Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Roadchef (Profit Sharing Trustees) Limited
- Incorporated
- 5 August 1993 (33 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Roadchef HouseNorton Canes MsaBetty's LaneNorton CanesWS11 9UX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born January 1987 (39)
Director · Appointed 4 April 2025
British
Born July 1964 (62)
Secretary · Appointed 31 March 2009
Other
Officer history (20 former)
10 October 2025
10 October 2025
4 April 2025
4 April 2025
3 September 2018
3 September 2018
31 December 2014
30 October 2014
1 February 2012
31 July 2011
15 January 2010
14 January 2010
31 March 2009
31 March 2009
31 March 2009
30 January 2009
1 October 2008
30 March 2007
30 March 2007
30 March 2007
10 January 2006
1 May 2001
29 April 1999
28 April 1999
27 August 1998
Resigned Latham, Audrey June as Director
15 October 1997
13 December 1996
Resigned New Bridge Street Trustees Limited as Corporate Director
6 February 1995
Resigned Broughton, Nicholas David Walter as Secretary
6 February 1995
6 February 1995
21 June 1994
Appointed Broughton, Nicholas David Walter as Secretary
21 June 1994
8 October 1993
8 October 1993
Appointed Latham, Audrey June as Director
8 October 1993
8 October 1993
8 October 1993
Appointed New Bridge Street Trustees Limited as Corporate Director
8 October 1993
8 October 1993
8 October 1993
5 August 1993
5 August 1993
5 August 1993
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. 1713437
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Accounts for a dormant company | 28 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 28 October 2025 | Appointment of a director | |||
| 25 October 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Accounts for a dormant company | 29 December 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →