Motorway Services Limited

00637019

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, MK16 9EZ

Incorporated 14/09/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300

Retail sale of automotive fuel in specialised stores

55100

Hotels and similar accommodation

56102

Unlicensed restaurants and cafes

Officers

Mr Timothy Edward Lightfoot

director · Since 29/09/2017

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 51

Mr Niall Dolan

director · Since 03/09/2019

FINANCE DIRECTOR

IRISH · IRELAND · Age 52

Also on 13 other boards

Mr Timothy Francis Rudd

director · Since 11/03/2024

SENIOR MANAGER, MAINLINE PIPELINE

BRITISH · WALES · Age 38

Also on 1 other board

Mr Mark John Murrell

director · Since 31/01/2025

HEAD OF FINANCE OPS AND ANALYSIS

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Welcome Break Limited

75–100% shares

75–100% votes

Appoint directors

2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Reg: 1735476 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2017Registered 03/02/2017Satisfied 13/11/2019

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2017Registered 03/02/2017Satisfied 13/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2013Registered 30/01/2013Satisfied 31/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2013Registered 30/01/2013Satisfied 31/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 04/06/2007Registered 05/06/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/02/2007Registered 02/03/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/02/2007Registered 02/03/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/07/2004Registered 21/07/2004Satisfied 07/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 17/06/2004Registered 21/06/2004Satisfied 07/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 08/06/2004Registered 16/06/2004Satisfied 07/03/2007

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR WB GROUP SECURED PARTIES (THE SECURITY TRUSTEE)

Created 12/08/1997Registered 01/09/1997Satisfied 22/06/2004

charge

satisfied

FRIENDS PROVIDENT & CENTURY LIFE OFFICE.

Created 31/10/1972Registered 03/11/1972Satisfied 29/12/1993

charge

satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE

Created 10/01/1962Registered 18/01/1962Satisfied 01/03/1997

charge

satisfied

CLYDESDALE & NORTH OF SCOTLAND BANK LTD

Created 23/06/1990Registered 11/07/1960Satisfied 19/02/1997