Blue Boar Motorways Limited

00637848

active

Private Limited Company

england wales

Companies House

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

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

56101

Licensed restaurants

Officers

Michael Hedditch

secretary · Since 31/03/2009

OTHER

Also on 27 other boards

Darrell Andrew Eggington Wade

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Laura Bunn

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mrs Roisin Elish Morris

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Peter Alan Cossar

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Sajid Yacoob

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Timothy James Gittins

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Joshua Ellis Thomas Allan Egan

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 34 other boards

Persons with Significant Control

Roadchef Motorways Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, WS11 9UX

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

PRUDENTIAL TRUSTEE COMPANY LIMITEDAS SECURITY TRUSTEE

Created 03/12/1998Registered 10/03/1999Satisfied 24/09/2016

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/12/1998Registered 21/12/1998Satisfied 24/09/2016

charge

satisfied

MIDLAND BANK PLC

Created 14/12/1995Registered 27/12/1995Satisfied 26/02/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1995Registered 27/12/1995Satisfied 19/06/1998

charge

satisfied

MIDLAND BANK PLC