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Companies/NI630906

Applegreen Bk (NI) Limited

Retail sale of automotive fuel in specialised stores · Belfast

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Applegreen Service Areas (Ni) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110346508
Show 3 ceased records
Causeway Consortium Holdings LimitedCorporate
Shares: over 50%, up to 75%

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

Source record 114128965
Petrogas Holdings Uk LimitedCorporate
Shares: over 50%, up to 75%

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

Source record 119263967
Applegreen PlcCorporate
Significant influence or control

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

Source record 110444592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CH
Charles HazelwoodCurrent director
Appointed 2022-11-18 · 3 yrs · Accountant
+25 others
JD
John DivineyCurrent director
Appointed 2022-11-18 · 3 yrs · Chief Executive Officer
+44 others
JB
Joseph BarrettCurrent director
Appointed 2015-04-23 · 11 yrs · Coo
+22 others
Show 3 historical appointments
ND
Niall DolanResigned director
Resigned 2017-09-04 · 5 yrs · Director
PL
Paul LynchResigned director
Resigned 2015-04-23 · 2 yrs · Director
RE
Robert EtchinghamResigned director
Resigned 2015-04-23 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active