Roadchef Development Holdings Limited

Active03745584 Private limited company

Incorporated: 1 April 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Joshua Ellis Thomas Allan Egan
Timothy James Gittins
Peter Alan Cossar
all 5 directors
Owned by: Roadchef Newco 1 Limited
Accounts type: Audit exemption subsidiary
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: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 6 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)

Cossar, Peter Alan

Director · Appointed 23 May 2023

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

British

Born July 1979 (47)

Bunn, Laura

Director · Appointed 1 October 2021

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

British

Born December 1978 (47)

Wade, Darrell Andrew Eggington

Director · Appointed 30 September 2019

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

British

Born April 1974 (52)

Hedditch, Michael

Secretary · Appointed 31 March 2009

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

Other

Officer history (28 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

Resigned Fox, Mark William as Director

4 April 2025

Appointed Gittins, Timothy James as Director

4 April 2025

Appointed Yacoob, Sajid 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

31 July 2011

Resigned Lee, Stephanie as Director

15 January 2010

Appointed Tindale, Richard Ian as Director

15 January 2010

Appointed Lee, Stephanie as Director

14 January 2010

Resigned Margerrison, Russell John as Director

31 December 2009

Resigned Savage, Raimond as Director

31 December 2009

Resigned Haiat, Assaf as Director

31 March 2009

Resigned Finsbury Corporate Services Limited as Corporate Director

31 March 2009

Appointed Hedditch, Michael as Secretary

31 March 2009

Resigned Finsbury Secretaries Limited as Corporate Secretary

30 January 2009

Appointed Margerrison, Russell John as Director

30 January 2009

Appointed Mckay, Ian, Dr as Director

30 January 2009

Appointed Savage, Raimond as Director

1 November 2007

Appointed Turl, Simon Charles as Director

1 November 2007

Resigned Hunt, Richard as Director

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

7 September 2007

Resigned Bramall, Colin Stephen as Secretary

20 July 2007

Appointed Haiat, Assaf as Director

20 July 2007

Resigned Grant, Martin James 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 Flanagan, Thomas John as Secretary

7 December 1999

Appointed Mcvay, Ernest Christopher as Director

7 December 1999

Appointed Broughton, Nicholas David Walter as Director

7 December 1999

Resigned Broughton, Nicholas David Walter as Secretary

19 May 1999

Appointed Broughton, Nicholas David Walter as Secretary

19 May 1999

Appointed Clarke, Mark Raymond as Director

19 May 1999

Appointed Hill, Timothy Ingram as Director

19 May 1999

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

19 May 1999

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

19 May 1999

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

1 April 1999

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

1 April 1999

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

1 April 1999

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Roadchef Newco 1 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. 9223441

Holdings 1

Companies where Roadchef Development Holdings Limited is registered as a person with significant control

Roadchef (Winchester) Limited

Owns 75–100% of shares

Active

Filings 149

Date	Description	Made Up To
9 September 2026	Audit exemption subsidiary accounts	28 December 2025
26 August 2026	Other filing
26 August 2026	Other filing
26 August 2026	Accounts filing
14 July 2026	Termination of appointment of a director