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Roadchef Newco 1 Limited
Adresa
Roadchef House, Norton Canes Msa Betty's Lane
Norton Canes
Cannock
WS11 9UX
VAT ID (DIČ) no VAT ID available
Company No. 09223441 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Roadchef Limited Status: Active Notified: 06/04/2016 Companies House Number: 01713437 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 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 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 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, Cannock, Staffordshire, United Kingdom Status: Active Notified: 30/10/2014 Role: Secretary
    Morris, Roisin Elish 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 Norton Canes, Cannock, Staffordshire, United Kingdom 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 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 Norton Canes, Cannock, United Kingdom Status: Ceased Notified: 17/09/2014 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 (2)

    gb-flag GB First Motorway Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03126731 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 Development Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03745584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •