Roadchef Motorways Limited

Active01123082 Private limited company
Incorporated
17 July 1973 (53 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Roadchef House
Norton Canes Msa
Betty's Lane
Norton Canes
WS11 9UX

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Newco 3 Limited · more companies
British
Born January 1987 (39)
Director · Appointed 4 April 2025
Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Topco Limited · more companies
British
Born July 1964 (62)
Director · Appointed 23 May 2023
Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Topco Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 October 2021
Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Topco Limited · more companies
British
Born December 1978 (47)
Director · Appointed 30 September 2019
Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Newco 3 Limited · more companies
British
Born April 1974 (52)
Secretary · Appointed 31 March 2009
Also at Roadchef Limited, Blue Boar Motorways Limited, Roadchef Development Holdings Limited · more companies
Other
Officer history (36 former)
30 June 2026
Resigned Yacoob, Sajid as Director
28 May 2026
Resigned Morris, Roisin Elish as Director
10 October 2025
Resigned Muirhead, James Cameron as Director
10 October 2025
Appointed Egan, Joshua Ellis Thomas Allan as Director
4 April 2025
Appointed Yacoob, Sajid as Director
4 April 2025
Resigned Fox, Mark William as Director
4 April 2025
Appointed Gittins, Timothy James as Director
1 February 2024
Resigned Tindale, Richard Ian as Director
23 May 2023
Appointed Morris, Roisin Elish as Director
23 May 2023
Appointed Cossar, Peter Alan as Director
1 October 2021
Appointed Bunn, Laura as Director
30 September 2021
Resigned Mckay, Ian, Dr as Director
30 September 2020
Resigned Turl, Simon Charles as Director
30 September 2019
Appointed Wade, Darrell Andrew Eggington as Director
3 September 2018
Appointed Fox, Mark William as Director
31 December 2014
Resigned Dafna, Lior as Director
30 October 2014
Appointed Muirhead, James Cameron as Director
1 February 2012
Appointed Dafna, Lior as Director
31 July 2011
Resigned Lee, Stephanie as Director
15 January 2010
Appointed Tindale, Richard Ian as Director
15 January 2010
Appointed Lee, Stephanie as Director
14 January 2010
Resigned Margerrison, Russell John as Director
31 December 2009
Resigned Savage, Raimond as Director
31 December 2009
Resigned Haiat, Assaf as Director
31 March 2009
Resigned Finsbury Corporate Services Limited as Corporate Director
31 March 2009
Appointed Hedditch, Michael as Secretary
31 March 2009
Resigned Finsbury Secretaries Limited as Corporate Secretary
30 January 2009
Appointed Savage, Raimond as Director
30 January 2009
Appointed Margerrison, Russell John as Director
30 January 2009
Appointed Mckay, Ian, Dr as Director
1 November 2007
Resigned Hunt, Richard as Director
1 November 2007
Appointed Turl, Simon Charles as Director
7 September 2007
Appointed Finsbury Secretaries Limited as Corporate Secretary
7 September 2007
Appointed Finsbury Corporate Services Limited as Corporate Director
7 September 2007
Resigned Bramall, Colin Stephen as Secretary
7 September 2007
Resigned Bramall, Colin Stephen as Director
20 July 2007
Resigned Grant, Martin James as Director
20 July 2007
Appointed Haiat, Assaf as Director
9 December 2004
Appointed Hunt, Richard as Director
30 September 2004
Resigned Greenwood, John Robert as Director
14 June 2004
Appointed Bramall, Colin Stephen as Secretary
14 June 2004
Resigned Flanagan, Thomas John as Secretary
10 June 2004
7 June 2004
Appointed Bramall, Colin Stephen as Director
19 April 2004
Appointed Grant, Martin James as Director
26 June 2003
Resigned Clarke, Mark Raymond as Director
31 December 2002
Resigned Cooper, Anthony Leslie as Director
1 October 2001
Resigned Tucker, Stephen as Director
15 April 2001
Resigned Mcvay, Ernest Christopher as Director
2 January 2001
Appointed Greenwood, John Robert as Director
19 December 1999
Resigned Hill, Timothy Ingram as Director
8 January 1999
Appointed Flanagan, Thomas John as Secretary
8 January 1999
Resigned Warwick, Timothy James as Secretary
10 August 1998
Appointed Clarke, Mark Raymond as Director
6 January 1997
Resigned Bower, Stephen Andrew as Director
6 January 1997
Resigned Maclellan, Robert as Director
6 January 1997
Appointed Broughton, Nicholas David Walter as Director
6 January 1997
Resigned Saunders, Peter Reginald as Director
19 February 1996
Appointed Bower, Stephen Andrew as Director
12 June 1995
Appointed Saunders, Peter Reginald as Director
12 June 1995
Appointed Tucker, Stephen as Director
2 January 1995
Resigned Redman, Trevor as Director
2 January 1995
Resigned Redman, Trevor as Secretary
2 January 1995
Appointed Warwick, Timothy James as Secretary
5 August 1994
Resigned Szymanska, Chantal Marie Julia as Secretary
5 August 1994
Appointed Redman, Trevor as Secretary
3 February 1994
Appointed Maclellan, Robert as Director
1 October 1993
Resigned Szymanska, Chantal Marie Julia as Director
2 August 1993
Resigned West, Philip John as Director
8 June 1992
Resigned Edgington, Maurice John as Director
10 April 1992
Appointed Szymanska, Chantal Marie Julia as Director

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 Company
Reg. no. 03593815

Holdings 11

Companies where Roadchef Motorways Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 263

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts28 December 2025
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
14 July 2026Termination of appointment of a director
Show all 263 filings

Some other companies at this address

Blue Boar Group (1995) Limited
Blue Boar Group Limited
Blue Boar Motorways Limited
McDonald's Costa Limited
Roadchef (Chester) Limited
Roadchef (Clacket Lane) Limited

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Dunmow
Stoke-On-Trent
Newtownabbey
London
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