Roadchef Topco Limited

Active09166213 Private limited company
Incorporated
7 August 2014 (12 years)
Previously known as
Glorywalk Limited (until 10 September 2014)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Roadchef House Norton Canes Msa
Bettys Lane Norton Canes
Cannock
WS11 9UX

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 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 Newco 3 Limited · more companies
British
Born July 1964 (62)
Director · Appointed 23 May 2023
Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Newco 3 Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 October 2021
Also at Roadchef Bidco Limited, Roadchef Midco Limited, Roadchef Newco 3 Limited · more companies
British
Born December 1978 (47)
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 30 October 2014
Officer history (15 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
31 December 2022
Resigned Turl, Simon Charles as Director
17 March 2022
Resigned Bolana, Mauricio as Director
17 March 2022
Resigned Thapar, Ankita as Director
17 March 2022
Resigned Crosbie, Mark John as Director
1 October 2021
Appointed Bunn, Laura as Director
30 September 2021
Resigned Mckay, Ian, Dr as Director
21 April 2020
Resigned Lindner, Maximilian Peter as Director
21 April 2020
Appointed Thapar, Ankita as Director
30 September 2019
Appointed Wade, Darrell Andrew Eggington as Director
20 June 2018
Appointed Fox, Mark William as Director
20 June 2018
Resigned Soder, Simon as Director
20 June 2018
Appointed Lindner, Maximilian Peter as Director
30 October 2014
Appointed Hedditch, Michael as Secretary
30 October 2014
Appointed Muirhead, James Cameron as Director
30 September 2014
Appointed Tindale, Richard Ian as Director
30 September 2014
Appointed Turl, Simon Charles as Director
30 September 2014
Appointed Mckay, Ian, Dr as Director
9 September 2014
Appointed Soder, Simon as Director
9 September 2014
Appointed Crosbie, Mark John as Director
9 September 2014
Appointed Bolana, Mauricio as Director
9 September 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
9 September 2014
Resigned Levy, Adrian Joseph Morris as Director
9 September 2014
Resigned Pudge, David John as Director
7 August 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 August 2014
Appointed Levy, Adrian Joseph Morris as Director
7 August 2014
Appointed Pudge, David John as Director

Ownership 2 active

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

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13910627
Corporate entity · Notified 17 March 2022
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Former controllers (1)
17 March 2022
Ceased Antin Infrastructure Partners UK Limited — Has significant influence or control (as a firm)

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Macquarie Infrastructure and Real Assets (Europe) Limited
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Maryland Holdco Limited Owns 75–100% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Last Mile Infrastructure (Holdings) Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Roadchef Topco Limited This company Has significant influence or control
Roadchef Midco Limited Owns 75–100% of shares
Roadchef Bidco Limited Owns 75–100% of shares
And 57 more

Filings 111

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
14 July 2026Termination of appointment of a director
7 July 2026Full accounts28 December 2025
25 June 2026Termination of appointment of a director
10 April 2026Satisfaction of a charge in full
Show all 111 filings

Some other companies at this address

First Motorway Services Limited
Roadchef Bidco Limited
Roadchef Midco Limited

Other companies in this industry

Ambergate
Swanley
Basingstoke
London
London
London

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