Motorway Services Limited

Active00637019 Private limited company
Incorporated
14 September 1959 (67 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of automotive fuel in specialised stores (47300)
Hotels and similar accommodation (55100)
Unlicensed restaurants and cafes (56102)
Directors
Mark John Murrell
Owned by
Accounts type
Full
Region
South East
Address
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Murrell, Mark John
Director · Appointed 31 January 2025
British
Born April 1973 (53)
Director · Appointed 11 March 2024
Also at Mainline Pipelines Limited
British
Born March 1988 (38)
Director · Appointed 3 September 2019
Also at Petrogas Holdings UK Limited, Applegreen Service Areas NI Limited, Petrogas Group NI Limited · more companies
Irish
Born August 1973 (53)
Lightfoot, Timothy Edward
Director · Appointed 29 September 2017
British
Born September 1974 (52)
Officer history (49 former)
31 January 2025
Resigned Brett-Lee, Martyn as Director
31 January 2025
Appointed Murrell, Mark John as Director
11 March 2024
Appointed Rudd, Timothy Francis as Director
11 March 2024
Resigned Freeman, Neil Alexander as Director
18 April 2023
Resigned Cox, Andrew Grant Gordon as Director
18 April 2023
Appointed Freeman, Neil Alexander as Director
17 May 2021
Appointed Brett-Lee, Martyn as Director
17 May 2021
Resigned Diviney, John as Director
3 September 2019
Resigned Barrett, Joseph James as Director
3 September 2019
Appointed Dolan, Niall as Director
23 January 2019
Appointed Diviney, John as Director
20 December 2018
Resigned Bell, Robbie Ian as Director
29 November 2018
Appointed Barrett, Joseph James as Director
29 November 2018
Resigned Etchingham, Robert Christopher as Director
31 October 2018
Appointed Etchingham, Robert Christopher as Director
31 October 2018
Resigned O'Flaherty, Peter Bartholomew as Director
31 May 2018
Resigned Mckie, Roderick Wallace as Director
29 September 2017
Appointed Bell, Robbie Ian as Director
29 September 2017
Appointed Lightfoot, Timothy Edward as Director
29 September 2017
Resigned Wright, Nicholas David as Director
11 November 2016
Appointed O'Flaherty, Peter Bartholomew as Director
11 November 2016
Resigned Canham, Michael Derek as Director
25 May 2012
Appointed Cox, Andrew Grant Gordon as Director
25 May 2012
Resigned Worrall, Brian George as Director
12 April 2011
Resigned Walker, Ruth Alison as Secretary
14 December 2009
Appointed Canham, Michael Derek as Director
14 December 2009
Resigned O'Flaherty, Peter Bartholomew as Director
19 August 2009
Resigned Finegan, Andrea as Director
19 August 2009
Appointed O'Flaherty, Peter Bartholomew as Director
17 June 2008
Appointed Finegan, Andrea as Director
1 November 2007
Resigned Vigar, Guy James as Director
1 November 2007
Appointed Worrall, Brian George as Director
5 February 2006
Resigned Mckay, Ian, Dr as Director
1 February 2006
Resigned Wright, Nicholas David as Secretary
1 February 2006
Appointed Walker, Ruth Alison as Secretary
14 December 2005
Resigned Charters, Robert George Beattie as Director
7 November 2005
Appointed Vigar, Guy James as Director
7 November 2005
Resigned King, Stephen William Ernest as Director
12 September 2003
Appointed Wright, Nicholas David as Secretary
27 August 2003
Appointed Wright, Nicholas David as Director
27 August 2003
Resigned Harris, Ian Michael Brian as Director
27 August 2003
Resigned Harris, Ian Michael Brian as Secretary
1 January 2003
Resigned Yea, Philip Edward as Director
1 January 2003
Appointed Charters, Robert George Beattie as Director
1 January 2003
1 January 2003
Appointed Mckay, Ian, Dr as Director
1 January 2003
Resigned Guthrie, Garth Michael as Director
11 September 2002
Appointed Mckay, Ian, Dr as Director
11 September 2002
Resigned Mckay, Ian, Dr as Director
19 June 2002
Resigned Warner, Richard Taylor as Director
22 May 2002
Resigned Pennycook, Richard as Director
14 March 2002
Appointed Mckie, Roderick Wallace as Director
4 January 2002
20 November 2001
Appointed Yea, Philip Edward as Director
14 November 2001
Resigned Bryan, Nicholas Martin as Director
26 June 2000
Appointed King, Stephen William Ernest as Director
26 June 2000
Resigned Lynn, John Charles, Dr as Director
9 May 2000
Appointed Harris, Ian Michael Brian as Director
24 November 1999
Appointed Bryan, Nicholas Martin as Director
24 November 1999
Resigned Franklin, Steven Henry as Director
30 October 1999
Appointed Harris, Ian Michael Brian as Secretary
29 October 1999
Resigned Javes, Peter Howard as Secretary
19 May 1999
Resigned Broughton, Martyn John as Director
1 December 1998
Appointed Pennycook, Richard as Director
16 November 1998
Appointed Lynn, John Charles, Dr as Director
16 November 1998
Resigned Goldspink, Mark Richard as Director
24 September 1998
Resigned Patterson, Nigel John Arthur as Director
3 November 1997
Appointed Franklin, Steven Henry as Director
1 September 1997
Appointed Javes, Peter Howard as Secretary
1 September 1997
Resigned Warner, Richard Taylor as Secretary
18 June 1997
Appointed Patterson, Nigel John Arthur as Director
18 June 1997
Appointed Broughton, Martyn John as Director
6 March 1997
Appointed Warner, Richard Taylor as Secretary
6 March 1997
Appointed Guthrie, Garth Michael as Director
6 March 1997
Resigned Poster, Stephen Michael as Director
6 March 1997
Appointed Warner, Richard Taylor as Director
6 March 1997
Resigned Staunton, Henry Eric as Director
7 November 1996
Appointed Poster, Stephen Michael as Director
1 August 1996
Appointed Goldspink, Mark Richard as Director
1 June 1996
Resigned Mathews, Benedict John Spurway as Secretary
1 June 1996
Resigned Tautz, Helen Jane as Secretary
1 June 1996
Resigned Parrott, Graham Joseph as Director
21 May 1996
Appointed Parrott, Graham Joseph as Director
21 May 1996
Appointed Staunton, Henry Eric as Director
21 May 1996
Appointed Mathews, Benedict John Spurway as Secretary
21 May 1996
Appointed Tautz, Helen Jane as Secretary
14 May 1996
Resigned Mills, John Michael as Secretary
8 May 1996
Resigned Clack, Peter Melvyn as Director
15 April 1996
Resigned Littlejohns, Roy Charles as Director
31 March 1996
Resigned Stevens, David John as Secretary
19 January 1996
Resigned Monnickendam, Anthony Louis as Director
6 November 1995
Appointed Stevens, David John as Secretary
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
19 June 1994
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
19 June 1994
Resigned Wilson, Paul James as Secretary
19 June 1994
Appointed Mills, John Michael as Secretary
8 May 1992
Resigned Price, Anthony Gordon as Director
8 May 1992
Appointed Wilson, Paul James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 1735476

Filings 274

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
25 July 2025Full accounts31 December 2024
3 April 2025Confirmation statement with no updates31 March 2025
4 February 2025Termination of appointment of a director
Show all 274 filings

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