Company Information for

APPIA EUROPE LIMITED

2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,

Company Registration Number

06490323

Private Limited Company

Active

About Appia Europe Ltd

APPIA EUROPE LIMITED was founded on 2008-01-31 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Appia Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

APPIA EUROPE LIMITED

Legal Registered Office

2 VANTAGE COURT
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
Other companies in MK16

Filing Information

Company Number	06490323
Date formed	2008-01-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 03:28:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robbie Ian Bell	Director	CHIEF FINANCIAL OFFICER	2017-09-29	ENGLAND
Charles John Gore Hazelwood	Director	ACCOUNTANT	2017-05-23	UNITED KINGDOM
Darren Stephen Kyte	Director	BANKER	2008-03-28	UNITED KINGDOM
Peter Bartholomew O'flaherty	Director	INVESTMENT DIRECTOR	2016-11-11	ENGLAND
Lisa Marie Parsons	Director	MARKETING AND COMMERCIAL DIRECTOR	2014-10-21	ENGLAND
Surinder Singh Toor	Director	ACCOUNTANT	2017-05-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roderick Wallace Mckie	Director	2008-03-28	2018-05-31
Nicholas David Wright	Director	2008-03-28	2017-09-29
Anne Andree Marie Grandin	Director	2014-12-11	2017-05-23
Artur Tadeusz Kawonczyk	Director	2011-07-25	2017-05-23
Michael Derek Canham	Director	2009-12-14	2016-11-11
George Gavin Mullett	Director	2012-10-23	2014-12-11
Phillip William Peters	Director	2011-11-15	2012-10-23
Paul Johnstone Barr	Director	2009-12-14	2011-11-15
Christopher Bruce Dowling	Director	2008-03-28	2011-08-04
David Arthur Love	Director	2009-09-15	2011-07-25
Elizabeth Anne Macartney	Director	2010-03-01	2011-06-17
Ruth Alison Walker	Company Secretary	2008-04-16	2011-04-12
Peter Bartholomew O'flaherty	Director	2008-03-28	2009-12-14
Andrea Finegan	Director	2008-03-28	2009-09-15
Jeremy Paul Warwick Long	Director	2008-03-28	2009-08-20
Michael Walters	Company Secretary	2008-01-31	2008-04-16
Phillip William Peters	Director	2008-01-31	2008-03-28
James Orlando Joseph Sibony	Director	2008-01-31	2008-03-28
Swift Incorporations Limited	Nominated Secretary	2008-01-31	2008-01-31
Instant Companies Limited	Nominated Director	2008-01-31	2008-01-31

