Menna Overview
Here’s a quick overview of ROADCHEF NEWCO 2 LIMITED 👀 — a Cannock, Staffordshire based business that started in 2014.
ROADCHEF NEWCO 2 LIMITED
- Company statusactive
- Company No09223468
- Age11 years 10 months Incorporated 17 September 2014
- Officers8
Address
Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX
ROADCHEF NEWCO 2 LIMITED is an active company incorporated on 17 September 2014 and based in Cannock, Staffordshire. The company was registered 12 years ago.
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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
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 23 Sep 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 24 Sep 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
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 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
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 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Sep 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
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Oct 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEDDITCH, Michael | secretary | 30 Oct 2014 | |
| 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 Limited | 06 Apr 2016 |
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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, TINDALE, Richard Ian, 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, TINDALE, Richard Ian, 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, TINDALE, Richard Ian, 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, TINDALE, Richard Ian, 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, TINDALE, Richard Ian, 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, TINDALE, Richard Ian, 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, 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, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan, GITTINS, Timothy James, FOX, Mark William, TURL, Simon Charles are mutual persons.
EGAN, Joshua Ellis Thomas Allan are mutual persons.
GITTINS, Timothy James, MUIRHEAD, James Cameron, TURL, Simon Charles are mutual persons.
GITTINS, Timothy James, MUIRHEAD, James Cameron are mutual persons.
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.
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.
MCKAY, Ian, Dr are mutual persons.
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Here’s a quick overview of ROADCHEF NEWCO 2 LIMITED 👀 — a Cannock, Staffordshire based business that started in 2014.