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All Information about:

                        
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
11 May 2016
Company Register Name Roadchef Limited
Company No. 01713437 Show on Companies House
Accountsgroup
last accounts made up to 2 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag 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-flag GB Blue Boar Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03093153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Profit Sharing Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02842670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef Management Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02842650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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-flag GB Roadchef Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09223468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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