Related Directorships for Robbie Ian Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robbie Ian Bell	WELCOME BREAK HOLDINGS (2) LIMITED.	Director	2017-09-29	CURRENT	2002-02-22	Active
Robbie Ian Bell	STARBUCKS COFFEE KFC LIMITED	Director	2017-09-29	CURRENT	2010-06-09	Active
Robbie Ian Bell	STARBUCKS COFFEE BURGER KING LIMITED	Director	2017-09-29	CURRENT	2010-06-16	Active
Robbie Ian Bell	STARBUCKS COFFEE MCDONALD'S LIMITED	Director	2017-09-29	CURRENT	2010-06-16	Active
Robbie Ian Bell	STARBUCKS COFFEE WAITROSE LIMITED	Director	2017-09-29	CURRENT	2010-06-16	Active
Robbie Ian Bell	WELCOME BREAK MCDONALD'S LIMITED	Director	2017-09-29	CURRENT	2009-03-20	Active
Robbie Ian Bell	COFFEE PRIMO BURGER KING LIMITED	Director	2017-09-29	CURRENT	2009-03-30	Active
Robbie Ian Bell	WELCOME BREAK GROUP LIMITED	Director	2017-09-29	CURRENT	1996-01-18	Active
Robbie Ian Bell	WELCOME BREAK FINANCE (3) LIMITED	Director	2017-09-29	CURRENT	2003-06-05	Active
Robbie Ian Bell	WELCOME BREAK FINANCE (2) LIMITED	Director	2017-09-29	CURRENT	2003-06-05	Active
Robbie Ian Bell	WELCOME BREAK KFC LIMITED	Director	2017-09-29	CURRENT	2005-02-07	Active
Robbie Ian Bell	WELCOME BREAK KFC STARBUCKS LIMITED	Director	2017-09-29	CURRENT	2006-01-20	Active
Robbie Ian Bell	WELCOME BREAK BIRCHANGER LIMITED	Director	2017-09-29	CURRENT	2006-06-27	Active
Robbie Ian Bell	WELCOME BREAK BURGER KING LIMITED	Director	2017-09-29	CURRENT	2006-11-03	Active
Robbie Ian Bell	WELCOME BREAK WAITROSE LIMITED	Director	2017-09-29	CURRENT	2008-07-31	Active
Robbie Ian Bell	WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED	Director	2017-09-29	CURRENT	2009-10-16	Active
Robbie Ian Bell	WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED	Director	2017-09-29	CURRENT	2009-11-12	Active
Robbie Ian Bell	WELCOME BREAK STARBUCKS MCDONALD'S LIMITED	Director	2017-09-29	CURRENT	2010-05-13	Active
Robbie Ian Bell	STARBUCKS COFFEE WAITROSE KFC LIMITED	Director	2017-09-29	CURRENT	2011-03-31	Active
Robbie Ian Bell	STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED	Director	2017-09-29	CURRENT	2011-07-13	Active
Robbie Ian Bell	WELCOME BREAK NO. 2 LIMITED	Director	2017-09-29	CURRENT	2012-12-14	Active
Robbie Ian Bell	WELCOME BREAK NO. 1 LIMITED	Director	2017-09-29	CURRENT	2012-12-14	Active
Robbie Ian Bell	WELCOME BREAK LIMITED	Director	2017-09-29	CURRENT	1983-06-30	Active
Robbie Ian Bell	MOTORWAY SERVICES LIMITED	Director	2017-09-29	CURRENT	1959-09-14	Active
Robbie Ian Bell	WELCOME BREAK HOLDINGS LIMITED	Director	2017-09-29	CURRENT	1996-12-11	Active
Robbie Ian Bell	WELCOME BREAK SERVICES LIMITED	Director	2017-09-29	CURRENT	2000-10-31	Active
Robbie Ian Bell	WELCOME BREAK HOLDINGS (1) LIMITED	Director	2017-09-29	CURRENT	2000-10-31	Active
Robbie Ian Bell	WELCOME BREAK COFFEE PRIMO LIMITED	Director	2017-09-29	CURRENT	2005-04-26	Active
Robbie Ian Bell	WELCOME BREAK WAITROSE KFC LIMITED	Director	2017-09-29	CURRENT	2009-09-04	Active
Robbie Ian Bell	WELCOME BREAK STARBUCKS BURGER KING LIMITED	Director	2017-09-29	CURRENT	2009-11-09	Active
Robbie Ian Bell	ULTIMATE PRODUCTS PLC	Director	2017-03-01	CURRENT	2005-04-21	Active

