Roadchef (Sedgemoor) Limited

Active03086781 Private limited company
Incorporated
2 August 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 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)
Secretary · Appointed 31 March 2009
Also at Roadchef Limited, Blue Boar Motorways Limited, Roadchef Development Holdings Limited · more companies
Other
Officer history (22 former)
10 October 2025
Resigned Muirhead, James Cameron as Director
10 October 2025
Appointed Egan, Joshua Ellis Thomas Allan as Director
4 April 2025
Appointed Gittins, Timothy James as Director
4 April 2025
Resigned Fox, Mark William as Director
3 September 2018
Appointed Fox, Mark William as Director
3 September 2018
Resigned Turl, Simon Charles 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 Lee, Stephanie as Director
14 January 2010
Resigned Margerrison, Russell John as Director
31 March 2009
Resigned Finsbury Secretaries Limited as Corporate Director
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
31 December 2008
Appointed Turl, Simon Charles as Director
31 December 2008
Resigned Haiat, Assaf as Director
7 September 2007
Resigned Bramall, Colin Stephen as Secretary
7 September 2007
Appointed Finsbury Secretaries Limited as Corporate Director
7 September 2007
Appointed Finsbury Corporate Services Limited as Corporate Director
7 September 2007
Resigned Bramall, Colin Stephen as Director
20 July 2007
Appointed Haiat, Assaf as Director
20 July 2007
Resigned Grant, Martin James 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
7 January 2002
Appointed Broughton, Nicholas David Walter 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
7 December 1999
Appointed Clarke, Mark Raymond as Director
7 December 1999
Appointed Mcvay, Ernest Christopher as Director
8 January 1999
Appointed Flanagan, Thomas John as Secretary
8 January 1999
Resigned Warwick, Timothy James as Secretary
6 January 1997
Resigned Maclellan, Robert as Director
10 November 1995
Appointed Maclellan, Robert as Director
10 November 1995
Appointed Warwick, Timothy James as Secretary
10 November 1995
Appointed Hill, Timothy Ingram as Director
10 November 1995
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
10 November 1995
Resigned Croft Nominees Limited as Corporate Nominee Director
2 August 1995
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
2 August 1995
Appointed Croft Nominees Limited as Corporate Nominee 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. 1123082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Accounts for a dormant company28 December 2025
1 July 2026Confirmation statement with no updates30 June 2026
28 October 2025Appointment of a director
25 October 2025Termination of appointment of a director
18 July 2025Accounts for a dormant company29 December 2024
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

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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