Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Roadchef Newco 2 Limited
- Incorporated
- 17 September 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Roadchef HouseNorton Canes Msa Betty's LaneNorton CanesCannockWS11 9UX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (7 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
1 October 2021
30 September 2021
30 September 2020
30 September 2019
3 September 2018
30 October 2014
30 October 2014
Appointed Hedditch, Michael as Secretary
17 September 2014
17 September 2014
17 September 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. 1713437
Holdings 1
Companies where Roadchef Newco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 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 |
Some other companies at this address
Other companies in this industry
Basingstoke
London
London
Oxford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →