ROADCHEF (TAUNTON) LIMITED

Overview

Company Name	ROADCHEF (TAUNTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01233134
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1975

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 (TAUNTON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROADCHEF (TAUNTON) 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 (TAUNTON) LIMITED?

Previous Company Names
Company Name	From	Until
ROADCHEF COFFEE REPUBLIC LIMITED	Jun 08, 2007	Jun 08, 2007
ROADCHEF (TAUNTON) LIMITED	Dec 31, 1978	Dec 31, 1978
GALLEON ROADCHEF (TAUNTON) LIMITED	Nov 11, 1975	Nov 11, 1975

What are the latest accounts for ROADCHEF (TAUNTON) 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 (TAUNTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for ROADCHEF (TAUNTON) LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on Oct 10, 2025	2 pages	AP01

Oct 24, 2025	Termination of appointment of James Cameron Muirhead as a director on Oct 10, 2025	1 pages	TM01

Jul 18, 2025	Accounts for a dormant company made up to Dec 29, 2024	3 pages	AA

Apr 17, 2025	Appointment of Mr Timothy James Gittins as a director on Apr 04, 2025	2 pages	AP01

Apr 17, 2025	Termination of appointment of Mark William Fox as a director on Apr 04, 2025	1 pages	TM01

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Jan 01, 2023	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Jan 02, 2022	3 pages	AA

Oct 23, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 27, 2020	3 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Dec 29, 2019	3 pages	AA

Jul 10, 2020	Director's details changed for Mr James Cameron Muirhead on Jun 30, 2020	2 pages	CH01

Oct 31, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Appointment of Mark William Fox as a director on Sep 03, 2018	2 pages	AP01

Oct 05, 2018	Termination of appointment of Simon Charles Turl as a director on Sep 03, 2018	1 pages	TM01

Jul 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Accounts for a dormant company made up to Jan 03, 2017	3 pages	AA

View All Filings

Who are the officers of ROADCHEF (TAUNTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
EGAN, Joshua Ellis Thomas Allan Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Oct 10, 2025		Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1987-1	270171380002
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	93571270001
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		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		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
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	155983960002
BROUGHTON, Nicholas David Walter Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	Jan 07, 2002	Jun 10, 2004	Director	Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	England	British	1967-2	153731190001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Dec 07, 1999	Jun 26, 2003	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	58594770001
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	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	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	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	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	71403830002
HAIAT, Assaf 37a 37a Einstein Haifa 34604 Israel	Jul 20, 2007	Dec 31, 2008	Director	37a 37a Einstein Haifa 34604 Israel	Israel	Israeli	1962-10	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	57283990001
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	110920680002
MACLELLAN, Robert 40 North Street Marcham OX13 6NG Abingdon Oxfordshire	Sep 08, 1995	Jan 06, 1997	Director	40 North Street Marcham OX13 6NG Abingdon Oxfordshire		British	1953-3	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	170590800001
MCVAY, Ernest Christopher 25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire	Dec 07, 1999	Apr 15, 2001	Director	25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire	United Kingdom	British	1956-6	80920510001
MUIRHEAD, James Cameron Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Oct 30, 2014	Oct 10, 2025	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1971-1	124752530002
TURL, Simon Charles Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Dec 31, 2008	Sep 03, 2018	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1961-6	101557170001
FINSBURY CORPORATE SERVICES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Sep 07, 2007	Mar 31, 2009	Director	Suites 7b & 8b 50 Town Range Gibraltar				77940920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROADCHEF (TAUNTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roadchef Motorways 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	1123082

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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