Menna Overview
Here’s a quick overview of ROADCHEF DEVELOPMENT HOLDINGS LIMITED 👀 — a Norton Canes, Cannock Staffordshire based business that started in 1999.
ROADCHEF DEVELOPMENT HOLDINGS LIMITED
- Company statusactive
- Company No03745584
- Age27 years 3 months Incorporated 1 April 1999
- Officers8
Address
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
ROADCHEF DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 1 April 1999 and based in Norton Canes, Cannock Staffordshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 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 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 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
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
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 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jul 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 Newco 1 Limited | 06 Apr 2016 |
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HEDDITCH, Michael, EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, BRAMALL, Colin Stephen, FLANAGAN, Thomas John, 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, TURL, Simon Charles, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
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ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED 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.
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GREENWOOD, John Robert are mutual persons.
GREENWOOD, John Robert are mutual persons.
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HILL, Timothy Ingram, MCKAY, Ian, Dr are mutual persons.
HILL, Timothy Ingram are mutual persons.
HILL, Timothy Ingram are mutual persons.
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MARGERRISON, Russell John are mutual persons.
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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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SAVAGE, Raimond are mutual persons.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 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.
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EGAN, Joshua Ellis Thomas Allan are mutual persons.
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EGAN, Joshua Ellis Thomas Allan 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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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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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 DEVELOPMENT HOLDINGS LIMITED 👀 — a Norton Canes, Cannock Staffordshire based business that started in 1999.