Roadchef Motorways Limited

01123082

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 17/07/1973

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

55100

Hotels and similar accommodation

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: 03593815 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 15/04/2026Registered 17/04/2026

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 (AS SECURITY AGENT)

Created 28/06/2022Registered 04/07/2022Satisfied 10/04/2026

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 AS SECURITY TRUSTEE

Created 30/09/2016Registered 03/10/2016Satisfied 20/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 22/09/2016Registered 26/09/2016Satisfied 20/04/2022

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/12/1998Registered 09/12/2014Satisfied 24/09/2016

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/12/1998Registered 21/12/1998Satisfied 29/03/2007

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/12/1998Registered 21/12/1998Satisfied 07/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1994Registered 22/12/1994Satisfied 03/01/1996

charge

satisfied

ELF OIL UK LIMITED

Created 19/07/1993Registered 12/02/1994Satisfied 03/01/1996

charge

satisfied

FINA PLC

Created 14/01/1994Registered 20/01/1994Satisfied 03/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1993Registered 27/07/1993Satisfied 03/01/1996

charge

satisfied

ELF OIL UK LIMITED

Created 14/09/1992Registered 23/09/1992Satisfied 03/01/1996

charge

satisfied

J.HENRY SCHRODER WAGG & CO. LIMITED

Created 29/05/1992Registered 04/06/1992Satisfied 03/01/1996

charge

satisfied

BP OIL UK LIMITED

Created 15/05/1992Registered 20/05/1992Satisfied 03/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1986Registered 14/05/1986Satisfied 11/01/1993

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 04/12/1985Registered 05/12/1985Satisfied 09/06/1993

charge

satisfied

BP OIL LIMITED

Created 19/07/1985Registered 05/08/1985Satisfied 03/01/1996

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 31/07/1984Registered 01/08/1984Satisfied 09/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/1984Registered 13/03/1984Satisfied 03/01/1996

charge

satisfied

BARCLAYS BANK PLC

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

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