Menna Overview
Here’s a quick overview of ROADCHEF (WINCHESTER) LIMITED 👀 — a Norton Canes, Cannock Staffordshire based business that started in 1997.
ROADCHEF (WINCHESTER) LIMITED
- Company statusactive
- Company No03484977
- Age28 years 7 months Incorporated 17 December 1997
- Officers8
Address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
ROADCHEF (WINCHESTER) LIMITED is an active company incorporated on 17 December 1997 and based in Norton Canes, Cannock Staffordshire. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Dormant
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 08 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 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 03 Dec 2023
Accounts With Accounts Type Dormant
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 04 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 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 Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
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 Development Holdings Limited | 06 Apr 2016 |
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HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BRAMALL, Colin Stephen, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, WARWICK, Timothy James, DAFNA, Lior, FOX, Mark William, HILL, Timothy Ingram, LEE, Stephanie, MUIRHEAD, James Cameron are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, WARWICK, Timothy James, DAFNA, Lior, FOX, Mark William, HILL, Timothy Ingram, LEE, Stephanie, MUIRHEAD, James Cameron are mutual persons.
HEDDITCH, Michael, BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCKAY, Ian, Dr, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, SAVAGE, Raimond, TINDALE, Richard Ian, TURL, Simon Charles, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BRAMALL, Colin Stephen, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BRAMALL, Colin Stephen, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BRAMALL, Colin Stephen, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron are mutual persons.
HEDDITCH, Michael, BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCKAY, Ian, Dr, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, SAVAGE, Raimond, TINDALE, Richard Ian, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCKAY, Ian, Dr, MCVAY, Ernest Christopher, SAVAGE, Raimond, TINDALE, Richard Ian, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCKAY, Ian, Dr, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, SAVAGE, Raimond, TINDALE, Richard Ian, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GRANT, Martin James, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCKAY, Ian, Dr, MCVAY, Ernest Christopher, SAVAGE, Raimond, TINDALE, Richard Ian, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, TURL, Simon Charles are mutual persons.
HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BROUGHTON, Nicholas David Walter, FLANAGAN, Thomas John, WARWICK, Timothy James, CLARKE, Mark Raymond, DAFNA, Lior, FOX, Mark William, GREENWOOD, John Robert, HAIAT, Assaf, HILL, Timothy Ingram, LEE, Stephanie, MCVAY, Ernest Christopher, TURL, Simon Charles are mutual persons.
BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, FOX, Mark William, MCKAY, Ian, Dr, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, FOX, Mark William, MCKAY, Ian, Dr, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, FOX, Mark William, MCKAY, Ian, Dr, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
BUNN, Laura, COSSAR, Peter Alan, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MORRIS, Roisin Elish, WADE, Darrell Andrew Eggington, YACOOB, Sajid, DAFNA, Lior, FOX, Mark William, MCKAY, Ian, Dr, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
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EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MUIRHEAD, James Cameron are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, MUIRHEAD, James Cameron are mutual persons.
GITTINS, Timothy James are mutual persons.
MORRIS, Roisin Elish are mutual persons.
MORRIS, Roisin Elish are mutual persons.
MORRIS, Roisin Elish are mutual persons.
BRAMALL, Colin Stephen are mutual persons.
BRAMALL, Colin Stephen, GRANT, Martin James are mutual persons.
BRAMALL, Colin Stephen, GRANT, Martin James are mutual persons.
BRAMALL, Colin Stephen, GRANT, Martin James are mutual persons.
BRAMALL, Colin Stephen, GRANT, Martin James are mutual persons.
BRAMALL, Colin Stephen, GRANT, Martin James are mutual persons.
WARWICK, Timothy James, HILL, Timothy Ingram, MCKAY, Ian, Dr are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
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.
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.
SAVAGE, Raimond are mutual persons.
SAVAGE, Raimond are mutual persons.
CROFT NOMINEES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
14 FLORENCE ROAD, W5 MANAGEMENT LIMITED
COSSAR, Peter Alan are mutual persons.
HORNSEY RISE (WELLSBOROUGH) MANAGEMENT COMPANY LIMITED
EGAN, Joshua Ellis Thomas Allan are mutual persons.
J3M PROPERTIES LIMITED
EGAN, Joshua Ellis Thomas Allan are mutual persons.
HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED
GITTINS, Timothy James are mutual persons.
REM PM LTD
MORRIS, Roisin Elish are mutual persons.
THE UK PELLET COUNCIL
BROUGHTON, Nicholas David Walter are mutual persons.
CASE MANAGEMENT SOCIETY UK
BEACH SECRETARIES LIMITED is a mutual person.
HEADFORD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
LIFFORD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
CHRISTOVE LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
BURSWOOD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
GILDREDGE LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
ROBCHESTER LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
RATIO NORTH SEA LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
DELEK ENERGY NORTH SEA LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED
FINSBURY SECRETARIES LIMITED, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
AQA EDUCATION
GRANT, Martin James are mutual persons.
BII
GRANT, Martin James are mutual persons.
THE BRITISH INSTITUTE OF INNKEEPING
GRANT, Martin James are mutual persons.
REFIREMENT CIC
LEE, Stephanie are mutual persons.
1 LAMBERT ROAD FREEHOLD COMPANY LIMITED
MCKAY, Ian, Dr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROADCHEF (WINCHESTER) LIMITED 👀 — a Norton Canes, Cannock Staffordshire based business that started in 1997.