Related Directorships for Charles John Gore Hazelwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles John Gore Hazelwood	FIREBOLT RB HOLDINGS LIMITED	Director	2018-04-25	CURRENT	2016-09-19	Active
Charles John Gore Hazelwood	ARJUN INFRASTRUCTURE PARTNERS VII LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active
Charles John Gore Hazelwood	ARJUN INFRASTRUCTURE PARTNERS V LIMITED	Director	2018-03-12	CURRENT	2018-03-12	Active
Charles John Gore Hazelwood	ARJUN INFRASTRUCTURE PARTNERS VI LIMITED	Director	2018-03-12	CURRENT	2018-03-12	Active
Charles John Gore Hazelwood	ARJUN GP	Director	2018-02-27	CURRENT	2018-02-27	Active
Charles John Gore Hazelwood	ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Charles John Gore Hazelwood	FALCON ACQUISITIONS LIMITED	Director	2017-07-07	CURRENT	2007-05-04	Active
Charles John Gore Hazelwood	SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED	Director	2017-07-07	CURRENT	1861-09-10	Active
Charles John Gore Hazelwood	RED FUNNEL LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Charles John Gore Hazelwood	WELCOME BREAK HOLDINGS (2) LIMITED.	Director	2017-05-23	CURRENT	2002-02-22	Active
Charles John Gore Hazelwood	WELCOME BREAK GROUP LIMITED	Director	2017-05-23	CURRENT	1996-01-18	Active
Charles John Gore Hazelwood	WELCOME BREAK NO. 2 LIMITED	Director	2017-05-23	CURRENT	2012-12-14	Active
Charles John Gore Hazelwood	WELCOME BREAK NO. 1 LIMITED	Director	2017-05-23	CURRENT	2012-12-14	Active
Charles John Gore Hazelwood	WELCOME BREAK LIMITED	Director	2017-05-23	CURRENT	1983-06-30	Active
Charles John Gore Hazelwood	WELCOME BREAK HOLDINGS LIMITED	Director	2017-05-23	CURRENT	1996-12-11	Active
Charles John Gore Hazelwood	WELCOME BREAK SERVICES LIMITED	Director	2017-05-23	CURRENT	2000-10-31	Active
Charles John Gore Hazelwood	WELCOME BREAK HOLDINGS (1) LIMITED	Director	2017-05-23	CURRENT	2000-10-31	Active
Charles John Gore Hazelwood	HYDE FARM SOLAR LIMITED	Director	2017-04-05	CURRENT	2015-10-23	Active
Charles John Gore Hazelwood	ROCHESTER 006 LIMITED	Director	2017-04-05	CURRENT	2014-09-09	Active
Charles John Gore Hazelwood	MOSS THORN SOLAR LIMITED	Director	2017-04-05	CURRENT	2014-12-17	Active
Charles John Gore Hazelwood	VERTO ENERGY DEVELOPMENTS LIMITED	Director	2017-04-05	CURRENT	2015-01-21	Active
Charles John Gore Hazelwood	BLACKWELL GRANGE SOLAR FARM LIMITED	Director	2017-04-05	CURRENT	2013-08-19	Active
Charles John Gore Hazelwood	ASHTON SOLAR FARM LIMITED	Director	2017-04-05	CURRENT	2014-06-19	Active
Charles John Gore Hazelwood	SPRING LANE SOLAR FARM LIMITED	Director	2017-04-05	CURRENT	2016-02-05	Active
Charles John Gore Hazelwood	OLLERTON SOLAR LIMITED	Director	2017-03-23	CURRENT	2014-05-19	Active
Charles John Gore Hazelwood	CHESTERFIELD COMMUNITY ENERGY LIMITED	Director	2017-01-20	CURRENT	2015-06-01	Active
Charles John Gore Hazelwood	AEE RENEWABLES UK 18 LIMITED	Director	2017-01-12	CURRENT	2010-11-29	Active
Charles John Gore Hazelwood	AEE RENEWABLES UK 33 LIMITED	Director	2017-01-12	CURRENT	2011-01-26	Active
Charles John Gore Hazelwood	LUMICITY 4 LIMITED	Director	2017-01-12	CURRENT	2012-04-02	Active
Charles John Gore Hazelwood	AIP ACQUISITIONS III LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
Charles John Gore Hazelwood	ARJUN INFRASTRUCTURE PARTNERS II LIMITED	Director	2016-12-15	CURRENT	2015-02-09	Active
Charles John Gore Hazelwood	ARJUN INFRASTRUCTURE PARTNERS LIMITED	Director	2015-12-11	CURRENT	2015-02-10	Active
Charles John Gore Hazelwood	DIZYGOTIC LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
Charles John Gore Hazelwood	ICOGEN TRADING LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Dissolved 2013-10-08
Charles John Gore Hazelwood	ICOGEN GUARANTEE LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2013-10-08
Charles John Gore Hazelwood	FIRSTGEN POWER PLC	Director	2012-05-18	CURRENT	2011-10-31	Dissolved 2014-04-01

