ROADCHEF MOTORWAYS LIMITED

Overview

Company Name	ROADCHEF MOTORWAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01123082
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROADCHEF MOTORWAYS LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is ROADCHEF MOTORWAYS LIMITED located?

Registered Office Address	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of ROADCHEF MOTORWAYS LIMITED?

Previous Company Names
Company Name	From	Until
ROADCHEF LIMITED	Dec 31, 1978	Dec 31, 1978
GALLEON ROADCHEF LIMITED	Jul 17, 1973	Jul 17, 1973

What are the latest accounts for ROADCHEF MOTORWAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for ROADCHEF MOTORWAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for ROADCHEF MOTORWAYS LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2025

Full accounts made up to Dec 29, 2024

32 pages

May 05, 2025

Appointment of Mr Sajid Yacoob as a director on Apr 04, 2025

2 pages

AP01

Apr 18, 2025

Appointment of Mr Timothy James Gittins as a director on Apr 04, 2025

2 pages

AP01

Apr 18, 2025

Termination of appointment of Mark William Fox as a director on Apr 04, 2025

1 pages

TM01

Nov 12, 2024

Confirmation statement made on Nov 05, 2024 with no updates

3 pages

CS01

Jul 16, 2024

Full accounts made up to Dec 31, 2023

33 pages

Feb 22, 2024

Termination of appointment of Richard Ian Tindale as a director on Feb 01, 2024

1 pages

TM01

Nov 07, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Aug 03, 2023

Full accounts made up to Jan 01, 2023

34 pages

Jun 28, 2023

Appointment of Mrs Roisin Elish Morris as a director on May 23, 2023

2 pages

AP01

Jun 23, 2023

Appointment of Mr Peter Alan Cossar as a director on May 23, 2023

2 pages

AP01

Nov 07, 2022

Confirmation statement made on Nov 05, 2022 with no updates

3 pages

CS01

Oct 12, 2022

Full accounts made up to Jan 02, 2022

32 pages

Aug 03, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-company business 22/06/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 03, 2022

