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Name	Roadchef LTD
Address	Roadchef House Betty's Lane, Norton Canes Cannock Staffordshire WS11 9UX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Roadchef Limited
Company No.	01713437 Show on Companies House
Accounts	group last accounts made up to 2 January 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Roadchef Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09166191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bunn, Laura Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cossar, Peter Alan Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Mark William Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 03/09/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedditch, Michael Norton Canes M S A, Cannock, Staffordshire Status: Active Notified: 31/03/2009 Role: Secretary Nationality: Other

Mckay, Ian Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 30/01/2009 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Roisin Elish Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muirhead, James Cameron Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 30/10/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wade, Darrell Andrew Eggington Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 30/09/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckay, Ian, Dr Betty'S Lane, Norton Canes Status: Ceased Notified: 30/01/2009 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tindale, Richard Ian Betty'S Lane, Norton Canes Status: Ceased Notified: 15/01/2010 Ceased: 01/02/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Blue Boar Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03093153 Nature of Control

Ownership of shares - 75% or more

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GB Mcdonald's Costa Limited Status: Active Notified: 06/04/2016 Companies House Number: 02986139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Roadchef (Employee Benefits Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02842686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Roadchef Newco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09223441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roadchef Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09223468 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Roadchef Newco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09725625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Roadchef LTD

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)