Related Directorships for Darren Stephen Kyte

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Stephen Kyte	WELCOME BREAK NO. 3 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Dissolved 2018-01-09
Darren Stephen Kyte	WELCOME BREAK NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Darren Stephen Kyte	WELCOME BREAK NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Darren Stephen Kyte	WELCOME BREAK CAYMAN LIMITED	Director	2008-06-17	CURRENT	2007-02-23	Active
Darren Stephen Kyte	WELCOME BREAK HOLDINGS (2) LIMITED.	Director	2008-06-17	CURRENT	2002-02-22	Active
Darren Stephen Kyte	WELCOME BREAK GROUP LIMITED	Director	2008-06-17	CURRENT	1996-01-18	Active
Darren Stephen Kyte	WELCOME BREAK LIMITED	Director	2008-06-17	CURRENT	1983-06-30	Active
Darren Stephen Kyte	WELCOME BREAK HOLDINGS LIMITED	Director	2008-06-17	CURRENT	1996-12-11	Active
Darren Stephen Kyte	WELCOME BREAK SERVICES LIMITED	Director	2008-06-17	CURRENT	2000-10-31	Active
Darren Stephen Kyte	WELCOME BREAK HOLDINGS (1) LIMITED	Director	2008-06-17	CURRENT	2000-10-31	Active
Darren Stephen Kyte	WELCOME BREAK GROUP HOLDINGS LIMITED	Director	2008-03-28	CURRENT	2007-02-23	Active
Darren Stephen Kyte	APPIA FINANCE LIMITED	Director	2008-03-28	CURRENT	2008-01-31	Dissolved 2018-01-09
Darren Stephen Kyte	APPIA INVESTMENTS LIMITED	Director	2008-03-28	CURRENT	2008-01-31	Dissolved 2018-01-09
Darren Stephen Kyte	APPIA FINANCE 2 LIMITED	Director	2008-03-28	CURRENT	2008-03-18	Dissolved 2018-01-09
Darren Stephen Kyte	NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED	Director	2007-04-27	CURRENT	2007-04-27	Active
Darren Stephen Kyte	EQUITIX INNOVA PROJECT INVESTMENTS LIMITED	Director	2002-03-07	CURRENT	2002-02-08	Active

Related Directorships for Peter Bartholomew O'flaherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Bartholomew O'flaherty	APPIA FINANCE LIMITED	Director	2016-11-11	CURRENT	2008-01-31	Dissolved 2018-01-09
Peter Bartholomew O'flaherty	APPIA INVESTMENTS LIMITED	Director	2016-11-11	CURRENT	2008-01-31	Dissolved 2018-01-09
Peter Bartholomew O'flaherty	APPIA FINANCE 2 LIMITED	Director	2016-11-11	CURRENT	2008-03-18	Dissolved 2018-01-09
Peter Bartholomew O'flaherty	WELCOME BREAK NO. 3 LIMITED	Director	2016-11-11	CURRENT	2012-12-14	Dissolved 2018-01-09
Peter Bartholomew O'flaherty	WELCOME BREAK HOLDINGS (2) LIMITED.	Director	2016-11-11	CURRENT	2002-02-22	Active
Peter Bartholomew O'flaherty	WELCOME BREAK NO. 2 LIMITED	Director	2016-11-11	CURRENT	2012-12-14	Active
Peter Bartholomew O'flaherty	WELCOME BREAK NO. 1 LIMITED	Director	2016-11-11	CURRENT	2012-12-14	Active
Peter Bartholomew O'flaherty	WELCOME BREAK LIMITED	Director	2016-11-11	CURRENT	1983-06-30	Active
Peter Bartholomew O'flaherty	MOTORWAY SERVICES LIMITED	Director	2016-11-11	CURRENT	1959-09-14	Active
Peter Bartholomew O'flaherty	WELCOME BREAK HOLDINGS LIMITED	Director	2016-11-11	CURRENT	1996-12-11	Active
Peter Bartholomew O'flaherty	WELCOME BREAK SERVICES LIMITED	Director	2016-11-11	CURRENT	2000-10-31	Active
Peter Bartholomew O'flaherty	WELCOME BREAK HOLDINGS (1) LIMITED	Director	2016-11-11	CURRENT	2000-10-31	Active

