ROADCHEF NEWCO 3 LIMITED

Overview

Company Name	ROADCHEF NEWCO 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09725625
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2015

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 NEWCO 3 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROADCHEF NEWCO 3 LIMITED located?

Registered Office Address	Roadchef House, Norton Canes Msa Bettys Lane Norton Canes WS11 9UX Cannock United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROADCHEF NEWCO 3 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 NEWCO 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for ROADCHEF NEWCO 3 LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Full accounts made up to Dec 29, 2024	17 pages	AA

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

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Feb 22, 2024	Termination of appointment of Richard Ian Tindale as a director on Feb 01, 2024	1 pages	TM01

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Jan 01, 2023	17 pages	AA

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

Oct 12, 2022	Full accounts made up to Jan 02, 2022	17 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Registration of charge 097256250003, created on Jun 24, 2022	63 pages	MR01

Apr 20, 2022	Satisfaction of charge 097256250002 in full	4 pages	MR04

Apr 20, 2022	Satisfaction of charge 097256250001 in full	4 pages	MR04

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 29, 2020	17 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Full accounts made up to Dec 29, 2019	15 pages	AA

Oct 13, 2020	Termination of appointment of Simon Charles Turl as a director on Sep 30, 2020	1 pages	TM01

Aug 17, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of ROADCHEF NEWCO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDDITCH, Michael Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Sep 01, 2015		Secretary	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom					202277460001
BUNN, Laura Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Oct 01, 2021		Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1978-12	Director	288406770001
COSSAR, Peter Alan Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	May 23, 2023		Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1979-7	Director	234330410001
GITTINS, Timothy James Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Apr 04, 2025		Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1964-7	Director	93571270001
MORRIS, Roisin Elish Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	May 23, 2023		Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1967-11	Director	73692540001
MUIRHEAD, James Cameron Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Sep 01, 2015		Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1971-1	Director	124752530002
WADE, Darrell Andrew Eggington Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Sep 30, 2019		Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1974-4	Director	263385020001
YACOOB, Sajid Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Apr 04, 2025		Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1976-3	Director	335424290001
FOX, Mark William Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Sep 03, 2018	Apr 04, 2025	Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1969-10	Director	249052610001
MCKAY, Ian, Dr Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Aug 10, 2015	Sep 30, 2021	Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	United Kingdom	British	1957-6	Director	138381520001
TINDALE, Richard Ian Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Aug 10, 2015	Feb 01, 2024	Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	United Kingdom	British	1964-4	Director	162408460001
TURL, Simon Charles Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	Aug 10, 2015	Sep 30, 2020	Director	Bettys Lane Norton Canes WS11 9UX Cannock Roadchef House, Norton Canes Msa United Kingdom	England	British	1961-6	Director	101557170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROADCHEF NEWCO 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roadchef 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	1713437

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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