Welcome Break Holdings (1) Limited
Activities of other holding companies n.e.c. · Newport Pagnell
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWelcome Break Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-02 · No cessation recorded
Source record 116573593Show 1 ceased record
Welcome Break Holdings (2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-02
Source record 106808183People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalShow 27 historical appointments
RE
Robert EtchinghamResigned director
Resigned 2018-10-31 · Director
RB
Robbie BellResigned director
Resigned 2017-09-29 · 1 yr · Chief Financial Officer
PO
Peter O FlahertyResigned director
Resigned 2016-11-11 · 1 yr · Investment Director
AG
Anne GrandinResigned director
Resigned 2014-12-11 · 2 yrs · Investment Professional
LP
Lisa ParsonsResigned director
Resigned 2014-10-21 · 3 yrs · Marketing And Commercial Director
GM
George MullettResigned director
Resigned 2012-10-23 · 2 yrs · Investment Banker
PP
Phillip PetersResigned director
Resigned 2011-11-15 · Executive Director
AK
Artur KawonczykResigned director
Resigned 2011-07-25 · 5 yrs · Banker
EM
Elizabeth MacartneyResigned director
Resigned 2010-03-01 · 1 yr · Commercial Director
PB
Paul BarrResigned director
Resigned 2009-12-14 · 1 yr · Finance
MC
Michael CanhamResigned director
Resigned 2009-12-14 · 6 yrs · Chief Operating Officer
DL
David LoveResigned director
Resigned 2009-09-15 · 1 yr · Finance Director
DK
Darren KyteResigned director
Resigned 2008-06-17 · 10 yrs · Banker
AF
Andrea FineganResigned director
Resigned 2008-06-17 · 1 yr · Fund Manager
CD
Christopher DowlingResigned director
Resigned 2008-06-17 · 1 yr · Executive Director
RW
Ruth WalkerResigned secretary
Resigned 2006-02-01 · 5 yrs · Financial Controller
NW
Resigned 2003-09-12 · 2 yrs · Finance Director
IM
Ian MckayResigned director
Resigned 2003-01-01 · 3 yrs · Property Director
RC
Robert ChartersResigned director
Resigned 2003-01-01 · 2 yrs · Ceo
RM
Roderick MckieResigned director
Resigned 2002-05-22 · 16 yrs · Chief Executive Officer
IH
Resigned 2000-12-04 · 2 yrs · Finance Director
RP
Richard PennycookResigned director
Resigned 2000-12-04 · 1 yr · Ceo
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-31
CorpInstant Companies LimitedResigned director
Resigned 2000-10-31
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active