Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Roadchef Bidco Limited
- Incorporated
- 7 August 2014 (12 years)
- Previously known as
- Rainbowdale Limited (until 10 September 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Roadchef House Norton Canes MsaBettys Lane Norton CanesCannockWS11 9UX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 30 October 2014
Officer history (15 former)
30 June 2026
28 May 2026
10 October 2025
10 October 2025
4 April 2025
4 April 2025
4 April 2025
1 February 2024
23 May 2023
23 May 2023
17 March 2022
17 March 2022
17 March 2022
1 October 2021
30 September 2021
30 September 2020
21 April 2020
21 April 2020
30 September 2019
20 June 2018
20 June 2018
20 June 2018
30 October 2014
30 October 2014
Appointed Hedditch, Michael as Secretary
30 September 2014
30 September 2014
30 September 2014
9 September 2014
9 September 2014
9 September 2014
9 September 2014
9 September 2014
9 September 2014
7 August 2014
7 August 2014
7 August 2014
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. 9166211
Holdings 1
Companies where Roadchef Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Full accounts | 28 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Satisfaction of a charge in full |
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