Roadchef Limited

Active01713437 Private limited company
Incorporated
8 April 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 Blue Boar Motorways Limited, Roadchef Development Holdings Limited, Roadchef Motorways Limited · more companies
Other
Officer history (44 former)
30 June 2026
Resigned Yacoob, Sajid as Director
28 May 2026
Resigned Morris, Roisin Elish as Director
10 October 2025
Appointed Egan, Joshua Ellis Thomas Allan as Director
10 October 2025
Resigned Muirhead, James Cameron 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
31 December 2023
Resigned Mckay, Ian, Dr 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 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
30 September 2014
Resigned Barnea, Joseph as Director
30 September 2014
Resigned Mashraki, Barak as Director
1 February 2012
Appointed Dafna, Lior as Director
31 July 2011
Resigned Lee, Stephanie as Director
15 February 2011
Appointed Barnea, Joseph as Director
19 January 2011
Appointed Mashraki, Barak as Director
15 January 2010
Appointed Lee, Stephanie as Director
15 January 2010
Appointed Tindale, Richard Ian as Director
14 January 2010
Resigned Margerrison, Russell John as Director
31 December 2009
Resigned Haiat, Assaf as Director
31 December 2009
Resigned Savage, Raimond as Director
31 March 2009
Resigned Finsbury Secretaries Limited as Corporate Secretary
31 March 2009
Appointed Hedditch, Michael as Secretary
31 March 2009
Resigned Finsbury Corporate Services Limited as Corporate Director
30 January 2009
Appointed Margerrison, Russell John as Director
30 January 2009
Appointed Mckay, Ian, Dr as Director
30 January 2009
Appointed Savage, Raimond as Director
1 November 2007
Appointed Turl, Simon Charles as Director
1 November 2007
Resigned Hunt, Richard as Director
7 September 2007
Appointed Finsbury Secretaries Limited as Corporate Secretary
7 September 2007
Resigned Bramall, Colin Stephen as Director
7 September 2007
Appointed Finsbury Corporate Services Limited as Corporate Director
20 July 2007
Appointed Haiat, Assaf as Director
20 July 2007
Resigned Grant, Martin James as Director
7 June 2007
Resigned Bramall, Colin Stephen as Secretary
30 March 2007
Resigned Soden, John Francis as Director
15 December 2005
Resigned Clarke, Mark Raymond as Director
15 December 2005
Appointed Soden, John Francis as Director
30 September 2004
Resigned Greenwood, John Robert as Director
26 July 2004
Resigned Silvester, Stephen Charles as Director
14 July 2004
Appointed Hunt, Richard as Director
14 June 2004
Resigned Flanagan, Thomas John as Secretary
14 June 2004
Appointed Bramall, Colin Stephen as Secretary
10 June 2004
7 June 2004
Appointed Bramall, Colin Stephen as Director
19 April 2004
Appointed Grant, Martin James as Director
13 August 2003
Resigned Oakland, Simon Nicholas as Director
4 March 2003
Resigned Maddin, Keith John as Director
31 December 2002
Resigned Cooper, Anthony Leslie as Director
14 July 2002
Resigned Mccomas, James Ian as Director
30 November 2001
Resigned Burton, Thomas Bodley as Director
7 November 2001
Appointed Silvester, Stephen Charles as Director
1 October 2001
Resigned Tucker, Stephen as Director
15 April 2001
Resigned Mcvay, Ernest Christopher as Director
22 January 2001
Appointed Mccomas, James Ian as Director
2 January 2001
Appointed Greenwood, John Robert as Director
19 December 1999
Resigned Hill, Timothy Ingram as Director
7 December 1999
Appointed Flanagan, Thomas John as Secretary
7 December 1999
Appointed Oakland, Simon Nicholas as Director
7 December 1999
Appointed Cooper, Anthony Leslie as Director
7 December 1999
Appointed Tucker, Stephen as Director
7 December 1999
Appointed Mcvay, Ernest Christopher as Director
6 December 1999
Resigned Broughton, Nicholas David Walter as Secretary
26 April 1999
Appointed Broughton, Nicholas David Walter as Director
26 April 1999
Appointed Maddin, Keith John as Director
8 January 1999
Appointed Broughton, Nicholas David Walter as Secretary
8 January 1999
Resigned Warwick, Timothy James as Secretary
25 November 1998
Resigned Howard, Ronald Keith as Director
30 July 1998
Appointed Clarke, Mark Raymond as Director
30 July 1998
Appointed Howard, Ronald Keith as Director
6 January 1997
Resigned Maclellan, Robert as Director
20 November 1996
Appointed Burton, Thomas Bodley as Director
7 April 1996
Resigned Copp, Martin Cecil, Dr as Director
24 April 1995
Appointed Maclellan, Robert as Director
31 March 1995
Resigned Mansley, Nigel Stephen as Director
2 January 1995
Resigned Redman, Trevor as Secretary
2 January 1995
Appointed Warwick, Timothy James as Secretary
16 September 1994
Appointed Mansley, Nigel Stephen as Director
5 August 1994
Appointed Redman, Trevor as Secretary
5 August 1994
Resigned Szymanska, Chantal Marie Julia as Secretary
31 May 1994
Resigned Edgington, Maurice John as Director
1 February 1993
Appointed Copp, Martin Cecil, Dr as Director
18 May 1992
Appointed Szymanska, Chantal Marie Julia as Secretary
18 May 1992
Resigned Edgington, Maurice John 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 Company
Reg. no. 09166191

Holdings 8

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

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
7 July 2026Group of companies' accounts28 December 2025
25 June 2026Termination of appointment of a director
10 April 2026Satisfaction of a charge in full
1 April 2026Registration of a charge
Show all recent 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

Other companies in this industry

London
Woking
Nottingham
Sheffield
Abingdon

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