Ashford Truckstop Freehold Limited

Active15138805 Private limited company

Incorporated: 14 September 2023 (3 years)
Industry: Manufacture of other transport equipment n.e.c. (30990)
Directors: Louisa Helen Laffan
Vishalkumar Ajitkumar Joshi
Owned by: Chargemaster Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 September 2027
Last conf. stmt: 13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Laffan, Louisa Helen

Director · Appointed 15 September 2026

Also at Chargemaster Limited

British

Born May 1979 (47)

Bp Secretaries Limited

Corporate Secretary · Appointed 6 February 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Joshi, Vishalkumar Ajitkumar

Director · Appointed 29 January 2026

British

Born August 1979 (47)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 14 September 2023

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (4 former)

15 September 2026

Appointed Laffan, Louisa Helen as Director

15 September 2026

Resigned Head, Nigel as Director

6 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

30 January 2026

Resigned Mossendew, Peter William as Director

29 January 2026

Appointed Joshi, Vishalkumar Ajitkumar as Director

28 October 2025

Resigned Braybrook, Lee Daniel as Director

8 April 2025

Appointed Head, Nigel as Director

8 April 2025

Resigned Abernethy, Allan John as Director

14 September 2023

Appointed Sunbury Secretaries Limited as Corporate Secretary

14 September 2023

Appointed Abernethy, Allan John as Director

14 September 2023

Appointed Braybrook, Lee Daniel as Director

14 September 2023

Appointed Mossendew, Peter William as Director

Ownership 1 active

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

Chargemaster Limited

Corporate entity · Notified 14 September 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06720009

Filings 19

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
22 September 2026	Confirmation statement with no updates	13 September 2026
15 September 2026	Appointment of a director
15 September 2026	Termination of appointment of a director
6 February 2026	Appointment of a secretary