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Superlodge Limited

03135308

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 Cannock, WS11 9UX
Incorporated 07/12/1995

Previously known as

Bealaw (407) Limited · until 22/02/1996

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

74990
Non-trading company

Officers

Michael Hedditch

secretary · Since 30/01/2009

Other

Timothy James Gittins

director · Since 04/04/2025

British · England · Age 61

Joshua Ellis Thomas Allan Egan

director · Since 10/10/2025

British · England · Age 39

Former

Croft Nominees Limited

corporate nominee director · Resigned 28/02/1996

Beach Secretaries Limited

corporate nominee secretary · Resigned 28/02/1996

Robert Maclellan

director · Resigned 06/01/1997

Timothy James Warwick

secretary · Resigned 14/06/1999

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 Corporate Services Limited

corporate director · Resigned 31/03/2009

Finsbury Secretaries Limited

corporate secretary · 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
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Roadchef House, Norton Canes Msa
2026-06-07

ROADCHEF HOUSE, NORTON CANES MSA

post townNorton Canes Cannock
2026-06-07

NORTON CANES CANNOCK

officer appointedHEDDITCH, Michael
2026-06-07
officer appointedEGAN, Joshua Ellis Thomas Allan
2026-06-07
officer appointedGITTINS, Timothy James
2026-06-07