First Motorway Services Limited

Active03126731 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
28
Outstanding
2
Part satisfied
0
Satisfied
26

Officers 6 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)
Director · Appointed 23 May 2023
British
Born July 1979 (47)
Director · Appointed 1 October 2021
British
Born December 1978 (47)
Director · Appointed 30 September 2019
British
Born April 1974 (52)
Hedditch, Michael
Secretary · Appointed 1 February 2012
Officer history (18 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
Appointed Gittins, Timothy James as Director
4 April 2025
Resigned Fox, Mark William as Director
1 February 2024
Resigned Tindale, Richard Ian as Director
23 May 2023
Appointed Cossar, Peter Alan as Director
23 May 2023
Appointed Morris, Roisin Elish as Director
1 October 2021
Appointed Bunn, Laura as Director
30 September 2021
Resigned Mckay, Ian, Dr 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
1 February 2012
Appointed Dafna, Lior as Director
1 February 2012
Appointed Hedditch, Michael as Secretary
10 August 2011
Appointed Tindale, Richard Ian as Director
10 August 2011
Resigned Ward, Gary as Secretary
10 August 2011
Appointed Turl, Simon Charles as Director
10 August 2011
Resigned Ward, Gary as Director
10 August 2011
Resigned Richards, Noel Telfryn as Director
10 August 2011
Resigned Millar, Robin David as Director
10 August 2011
Appointed Mckay, Ian, Dr as Director
31 March 2006
Resigned Twamley, Paul James as Director
10 February 2006
27 May 2004
Resigned Bruning, Christian Lewis as Director
27 May 2004
12 December 2000
Resigned Fisher, David Malcolm as Director
12 December 2000
Appointed Twamley, Paul James as Director
1 September 2000
Appointed Bruning, Christian Lewis as Director
24 September 1997
Appointed Fisher, David Malcolm as Director
29 March 1996
Appointed Ward, Gary as Secretary
29 March 1996
Appointed Richards, Noel Telfryn as Director
29 March 1996
Appointed Ward, Gary as Director
29 March 1996
Appointed Millar, Robin David as Director
29 March 1996
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
29 March 1996
Resigned Filbuk Nominees Limited as Corporate Director
15 November 1995
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
15 November 1995
Appointed Filbuk Nominees Limited as Corporate 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. 9223441

Filings 234

DateDescriptionMade Up ToPagesPDF
18 September 2026Audit exemption subsidiary accounts28 December 2025—
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
14 July 2026Termination of appointment of a director
Show all 234 filings

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