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Roadchef Management Trustees Limited

02842650

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, Bettys Lane Norton Canes, Cannock, WS11 9UX
Incorporated 05/08/1993

Previously known as

Lapiscrown Limited · until 02/11/1993

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

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

Martin Edgar Richards

nominee director · Resigned 08/10/1993

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 08/10/1993

Peter John Charlton

nominee director · Resigned 08/10/1993

Chantal Marie Julia Szymanska

secretary · Resigned 21/04/1994

John Reginald Hurdley

secretary · Resigned 21/03/1995

John Reginald Hurdley

director · Resigned 25/06/1998

Anthony Alexander Forwood

director · Resigned 25/06/1998

Timothy James Warwick

secretary · Resigned 28/04/1999

Thomas John Flanagan

secretary · Resigned 10/01/2006

Timothy Ingram Hill

director · Resigned 30/03/2007

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 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1713437 · 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 townCannock
2026-07-20

CANNOCK