ROADCHEF LIMITED

active Company number 01713437

Private Limited by Shares · Incorporated on 8th Apr 1983

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SIC code: 70100
Registered office: Norton Canes, WS11 9UX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROADCHEF LIMITED is a private limited by shares company based in Norton Canes. It was incorporated on 8th Apr 1983 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

26 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Norton Canes (WS) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Bunn	Director	1st Oct 2021		British	View profile
Peter Cossar	Director	23rd May 2023		British	View profile
Joshua Egan	Director	10th Oct 2025		British	View profile
Timothy Gittins	Director	4th Apr 2025		British	View profile
Michael Hedditch	Secretary	31st Mar 2009	This company	Not recorded	—
Darrell Wade	Director	30th Sep 2019		British	View profile
Roadchef Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
ROADCHEF TOPCO LIMITED	09166213	7th Aug 2014	active
ROADCHEF MIDCO LIMITED	09166211	7th Aug 2014	active
ROADCHEF BIDCO LIMITED	09166191	7th Aug 2014	active
ROADCHEF DEVELOPMENT HOLDINGS LIMITED	03745584	1st Apr 1999	active
ROADCHEF MOTORWAYS HOLDINGS LIMITED	03593815	1st Jul 1998	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Apr 1983
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 28th Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Apr 1983 Company incorporated
18th May 1992 Maurice Edgington resigned as Secretary
18th May 1992 Chantal Szymanska appointed as Secretary
1st Feb 1993 Martin Copp appointed as Director
31st May 1994 Maurice Edgington resigned as Director
5th Aug 1994 Chantal Szymanska resigned as Secretary
5th Aug 1994 Trevor Redman appointed as Secretary
16th Sep 1994 Nigel Mansley appointed as Director
2nd Jan 1995 Trevor Redman resigned as Secretary
2nd Jan 1995 Timothy Warwick appointed as Secretary
31st Mar 1995 Nigel Mansley resigned as Director
24th Apr 1995 Robert Maclellan appointed as Director
7th Apr 1996 Martin Copp resigned as Director
20th Nov 1996 Thomas Burton appointed as Director
6th Jan 1997 Robert Maclellan resigned as Director
30th Jul 1998 Ronald Howard appointed as Director
30th Jul 1998 Mark Clarke appointed as Director
25th Nov 1998 Ronald Howard resigned as Director
8th Jan 1999 Timothy Warwick resigned as Secretary
8th Jan 1999 Nicholas Broughton appointed as Secretary
26th Apr 1999 Keith Maddin appointed as Director
26th Apr 1999 Nicholas Broughton appointed as Director
6th Dec 1999 Nicholas Broughton resigned as Secretary
7th Dec 1999 Anthony Cooper appointed as Director
7th Dec 1999 Thomas Flanagan appointed as Secretary
19th Dec 1999 Timothy Hill resigned as Director
2nd Jan 2001 John Greenwood appointed as Director
30th Nov 2001 Thomas Burton resigned as Director
31st Dec 2002 Anthony Cooper resigned as Director
4th Mar 2003 Keith Maddin resigned as Director
19th Apr 2004 Martin Grant appointed as Director
7th Jun 2004 Colin Bramall appointed as Director
10th Jun 2004 Nicholas Broughton resigned as Director
14th Jun 2004 Thomas Flanagan resigned as Secretary
14th Jun 2004 Colin Bramall appointed as Secretary
14th Jul 2004 Richard Hunt appointed as Director
30th Sep 2004 John Greenwood resigned as Director
15th Dec 2005 Mark Clarke resigned as Director
7th Jun 2007 Colin Bramall resigned as Secretary
20th Jul 2007 Martin Grant resigned as Director
20th Jul 2007 Assaf Haiat appointed as Director
7th Sep 2007 FINSBURY SECRETARIES LIMITED appointed as Corporate secretary
7th Sep 2007 Colin Bramall resigned as Director
1st Nov 2007 Richard Hunt resigned as Director
30th Jan 2009 Russell Margerrison appointed as Director
30th Jan 2009 Ian McKay appointed as Director
31st Mar 2009 FINSBURY SECRETARIES LIMITED resigned as Corporate secretary
31st Mar 2009 Michael Hedditch appointed as Secretary
31st Dec 2009 Assaf Haiat resigned as Director
14th Jan 2010 Russell Margerrison resigned as Director
15th Jan 2010 Stephanie Lee appointed as Director
15th Jan 2010 Richard Tindale appointed as Director
15th Feb 2011 Joseph Barnea appointed as Director
31st Jul 2011 Stephanie Lee resigned as Director
1st Feb 2012 Lior Dafna appointed as Director
30th Sep 2014 Joseph Barnea resigned as Director
30th Oct 2014 James Muirhead appointed as Director
31st Dec 2014 Lior Dafna resigned as Director
6th Apr 2016 Roadchef Bidco Limited appointed as Corporate PSC
3rd Sep 2018 Mark Fox appointed as Director
30th Sep 2019 Darrell Wade appointed as Director
1st Oct 2021 Laura Bunn appointed as Director
23rd May 2023 Peter Cossar appointed as Director
23rd May 2023 Roisin Morris appointed as Director
31st Dec 2023 Ian McKay resigned as Director
1st Feb 2024 Richard Tindale resigned as Director
4th Apr 2025 Mark Fox resigned as Director
4th Apr 2025 Sajid Yacoob appointed as Director
4th Apr 2025 Timothy Gittins appointed as Director
10th Oct 2025 James Muirhead resigned as Director
10th Oct 2025 Joshua Egan appointed as Director
3rd Nov 2025 Confirmation statement made up
28th May 2026 Roisin Morris resigned as Director
30th Jun 2026 Sajid Yacoob resigned as Director
30th Sep 2027 Next accounts due

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