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Roadchef (Durham) Limited

02108976

active
ltd
england wales
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, Betty's Lane, Norton Canes, WS11 9UX
Incorporated 11/03/1987

Previously known as

Rc Securities Limited · until 13/09/1995
Roadchef Catering Services Limited · until 04/10/1994
Roadchef (Teddington) Ltd · until 21/11/1990
Warners Of Teddington Limited · until 25/01/1988
Calmhead Limited · until 25/03/1987

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

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 62

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

Michael Hedditch

secretary · Since 31/03/2009

Other

Timothy James Gittins

director · Since 04/04/2025

British · England · Age 62

Joshua Ellis Thomas Allan Egan

director · Since 10/10/2025

British · England · Age 39

Former

Maurice John Edgington

director · Resigned 08/06/1992

Chantal Marie Julia Szymanska

secretary · Resigned 05/08/1994

Trevor Redman

secretary · Resigned 02/01/1995

Robert Maclellan

director · Resigned 06/01/1997

Timothy James Warwick

secretary · Resigned 08/01/1999

Timothy Ingram Hill

director · Resigned 19/12/1999

Ernest Christopher Mcvay

director · Resigned 15/04/2001

Mark Raymond Clarke

director · Resigned 26/06/2003

Nicholas David Walter Broughton

director · Resigned 10/06/2004

Thomas John Flanagan

secretary · Resigned 14/06/2004

John Robert Greenwood

director · Resigned 30/09/2004

Martin James Grant

director · Resigned 20/07/2007

Colin Stephen Bramall

director · Resigned 07/09/2007

Colin Stephen Bramall

secretary · Resigned 07/09/2007

Assaf Haiat

director · Resigned 31/12/2008

Finsbury Secretaries Limited

corporate secretary · Resigned 31/03/2009

Finsbury Corporate Services Limited

corporate director · Resigned 31/03/2009

Russell John Margerrison

director · Resigned 14/01/2010

Stephanie Lee

director · Resigned 31/07/2011

Lior Dafna

director · Resigned 31/12/2014

Simon Charles Turl

director · Resigned 03/09/2018

Mark William Fox

director · Resigned 04/04/2025

James Cameron Muirhead

director · Resigned 10/10/2025

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Roadchef House, Norton Canes Msa
2026-07-20

ROADCHEF HOUSE, NORTON CANES MSA

post townNorton Canes
2026-07-20

NORTON CANES