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Jméno	Superlodge Limited
Adresa	Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock WS11 9UX
VAT ID (DIČ)	no VAT ID available
Company No.	03135308 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Roadchef Motorways Limited Status: Active Notified: 06/04/2016 Companies House Number: 01123082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gittins, Timothy James Betty'S Lane, Norton Canes Cannock Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedditch, Michael Norton Canes M S A, Cannock, Staffordshire Status: Active Notified: 30/01/2009 Role: Secretary Nationality: Other

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

Fox, Mark William Betty'S Lane, Norton Canes Cannock Status: Ceased Notified: 03/09/2018 Ceased: 04/04/2025 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Superlodge Limited

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Persons with Significant Control (1)

Officers (4)