ROADCHEF MIDCO LIMITED
Overview
| Company Name | ROADCHEF MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09166211 |
| 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 MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROADCHEF MIDCO LIMITED located?
| Registered Office Address | Roadchef House Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROADCHEF MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLORYVALE LIMITED | Aug 07, 2014 | Aug 07, 2014 |
What are the latest accounts for ROADCHEF MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for ROADCHEF MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2024 | 17 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 Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Richard Ian Tindale as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2023 | 18 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 | ||
Full accounts made up to Jan 02, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 091662110002, created on Jun 24, 2022 | 63 pages | MR01 | ||
Termination of appointment of Ankita Thapar as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mauricio Bolana as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark John Crosbie as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 09, 2021
| 3 pages | SH01 | ||
Appointment of Laura Bunn as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Mckay as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 27, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2019 | 15 pages | AA | ||
Termination of appointment of Simon Charles Turl as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of ROADCHEF MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEDDITCH, Michael | Secretary | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | 197713380001 | |||||||||||
| BUNN, Laura | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 288406770001 | ||||||||
| COSSAR, Peter Alan | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 234330410001 | ||||||||
| GITTINS, Timothy James | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 93571270001 | ||||||||
| MORRIS, Roisin Elish | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 73692540001 | ||||||||
| MUIRHEAD, James Cameron | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 124752530002 | ||||||||
| WADE, Darrell Andrew Eggington | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 263385020001 | ||||||||
| YACOOB, Sajid | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 335424290001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BOLANA, Mauricio | Director | St George Street W1S 1FE London 14 England | United Kingdom | Spanish | Partner | 190869700001 | ||||||||
| CROSBIE, Mark John | Director | St George Street W1S 1FE London 14 England | United Kingdom | British | Managing Partner | 136046900001 | ||||||||
| FOX, Mark William | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Director | 249052610001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| LINDNER, Maximilian Peter | Director | St George Street W1S 1FE London 14 England | England | German | Investment Director | 248883920001 | ||||||||
| MCKAY, Ian, Dr | Director | Norton Canes Msa Betty`S Lane WS11 9UX Norton Canes Roadchef House Cannock Staffordshire United Kingdom | United Kingdom | British | Director | 138381520001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SODER, Simon | Director | Sackville Street W1S 3DJ London 15 United Kingdom | United Kingdom | Swedish | Investment Director | 190870180001 | ||||||||
| THAPAR, Ankita | Director | Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire | England | British | Investment Director | 269271440001 | ||||||||
| TINDALE, Richard Ian | Director | Norton Canes Msa Betty`S Lane WS11 9UX Norton Canes Roadchef House Cannock Staffordshire | United Kingdom | British | Director | 162408460001 | ||||||||
| TURL, Simon Charles | Director | Norton Canes Msa Betty`S Lane WS11 9UX Norton Canes Roadchef House Cannock Staffordshire United Kingdom | England | British | Director | 101557170001 |
Who are the persons with significant control of ROADCHEF MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roadchef Topco 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