Roadchef (Sandbach) Limited

01109095

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

ROADCHEF HOUSE, NORTON CANES MSA, NORTON CANES, WS11 9UX

Incorporated 17/04/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Michael Hedditch

secretary · Since 31/03/2009

OTHER

Also on 27 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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1123082 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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BARCLAYS BANK PLC

Created 08/07/1983Registered 18/07/1983Satisfied 27/03/1992

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satisfied

SHELL U.K. LIMITED.

Created 24/06/1983Registered 08/07/1983

charge

satisfied

ERRO PETROLEUM COMPANY LIMITED.

Created 24/06/1983Registered 01/07/1983

charge

satisfied

B P OIL LIMITED.

Created 24/06/1983Registered 30/06/1983Satisfied 03/01/1996

charge

satisfied

B P OIL LIMITED.

Created 24/06/1983Registered 30/06/1983Satisfied 03/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1983Registered 28/06/1983Satisfied 03/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1983Registered 09/02/1983

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1982Registered 29/04/1982

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1981Registered 16/12/1981