Menna Overview
Here’s a quick overview of ROADCHEF MOTORWAYS LIMITED 👀 — a Norton Canes, Cannock Staffordshire based business that started in 1973.
ROADCHEF MOTORWAYS LIMITED
- Company statusactive
- Company No01123082
- Age53 years Incorporated 17 July 1973
- Officers8
Address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
ROADCHEF MOTORWAYS LIMITED is an active company incorporated on 17 July 1973 and based in Norton Canes, Cannock Staffordshire. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores, 55100 Hotels and similar accommodation, 56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Resolution
3 Years Ago on 03 Aug 2022
Memorandum Articles
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEDDITCH, Michael | secretary | 31 Mar 2009 | |
| BUNN, Laura | director | Dec 1978 | 01 Oct 2021 |
| COSSAR, Peter Alan | director | Jul 1979 | 23 May 2023 |
| EGAN, Joshua Ellis Thomas Allan | director | Jan 1987 | 10 Oct 2025 |
| GITTINS, Timothy James | director | Jul 1964 | 04 Apr 2025 |
| MORRIS, Roisin Elish | director | Nov 1967 | 23 May 2023 |
| WADE, Darrell Andrew Eggington | director | Apr 1974 | 30 Sept 2019 |
| YACOOB, Sajid | director | Mar 1976 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roadchef Motorways Holdings Limited | 06 Apr 2016 |
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HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BRAMALL, Colin Stephen, FLANAGAN, Thomas John, WARWICK, Timothy James, BROUGHTON, Nicholas David Walter, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, HUNT, Richard, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron are mutual persons.
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BRAMALL, Colin Stephen, GRANT, Martin James, HUNT, Richard are mutual persons.
BRAMALL, Colin Stephen, GRANT, Martin James, HUNT, Richard are mutual persons.
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FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
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COOPER, Anthony Leslie are mutual persons.
COOPER, Anthony Leslie are mutual persons.
COOPER, Anthony Leslie are mutual persons.
EDGINGTON, Maurice John are mutual persons.
EDGINGTON, Maurice John are mutual persons.
EDGINGTON, Maurice John are mutual persons.
EDGINGTON, Maurice John are mutual persons.
EDGINGTON, Maurice John are mutual persons.
EDGINGTON, Maurice John are mutual persons.
EDGINGTON, Maurice John are mutual persons.
EDGINGTON, Maurice John are mutual persons.
GRANT, Martin James are mutual persons.
GREENWOOD, John Robert are mutual persons.
GREENWOOD, John Robert are mutual persons.
GREENWOOD, John Robert, LEE, Stephanie are mutual persons.
GREENWOOD, John Robert are mutual persons.
GREENWOOD, John Robert are mutual persons.
GREENWOOD, John Robert are mutual persons.
HILL, Timothy Ingram are mutual persons.
HILL, Timothy Ingram are mutual persons.
LEE, Stephanie are mutual persons.
MARGERRISON, Russell John are mutual persons.
MARGERRISON, Russell John are mutual persons.
MARGERRISON, Russell John are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
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FINSBURY SECRETARIES LIMITED is a mutual person.
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FINSBURY SECRETARIES LIMITED is a mutual person.
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FINSBURY SECRETARIES LIMITED is a mutual person.
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FINSBURY SECRETARIES LIMITED is a mutual person.
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FINSBURY SECRETARIES LIMITED is a mutual person.
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COOPER, Anthony Leslie are mutual persons.
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EDGINGTON, Maurice John are mutual persons.
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GRANT, Martin James are mutual persons.
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GRANT, Martin James are mutual persons.
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GRANT, Martin James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROADCHEF MOTORWAYS LIMITED 👀 — a Norton Canes, Cannock Staffordshire based business that started in 1973.