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All Information about:
Name

Roadchef Motorways Holdings Limited
Address
Roadchef House, Norton Canes Msa
Betty's Lane
Norton Canes
WS11 9UX
VAT ID no VAT ID available
Company No. 03593815 Show on Companies House
Company Register Status active
Incorporation Date1 July 1998
AccountsFULL
next accounts due by 30 September 2023
last accounts made up to 2 January 2022
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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
    •

    Officers (8)

    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
    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
    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 (2)

    gb-flag GB Blue Boar Motorways Limited Status: Active Notified: 06/04/2016 Companies House Number: 00637848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Roadchef Motorways Limited Status: Active Notified: 06/04/2016 Companies House Number: 01123082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •