ROADCHEF (WINCHESTER) LIMITED

active Company number 03484977

Private Limited by Shares · Incorporated on 17th Dec 1997

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SIC code: 74990
Registered office: Norton Canes, WS11 9UX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROADCHEF (WINCHESTER) LIMITED is a private limited by shares company based in Norton Canes. It was incorporated on 17th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

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:

74990 — Non-trading company

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 Development Holdings 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: 17th Dec 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 28th Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Dec 1997 Company incorporated
17th Dec 1997 CROFT NOMINEES LIMITED appointed as Corporate nominee director
17th Dec 1997 BEACH SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Feb 1998 CROFT NOMINEES LIMITED resigned as Corporate nominee director
2nd Feb 1998 BEACH SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Feb 1998 Timothy Hill appointed as Director
2nd Feb 1998 Timothy Warwick appointed as Secretary
8th Jan 1999 Timothy Warwick resigned as Secretary
8th Jan 1999 Nicholas Broughton appointed as Secretary
2nd Jun 1999 Mark Clarke appointed as Director
7th Dec 1999 Ernest McVay appointed as Director
7th Dec 1999 Nicholas Broughton appointed as Director
7th Dec 1999 Nicholas Broughton resigned as Secretary
7th Dec 1999 Thomas Flanagan appointed as Secretary
19th Dec 1999 Timothy Hill resigned as Director
2nd Jan 2001 John Greenwood appointed as Director
15th Apr 2001 Ernest McVay resigned as Director
26th Jun 2003 Mark Clarke 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
30th Sep 2004 John Greenwood resigned as Director
20th Jul 2007 FINSBURY SECRETARIES LIMITED appointed as Corporate secretary
20th Jul 2007 Martin Grant resigned as Director
20th Jul 2007 Assaf Haiat appointed as Director
7th Sep 2007 FINSBURY CORPORATE SERVICES LIMITED appointed as Corporate director
7th Sep 2007 Colin Bramall resigned as Director
7th Sep 2007 Colin Bramall resigned as Secretary
1st Nov 2007 Simon Turl appointed as Director
30th Jan 2009 Raimond Savage appointed as Director
30th Jan 2009 Russell Margerrison appointed as Director
30th Jan 2009 Ian McKay appointed as Director
31st Mar 2009 FINSBURY CORPORATE SERVICES LIMITED resigned as Corporate 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
31st Dec 2009 Raimond Savage 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
31st Jul 2011 Stephanie Lee resigned as Director
1st Feb 2012 Lior Dafna appointed as Director
30th Oct 2014 James Muirhead appointed as Director
31st Dec 2014 Lior Dafna resigned as Director
6th Apr 2016 Roadchef Development Holdings Limited appointed as Corporate PSC
3rd Sep 2018 Mark Fox appointed as Director
30th Sep 2019 Darrell Wade appointed as Director
30th Sep 2020 Simon Turl resigned as Director
30th Sep 2021 Ian McKay resigned 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
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 Dec 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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