Roadchef Motorways Limited
01123082
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 30/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
director · Since 23/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 13 other boards
director · Since 04/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 37 other boards
director · Since 10/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 34 other boards
Former
director · Resigned 08/06/1992
director · Resigned 02/08/1993
director · Resigned 01/10/1993
secretary · Resigned 05/08/1994
director · Resigned 02/01/1995
secretary · Resigned 02/01/1995
director · Resigned 06/01/1997
director · Resigned 06/01/1997
director · Resigned 06/01/1997
secretary · Resigned 08/01/1999
director · Resigned 19/12/1999
director · Resigned 15/04/2001
director · Resigned 01/10/2001
director · Resigned 31/12/2002
director · Resigned 26/06/2003
director · Resigned 10/06/2004
secretary · Resigned 14/06/2004
director · Resigned 30/09/2004
director · Resigned 20/07/2007
director · Resigned 07/09/2007
secretary · Resigned 07/09/2007
director · Resigned 01/11/2007
corporate director · Resigned 31/03/2009
corporate secretary · Resigned 31/03/2009
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 14/01/2010
director · Resigned 31/07/2011
director · Resigned 31/12/2014
director · Resigned 30/09/2020
director · Resigned 30/09/2021
director · Resigned 01/02/2024
director · Resigned 04/04/2025
director · Resigned 10/10/2025
director · Resigned 28/05/2026
director · Resigned 28/05/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Roadchef Motorways Holdings Limited
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
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN (AS TRUSTEE FOR EAC
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ROADCHEF HOUSE, NORTON CANES MSA
NORTON CANES