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

29/12/2024

full

Next accounts due

30/09/2026

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 · Age 52

Also on 12 other boards

Laura Bunn

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mrs Roisin Elish Morris

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Peter Alan Cossar

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Sajid Yacoob

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 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 Newco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHAR

Created 15/09/2015Registered 23/09/2015Satisfied 24/09/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2014Registered 11/12/2014Satisfied 24/09/2016

Charge

satisfied

LLOYDS BANK PLC

Created 04/07/2014Registered 14/07/2014Satisfied 15/12/2014

Charge

satisfied

LLOYDS BANK PLC

Created 31/10/2013Registered 14/11/2013Satisfied 15/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/08/2011Registered 19/08/2011Satisfied 15/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/08/2011Registered 19/08/2011Satisfied 15/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2006Registered 09/05/2006Satisfied 13/08/2011

charge

satisfied

BP OIL UK LIMITED

Created 18/06/2004Registered 01/07/2004Satisfied 13/07/2011

charge

satisfied

BP OIL UK LIMITED

Created 18/06/2004Registered 01/07/2004Satisfied 13/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2002Registered 08/03/2002Satisfied 13/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2002Registered 08/03/2002Satisfied 13/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2002Registered 08/03/2002Satisfied 13/08/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2002Registered 08/03/2002Satisfied 05/04/2002

charge

satisfied

BP OIL UK LIMITED AND MOBIL OIL COMPANY LIMITED

Created 28/06/1999Registered 19/07/1999Satisfied 05/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1999Registered 06/07/1999Satisfied 21/03/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1999Registered 06/07/1999Satisfied 21/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1999Registered 06/04/1999Satisfied 28/01/2002

charge

satisfied

BP OIL UK LIMITED · MOBIL OIL COMPANY LIMITED

Created 08/09/1998Registered 23/09/1998Satisfied 05/04/2002

charge

satisfied

MOBIL OIL COMPANY LIMITED · BP OIL UK LIMITED

Created 08/09/1998Registered 23/09/1998Satisfied 05/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1996Registered 27/06/1996Satisfied 28/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1996Registered 08/05/1996Satisfied 28/01/2002