Onroute Truckstops Limited

Active02759698 Private limited company
Incorporated
28 October 1992 (34 years)
Previously known as
Junction 29 Truckstop Limited (until 6 December 2020)
Vom 92185 Limited (until 21 April 1994)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Building A
St. James Court
Great Park Road
Bradley Stoke
Bristol
BS32 4QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
Also at Thomas Silvey,limited, Mabanaft Limited
British
Born June 1985 (41)
Officer history (13 former)
12 February 2024
Resigned Patel, Khilna Kanji as Secretary
12 February 2024
Appointed James, Miriam as Director
12 February 2024
Resigned Nair, Jay Sukumaran as Director
23 September 2022
Resigned Suglani, Harjinder as Director
23 September 2022
Appointed Patel, Khilna Kanji as Secretary
30 November 2021
Resigned Dilworth, Eoin Michael as Director
30 November 2021
Resigned Cook, Martin as Director
15 October 2021
Appointed Nair, Jay Sukumaran as Director
20 September 2021
Appointed Suglani, Harjinder as Director
30 July 2020
Resigned Mccarthy, Peter as Director
5 August 2019
Resigned Jesudason, Charles Richard as Director
5 August 2019
Appointed Cook, Martin as Director
5 August 2019
Resigned Jesudason, Charles Richard as Secretary
5 August 2019
Appointed Mccarthy, Peter as Director
5 August 2019
Resigned Jesudason, Jane Ann as Director
5 August 2019
Appointed Dilworth, Eoin Michael as Director
14 April 1994
Resigned Winters Services Limited as Corporate Secretary
14 April 1994
Appointed Jesudason, Charles Richard as Secretary
14 April 1994
Appointed Jesudason, Charles Richard as Director
14 April 1994
Appointed Jesudason, Jane Ann as Director
14 April 1994
Resigned Wood, Graham John as Director
22 October 1993
Appointed Wood, Graham John as Director
22 October 1993
Resigned Ascroft, Sara Louise as Director
22 October 1993
Resigned Fox, Joanne Beverley as Director
28 October 1992
Appointed Fox, Joanne Beverley as Director
28 October 1992
Appointed Winters Services Limited as Corporate Secretary
28 October 1992
Appointed Ascroft, Sara Louise as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02960732
Former controllers (1)
20 November 2024
Ceased Junction 29 Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mabanaft UK Holding Limited
Mabanaft Limited Owns 75–100% of shares
Mabanaft Chemicals & Gas Limited Owns 75–100% of shares
MB Energy Limited Owns 75–100% of shares
Onroute Truckstops Limited This company Owns 75–100% of shares
B.W.O.C. Limited Holds 75–100% of voting rights
Thomas Silvey,limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

London
Stockport
Selby
Fleet
Milton Keynes
Carmarthen

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?