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Pguk Trsa I Limited

13434444

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ
Incorporated 02/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Joseph Barrett

secretary · Since 02/06/2021

Mr Joseph James Barrett

director · Since 02/06/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 22 other boards

Niall Dolan

director · Since 02/06/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Also on 2 other boards

Mr Charles John Gore Hazelwood

director · Since 30/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Mr Surinder Singh Toor

director · Since 30/09/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr John Diviney

director · Since 24/01/2023

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 47

Also on 44 other boards

Persons with Significant Control

Welcome Break Services Limited

75–100% shares
75–100% votes
Appoint directors

2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Notified 01/10/2022

Former PSCs

Petrogas Holdings Uk Limited

Ceased 01/10/2022

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE

Created 19/12/2025Registered 05/01/2026
Charge
satisfied

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/04/2024Registered 05/04/2024Satisfied 06/10/2025