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Companies/NI615773

Applegreen Service Areas NI Limited

Retail sale of automotive fuel in specialised stores · Belfast

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Welcome Break Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 122576941
Show 6 ceased records
Causeway Consortium Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2021-03-09 · Ceased 2023-01-01

Source record 125808719
Rome One LpCorporate
Shares: over 25%, up to 50%

Notified 2018-10-31 · Ceased 2023-01-01

Source record 121032541
Petrogas Holdings Uk LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-10-31 · Ceased 2023-01-01

Source record 121102524
Appia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · Ceased 2018-10-31

Source record 120788399
Petrogas Holdings 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 2018-10-31

Source record 128481139
Applegreen PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-09

Source record 128481140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JD
John DivineyCurrent director
Appointed 2022-11-18 · 3 yrs · Chief Executive Officer
+44 others
JB
Joseph BarrettCurrent director
Appointed 2022-11-18 · 3 yrs · Company Director
+22 others
ST
Surinder ToorCurrent director
Appointed 2018-10-31 · 7 yrs · Accountant
+21 others
CH
Charles HazelwoodCurrent director
Appointed 2018-10-31 · 7 yrs · Accountant
+25 others
ND
Niall DolanCurrent director
Appointed 2017-08-04 · 9 yrs · Director
+16 others
Show 8 historical appointments
PL
Paul LynchResigned director
Resigned 2015-09-29 · 1 yr · Company Director
MO
Michael O LoughlinResigned director
Resigned 2013-06-25 · 3 yrs · Managing Director
PO
Peter O Connor GhirardaniResigned director
Resigned 2013-06-25 · Head Of Finance
JB
Joseph BarrettResigned secretary
Resigned 2012-12-20 · 5 yrs
WM
William MooreResigned director
Resigned 2012-12-20 · 5 yrs · Director
JB
Joseph BarrettResigned director
Resigned 2012-12-20 · 5 yrs · Director
RE
Robert EtchinghamResigned director
Resigned 2012-12-20 · 9 yrs · Director
DR
Denise RedpathResigned director
Resigned 2012-12-03 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active