First Motorway Services Limited

03126731

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, CANNOCK, WS11 9UX

Incorporated 15/11/1995

Compliance

Last accounts

28/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Michael Hedditch

secretary · Since 01/02/2012

Darrell Andrew Eggington Wade

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Laura Bunn

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Peter Alan Cossar

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Timothy James Gittins

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mr Joshua Ellis Thomas Allan Egan

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Former

Mrs Roisin Elish Morris

director · Resigned 28/05/2026

Mr Sajid Yacoob

director · Resigned 30/06/2026

Persons with Significant Control

Roadchef Newco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 9223441 · 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 (AS SECURITY AGENT)

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