Memorandum and Articles of Association

17 pages

Jul 04, 2022

Registration of charge 011230820025, created on Jun 28, 2022

16 pages

MR01

Jun 29, 2022

Registration of charge 011230820024, created on Jun 24, 2022

63 pages

MR01

Apr 20, 2022

Satisfaction of charge 011230820023 in full

4 pages

MR04

Apr 20, 2022

Satisfaction of charge 011230820021 in full

4 pages

MR04

Apr 20, 2022

Satisfaction of charge 011230820022 in full

4 pages

MR04

Nov 05, 2021

Confirmation statement made on Nov 05, 2021 with no updates

3 pages

CS01

Oct 16, 2021

Appointment of Laura Bunn as a director on Oct 01, 2021

2 pages

AP01

Oct 16, 2021

Termination of appointment of Ian Mckay as a director on Sep 30, 2021

1 pages

TM01

Oct 06, 2021

Full accounts made up to Dec 27, 2020

33 pages

Nov 06, 2020

Confirmation statement made on Nov 05, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ROADCHEF MOTORWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDDITCH, Michael Betty's Lane Norton Canes M S A WS11 9UX Cannock Roadchef House Staffordshire	Mar 31, 2009		Secretary	Betty's Lane Norton Canes M S A WS11 9UX Cannock Roadchef House Staffordshire		Other			138474350001
BUNN, Laura Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Oct 01, 2021		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1978-12	Director	288406770001
COSSAR, Peter Alan Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	May 23, 2023		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1979-7	Director	234330410001
GITTINS, Timothy James Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Apr 04, 2025		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1964-7	Director	93571270001
MORRIS, Roisin Elish Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	May 23, 2023		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1967-11	Director	73692540001
MUIRHEAD, James Cameron Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Oct 30, 2014		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1971-1	Director	124752530002
WADE, Darrell Andrew Eggington Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Sep 30, 2019		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1974-4	Director	263385020001
YACOOB, Sajid Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Apr 04, 2025		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1976-3	Director	335424290001
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Jun 14, 2004	Sep 07, 2007	Secretary	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire		British		Company Director	155983960002
FLANAGAN, Thomas John 5 College Gate GL53 7SF Cheltenham Gloucestershire	Jan 08, 1999	Jun 14, 2004	Secretary	5 College Gate GL53 7SF Cheltenham Gloucestershire		British			62455170001
REDMAN, Trevor Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire	Aug 05, 1994	Jan 02, 1995	Secretary	Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire		British			22306870001
SZYMANSKA, Chantal Marie Julia Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire		Aug 05, 1994	Secretary	Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire		British			36529060001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Jan 02, 1995	Jan 08, 1999	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		Chartered Secretary	65745040001
FINSBURY SECRETARIES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Sep 07, 2007	Mar 31, 2009	Secretary	Suites 7b & 8b 50 Town Range Gibraltar					87295340001
BOWER, Stephen Andrew 21 Alverton Drive Bishops Cleeve GL52 4TD Cheltenham Gloucestershire	Feb 19, 1996	Jan 06, 1997	Director	21 Alverton Drive Bishops Cleeve GL52 4TD Cheltenham Gloucestershire		British	1954-7	Company Director	46665380002
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Jun 07, 2004	Sep 07, 2007	Director	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	United Kingdom	British	1956-4	Company Director	155983960002
BROUGHTON, Nicholas David Walter Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	Jan 06, 1997	Jun 10, 2004	Director	Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	England	British	1967-2	Company Director	153731190001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Aug 10, 1998	Jun 26, 2003	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	Company Director	58594770001
COOPER, Anthony Leslie The Old Rectory Church Street Kings Stanley GL10 3JA Stonehouse Gloucestershire		Dec 31, 2002	Director	The Old Rectory Church Street Kings Stanley GL10 3JA Stonehouse Gloucestershire	England	British	1945-4	Company Director	90854470001
DAFNA, Lior Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Feb 01, 2012	Dec 31, 2014	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Israel	Israeli	1976-3	Accountant	168726430001
EDGINGTON, Maurice John Ashmeade Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire		Jun 08, 1992	Director	Ashmeade Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire	United Kingdom	British	1956-11	Company Director	74782880001
FOX, Mark William Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Sep 03, 2018	Apr 04, 2025	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1969-10	Director	249052610001
GRANT, Martin James Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Apr 19, 2004	Jul 20, 2007	Director	Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Uk	British	1949-6	Company Director	82731440001
GREENWOOD, John Robert 2 Atlantic Court Sunnyside Road EX34 7DG Woolacombe Devon	Jan 02, 2001	Sep 30, 2004	Director	2 Atlantic Court Sunnyside Road EX34 7DG Woolacombe Devon		British	1950-6	Company Director	71403830002
HAIAT, Assaf Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jul 20, 2007	Dec 31, 2009	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Israel	Israeli	1962-10	Finance Consultant	123164630001
HILL, Timothy Ingram Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		Dec 19, 1999	Director	Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		British	1949-6	Company Director	57283990001
HUNT, Richard Bartlands 59 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire	Dec 09, 2004	Nov 01, 2007	Director	Bartlands 59 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		British	1961-4	Company Director	126137240001
LEE, Stephanie Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jan 15, 2010	Jul 31, 2011	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1967-3	Director	110920680002
MACLELLAN, Robert 40 North Street Marcham OX13 6NG Abingdon Oxfordshire	Feb 03, 1994	Jan 06, 1997	Director	40 North Street Marcham OX13 6NG Abingdon Oxfordshire		British	1953-3	Catering,Hotelkeeping & Retail	17369040001
MARGERRISON, Russell John Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jan 30, 2009	Jan 14, 2010	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1960-3	Director	170590800001
MCKAY, Ian, Dr Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jan 30, 2009	Sep 30, 2021	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	United Kingdom	British	1957-6	Director	138381520001
MCVAY, Ernest Christopher 25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire		Apr 15, 2001	Director	25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire	United Kingdom	British	1956-6	Company Director	80920510001
REDMAN, Trevor Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire		Jan 02, 1995	Director	Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire		British	1940-1	Company Director	22306870001
SAUNDERS, Peter Reginald 116 Eskdale Avenue HP5 3BD Chesham Buckinghamshire	Jun 12, 1995	Jan 06, 1997	Director	116 Eskdale Avenue HP5 3BD Chesham Buckinghamshire		British	1946-2	Sales&Marketing Director	43595920001
SAVAGE, Raimond Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jan 30, 2009	Dec 31, 2009	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1959-8	Director	151316410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROADCHEF MOTORWAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roadchef Motorways Holdings Limited

Apr 06, 2016

Norton Canes M S A, Bettys Lane

Norton Canes

WS11 9UX Cannock

Roadchef House

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03593815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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