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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ROADCHEF MOTORWAYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Cameron Muirhead as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 29, 2024 | 32 pages | AA | ||||||||||||||
Appointment of Mr Sajid Yacoob as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy James Gittins as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark William Fox as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Termination of appointment of Richard Ian Tindale as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 01, 2023 | 34 pages | AA | ||||||||||||||
Appointment of Mrs Roisin Elish Morris as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Alan Cossar as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 02, 2022 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Registration of charge 011230820025, created on Jun 28, 2022 | 16 pages | MR01 | ||||||||||||||
Registration of charge 011230820024, created on Jun 24, 2022 | 63 pages | MR01 | ||||||||||||||
Satisfaction of charge 011230820023 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 011230820021 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 011230820022 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Laura Bunn as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ROADCHEF MOTORWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDDITCH, Michael | Secretary | Betty's Lane Norton Canes M S A WS11 9UX Cannock Roadchef House Staffordshire | Other | 138474350001 | ||||||
| BUNN, Laura | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 288406770001 | |||||
| COSSAR, Peter Alan | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 234330410001 | |||||
| EGAN, Joshua Ellis Thomas Allan | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 270171380002 | |||||
| GITTINS, Timothy James | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 93571270001 | |||||
| MORRIS, Roisin Elish | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 73692540001 | |||||
| WADE, Darrell Andrew Eggington | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 263385020001 | |||||
| YACOOB, Sajid | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 335424290001 | |||||
| BRAMALL, Colin Stephen | Secretary | The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire | British | 155983960002 | ||||||
| FLANAGAN, Thomas John | Secretary | 5 College Gate GL53 7SF Cheltenham Gloucestershire | British | 62455170001 | ||||||
| REDMAN, Trevor | Secretary | Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire | British | 22306870001 | ||||||
| SZYMANSKA, Chantal Marie Julia | Secretary | Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire | British | 36529060001 | ||||||
| WARWICK, Timothy James | Secretary | Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales | British | 65745040001 | ||||||
| FINSBURY SECRETARIES LIMITED | Secretary | Suites 7b & 8b 50 Town Range Gibraltar | 87295340001 | |||||||
| BOWER, Stephen Andrew | Director | 21 Alverton Drive Bishops Cleeve GL52 4TD Cheltenham Gloucestershire | British | 46665380002 | ||||||
| BRAMALL, Colin Stephen | Director | The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire | United Kingdom | British | 155983960002 | |||||
| BROUGHTON, Nicholas David Walter | Director | Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire | England | British | 153731190001 | |||||
| CLARKE, Mark Raymond | Director | 17 Wemyss Road Blackheath SE3 0TG London | British | 58594770001 | ||||||
| COOPER, Anthony Leslie | Director | The Old Rectory Church Street Kings Stanley GL10 3JA Stonehouse Gloucestershire | England | British | 90854470001 | |||||
| DAFNA, Lior | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | Israel | Israeli | 168726430001 | |||||
| EDGINGTON, Maurice John | Director | Ashmeade Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | United Kingdom | British | 74782880001 | |||||
| FOX, Mark William | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 249052610001 | |||||
| GRANT, Martin James | Director | Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire | Uk | British | 82731440001 | |||||
| GREENWOOD, John Robert | Director | 2 Atlantic Court Sunnyside Road EX34 7DG Woolacombe Devon | British | 71403830002 | ||||||
| HAIAT, Assaf | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | Israel | Israeli | 123164630001 | |||||
| HILL, Timothy Ingram | Director | Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire | British | 57283990001 | ||||||
| HUNT, Richard | Director | Bartlands 59 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | British | 126137240001 | ||||||
| LEE, Stephanie | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 110920680002 | |||||
| MACLELLAN, Robert | Director | 40 North Street Marcham OX13 6NG Abingdon Oxfordshire | British | 17369040001 | ||||||
| MARGERRISON, Russell John | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 170590800001 | |||||
| MCKAY, Ian, Dr | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British | 138381520001 | |||||
| MCVAY, Ernest Christopher | Director | 25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire | United Kingdom | British | 80920510001 | |||||
| MUIRHEAD, James Cameron | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | England | British | 124752530002 | |||||
| REDMAN, Trevor | Director | Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire | British | 22306870001 | ||||||
| SAUNDERS, Peter Reginald | Director | 116 Eskdale Avenue HP5 3BD Chesham Buckinghamshire | British | 43595920001 |
Who are the persons with significant control of ROADCHEF MOTORWAYS LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0