Related Directorships for Lisa Marie Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Marie Parsons	APPIA FINANCE LIMITED	Director	2014-10-21	CURRENT	2008-01-31	Dissolved 2018-01-09
Lisa Marie Parsons	APPIA INVESTMENTS LIMITED	Director	2014-10-21	CURRENT	2008-01-31	Dissolved 2018-01-09
Lisa Marie Parsons	APPIA FINANCE 2 LIMITED	Director	2014-10-21	CURRENT	2008-03-18	Dissolved 2018-01-09
Lisa Marie Parsons	WELCOME BREAK NO. 3 LIMITED	Director	2014-10-21	CURRENT	2012-12-14	Dissolved 2018-01-09
Lisa Marie Parsons	WELCOME BREAK HOLDINGS (2) LIMITED.	Director	2014-10-21	CURRENT	2002-02-22	Active

Related Directorships for Surinder Singh Toor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Surinder Singh Toor	ARJUN GP	Director	2018-02-27	CURRENT	2018-02-27	Active
Surinder Singh Toor	ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Surinder Singh Toor	KEV SCOTT BUILDINGS LIMITED	Director	2017-08-14	CURRENT	2016-12-02	Active
Surinder Singh Toor	WELCOME BREAK HOLDINGS (2) LIMITED.	Director	2017-05-23	CURRENT	2002-02-22	Active
Surinder Singh Toor	WELCOME BREAK GROUP LIMITED	Director	2017-05-23	CURRENT	1996-01-18	Active
Surinder Singh Toor	WELCOME BREAK NO. 2 LIMITED	Director	2017-05-23	CURRENT	2012-12-14	Active
Surinder Singh Toor	WELCOME BREAK NO. 1 LIMITED	Director	2017-05-23	CURRENT	2012-12-14	Active
Surinder Singh Toor	WELCOME BREAK LIMITED	Director	2017-05-23	CURRENT	1983-06-30	Active
Surinder Singh Toor	WELCOME BREAK HOLDINGS LIMITED	Director	2017-05-23	CURRENT	1996-12-11	Active
Surinder Singh Toor	WELCOME BREAK SERVICES LIMITED	Director	2017-05-23	CURRENT	2000-10-31	Active
Surinder Singh Toor	WELCOME BREAK HOLDINGS (1) LIMITED	Director	2017-05-23	CURRENT	2000-10-31	Active
Surinder Singh Toor	HYDE FARM SOLAR LIMITED	Director	2017-04-05	CURRENT	2015-10-23	Active
Surinder Singh Toor	ROCHESTER 006 LIMITED	Director	2017-04-05	CURRENT	2014-09-09	Active
Surinder Singh Toor	MOSS THORN SOLAR LIMITED	Director	2017-04-05	CURRENT	2014-12-17	Active
Surinder Singh Toor	VERTO ENERGY DEVELOPMENTS LIMITED	Director	2017-04-05	CURRENT	2015-01-21	Active
Surinder Singh Toor	BLACKWELL GRANGE SOLAR FARM LIMITED	Director	2017-04-05	CURRENT	2013-08-19	Active
Surinder Singh Toor	ASHTON SOLAR FARM LIMITED	Director	2017-04-05	CURRENT	2014-06-19	Active
Surinder Singh Toor	SPRING LANE SOLAR FARM LIMITED	Director	2017-04-05	CURRENT	2016-02-05	Active
Surinder Singh Toor	OLLERTON SOLAR LIMITED	Director	2017-03-23	CURRENT	2014-05-19	Active
Surinder Singh Toor	CHESTERFIELD COMMUNITY ENERGY LIMITED	Director	2017-01-20	CURRENT	2015-06-01	Active
Surinder Singh Toor	AEE RENEWABLES UK 18 LIMITED	Director	2017-01-12	CURRENT	2010-11-29	Active
Surinder Singh Toor	AEE RENEWABLES UK 33 LIMITED	Director	2017-01-12	CURRENT	2011-01-26	Active
Surinder Singh Toor	LUMICITY 4 LIMITED	Director	2017-01-12	CURRENT	2012-04-02	Active
Surinder Singh Toor	AIP ACQUISITIONS III LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
Surinder Singh Toor	ARJUN INFRASTRUCTURE PARTNERS II LIMITED	Director	2016-12-15	CURRENT	2015-02-09	Active
Surinder Singh Toor	AIP ACQUISITIONS II LIMITED	Director	2016-12-15	CURRENT	2015-02-10	Active
Surinder Singh Toor	ARJUN INFRASTRUCTURE PARTNERS LIMITED	Director	2015-06-17	CURRENT	2015-02-10	Active