Roadchef Newco 3 Limited

Active09725625 Private limited company

Incorporated: 10 August 2015 (11 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 Limited
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: 29 December 2025
Conf. stmt due: 27 August 2027
Last conf. stmt: 13 August 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

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 Topco 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 Topco Limited · more companies

British

Born April 1974 (52)

Hedditch, Michael

Secretary · Appointed 1 September 2015

Officer history (7 former)

30 June 2026

Resigned Yacoob, Sajid as Director

28 May 2026

Resigned Morris, Roisin Elish as Director

10 October 2025

Resigned Muirhead, James Cameron as Director

10 October 2025

Appointed Egan, Joshua Ellis Thomas Allan as Director

4 April 2025

Appointed Yacoob, Sajid as Director

4 April 2025

Resigned Fox, Mark William as Director

4 April 2025

Appointed Gittins, Timothy James as Director

1 February 2024

Resigned Tindale, Richard Ian as Director

23 May 2023

Appointed Morris, Roisin Elish as Director

23 May 2023

Appointed Cossar, Peter Alan 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

1 September 2015

Appointed Muirhead, James Cameron as Director

1 September 2015

Appointed Hedditch, Michael as Secretary

10 August 2015

Appointed Turl, Simon Charles as Director

10 August 2015

Appointed Mckay, Ian, Dr as Director

10 August 2015

Appointed Tindale, Richard Ian as Director

Ownership 1 active

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

Roadchef 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. 1713437

Filings 54

Date	Description	Made Up To	PDF
9 September 2026	Full accounts	29 December 2025
26 August 2026	Other filing		—
26 August 2026	Other filing
26 August 2026	Other filing
26 August 2026	Accounts filing