WELCOME BREAK SERVICES LIMITED
WELCOME BREAK SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04099292, and its current status with Companies House is active. The company was incorporated on 31 October 2000 and lists its registered address as NEWPORT PAGNELL, United Kingdom. 3 shareholders are on record for WELCOME BREAK SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for WELCOME BREAK SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WELCOME BREAK HOLDINGS LTD, holding 100% — a majority holding — followed by WELCOME BREAK GROUP LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WELCOME BREAK HOLDINGS LTD | 100% | Companies House | |
| WELCOME BREAK GROUP LIMITED | 100% | Companies House | |
| WELCOME BREAK HOLDINGS LIMITED | 0% | Companies House |
Officers
3
Three officers are currently on record for WELCOME BREAK SERVICES LIMITED, filed with Companies House. Surinder Toor (appointed 2017-05-23), Charles Hazelwood (appointed 2017-05-23) and Niall Dolan (appointed 2018-10-31) all serve as Director.
The register reports 53 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at WELCOME BREAK SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WELCOME BREAK SERVICES LIMITED sits 12 levels below its ultimate parent, BIP Jaguar (Lux) S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WELCOME BREAK SERVICES LIMITED is WELCOME BREAK GROUP LIMITED, holding 100% as filed in WELCOME BREAK SERVICES LIMITED's own shareholder record with Companies House. BIP Jaguar (Lux) S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BIP Jaguar (Lux) S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns WELCOME BREAK SERVICES LIMITED?
Three shareholders are currently on record for WELCOME BREAK SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELCOME BREAK HOLDINGS LTD, holding 100% — a majority holding — followed by WELCOME BREAK GROUP LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WELCOME BREAK SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WELCOME BREAK SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WELCOME BREAK SERVICES LIMITED have on record?
3 shareholders are shown on record for WELCOME BREAK SERVICES LIMITED.
What is WELCOME BREAK SERVICES LIMITED's company registration number?
WELCOME BREAK SERVICES LIMITED's registration number is 04099292, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WELCOME BREAK SERVICES LIMITED still an active company?
WELCOME BREAK SERVICES LIMITED's status on Companies House is listed as active.
When was WELCOME BREAK SERVICES LIMITED incorporated?
WELCOME BREAK SERVICES LIMITED was incorporated on 31 October 2000, according to Companies House.
What is WELCOME BREAK SERVICES LIMITED's registered address?
The registered address on file for WELCOME BREAK SERVICES LIMITED is NEWPORT PAGNELL, United Kingdom.
What legal structure is WELCOME BREAK SERVICES LIMITED registered as?
WELCOME BREAK SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WELCOME BREAK SERVICES LIMITED?
Three officers are currently on record for WELCOME BREAK SERVICES LIMITED, filed with Companies House. Surinder Toor (appointed 2017-05-23), Charles Hazelwood (appointed 2017-05-23) and Niall Dolan (appointed 2018-10-31) all serve as Director. Management authority at WELCOME BREAK SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WELCOME BREAK SERVICES LIMITED have a parent company or subsidiaries?
WELCOME BREAK SERVICES LIMITED sits 12 levels below its ultimate parent, BIP Jaguar (Lux) S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WELCOME BREAK SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELCOME BREAK SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WELCOME BREAK SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WELCOME BREAK SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.