barrett Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Charles John Gore Hazelwood Director · appointed 2022
- Joseph James Barrett Director · appointed 2015
- John Diviney 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 3 shared directors
- Welcome Break Group Limited 3 shared directors
- Welcome Break Holdings Limited 3 shared directors
- Welcome Break Holdings (1) Limited 3 shared directors
- Welcome Break Services Limited 3 shared directors
- Welcome Break Holdings (2) Limited. 3 shared directors
Deterministic, from public records.
Company details
| Number | NI630906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| Address | 50 BEDFORD STREET, BELFAST, BT2 7FW |
| 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.
- Applegreen Service Areas NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Petrogas Holdings UK Limited ceased 2018-10-31
50-75% shares · notified 2018-10-31
Officers (6)
- Charles John Gore Hazelwood Director · appointed 2022
- John Diviney Director · appointed 2022
- Joseph James Barrett Director · appointed 2015
Show 3 former officers
- Niall Dolan Director · appointed 2017 · resigned 2022
- Paul Lynch Director · appointed 2015 · resigned 2017
- Robert Christopher Etchingham Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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