Blue Boar Group Limited

Active03093153 Private limited company

Incorporated: 21 August 1995 (31 years)
Industry: Non-trading company (74990)
Directors: Joshua Ellis Thomas Allan Egan
Timothy James Gittins
Owned by: Roadchef Limited
Accounts type: Dormant
Region: West Midlands
Address: Roadchef House
Norton Canes Msa
Betty's Lane
Norton Canes
Cannock
WS11 9UX

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 27 August 2027
Last conf. stmt: 13 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Egan, Joshua Ellis Thomas Allan

Director · Appointed 10 October 2025

Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Newco 3 Limited · more companies

British

Born January 1987 (39)

Gittins, Timothy James

Director · Appointed 4 April 2025

Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Topco Limited · more companies

British

Born July 1964 (62)

Hedditch, Michael

Secretary · Appointed 31 March 2009

Also at Roadchef Limited, Blue Boar Motorways Limited, Roadchef Development Holdings Limited · more companies

Other

Officer history (29 former)

10 October 2025

Appointed Egan, Joshua Ellis Thomas Allan as Director

10 October 2025

Resigned Muirhead, James Cameron 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 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

31 December 2008

Appointed Turl, Simon Charles as Director

31 December 2008

Resigned Haiat, Assaf as Director

1 November 2007

Resigned Hunt, Richard as Director

7 September 2007

Resigned Bramall, Colin Stephen as Secretary

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 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

Resigned Broughton, Nicholas David Walter as Director

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

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 Broughton, Nicholas David Walter 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

30 July 1998

Appointed Hill, Timothy Ingram as Director

30 July 1998

Appointed Clarke, Mark Raymond as Director

30 July 1998

Resigned Sly, Gary as Secretary

30 July 1998

Resigned Hobday, Simon Christopher as Director

30 July 1998

Appointed Warwick, Timothy James as Secretary

30 July 1998

Resigned Hutton, Timothy Horace as Director

30 July 1998

Resigned Watson, Dennis as Director

30 July 1998

Resigned Cole, Thomas William as Director

30 July 1998

Resigned Stephenson, Gloria Rosemary as Director

26 October 1997

Resigned Stephenson, Gloria Rosemary as Secretary

26 October 1997

Appointed Sly, Gary as Secretary

4 August 1997

Appointed Hobday, Simon Christopher as Director

2 January 1996

Appointed Hutton, Timothy Horace as Director

30 November 1995

Appointed Cole, Thomas William as Director

18 September 1995

Appointed Stephenson, Gloria Rosemary as Director

18 September 1995

Appointed Stephenson, Gloria Rosemary as Secretary

18 September 1995

Appointed Watson, Dennis as Director

18 September 1995

Resigned Stoneman, Susan Elizabeth as Nominee Secretary

18 September 1995

Resigned Lewington, Keith Edward as Nominee Director

21 August 1995

Appointed Stoneman, Susan Elizabeth as Nominee Secretary

21 August 1995

Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Roadchef Limited

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

Holdings 1

Companies where Blue Boar Group Limited is registered as a person with significant control

Blue Boar Group (1995) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 August 2026	Confirmation statement with updates	13 August 2026
20 July 2026	Accounts for a dormant company	28 December 2025
9 April 2026	Insolvency filing
9 April 2026	Share capital filing
9 April 2026	Statement of capital