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Blue Boar Motorways Limited
00637848
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ROADCHEF HOUSE, NORTON CANES MSA, NORTON CANES, WS11 9UX
Incorporated 24/09/1959
Compliance
Last accounts
28/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
47300
Retail sale of automotive fuel in specialised stores56101
Licensed restaurantsOfficers
Darrell Andrew Eggington Wade
director · Since 30/09/2019
DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Mr Joshua Ellis Thomas Allan Egan
director · Since 10/10/2025
DIRECTOR
BRITISH · ENGLAND
Also on 34 other boards
Former
Mrs Roisin Elish Morris
director · Resigned 28/05/2026
Mr Sajid Yacoob
director · Resigned 30/06/2026
Persons with Significant Control
Roadchef Motorways Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 3593815 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 30/03/2026Registered 01/04/2026
Charge
satisfied
LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN (AS TRUSTEE FOR EAC
Created 24/06/2022Registered 29/06/2022Satisfied 10/04/2026
Charge
satisfied
BARCLAYS BANK PLC
Created 31/01/2019Registered 04/02/2019Satisfied 20/04/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 22/09/2016Registered 26/09/2016Satisfied 20/04/2022
charge
satisfied
MIDLAND BANK PLC
Created 15/12/1980Registered 05/01/1981