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Nom

Roadchef Motorways Limited

Adresse
Roadchef House
Bettys Lane
Norton Canes
Cannock
WS11 9UX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
18 novembre 2016
Société Numéro de Registre 01123082 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
55100 - Hôtels et hébergement similaire
56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Roadchef Motorways Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03593815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bunn, Laura Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cossar, Peter Alan Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Mark William Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 03/09/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedditch, Michael Norton Canes M S A, Cannock, Staffordshire Status: Active Notified: 31/03/2009 Role: Secretary Nationality: Other
    Morris, Roisin Elish Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muirhead, James Cameron Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 30/10/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wade, Darrell Andrew Eggington Betty'S Lane, Norton Canes, Cannock Staffordshire Status: Active Notified: 30/09/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tindale, Richard Ian Betty'S Lane, Norton Canes Status: Ceased Notified: 15/01/2010 Ceased: 01/02/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Roadchef (Chester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03393645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Clacket Lane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02798467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Durham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02108976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Killington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01223947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Pont Abraham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01312661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Rownhams) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01199977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Sandbach) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01109095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef (Sedgemoor) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03086781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roadchef Costa Coffee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03126587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Superlodge Limited Status: Active Notified: 06/04/2016 Companies House Number: 03135308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors