Roadchef (Durham) Limited

02108976

active

Private Limited Company

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, NORTON CANES, WS11 9UX

Incorporated 11/03/1987

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 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

BARCLAYS BANK PLC

Created 12/12/1995Registered 21/12/1995Satisfied 15/08/1998

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1987Registered 04/07/1987Satisfied 27/03/1992