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Nom	Motorway Services Limited
Adresse	2 Vantage Court, Tickford Street Newport Pagnell MK16 9EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00637019 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47300 - Commerce de détail de carburants en magasin spécialisé 55100 - Hôtels et hébergement similaire 56102 - Restaurants et services de restauration mobile
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Welcome Break Limited Status: Active Notified: 06/04/2016 Companies House Number: 01735476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brett-Lee, Martyn Newport Pagnell, Buckinghamshire Status: Active Notified: 17/05/2021 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dolan, Niall Newport Pagnell, Buckinghamshire Status: Active Notified: 03/09/2019 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Lightfoot, Timothy Edward Newport Pagnell, Buckinghamshire Status: Active Notified: 29/09/2017 Date of Birth: 09/1974 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Rudd, Timothy Francis London, England Status: Active Notified: 11/03/2024 Occupation: Senior Manager, Mainline Pipeline Role: Director Country of Residence: Wales Nationality: British

Freeman, Neil Alexander Newport Pagnell Status: Ceased Notified: 18/04/2023 Ceased: 11/03/2024 Date of Birth: 09/1975 Occupation: Regional Manager Retail Contracts Role: Director Country of Residence: England Nationality: British

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Motorway Services Limited

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Persons with Significant Control (1)

Officers (5)