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Roadchef (Chester) Limited

03393645

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, WS11 9UX
Incorporated 27/06/1997

Previously known as

Bealaw (437) Limited · until 22/08/1997

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

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

Croft Nominees Limited

corporate director · Resigned 28/08/1997

Beach Secretaries Limited

corporate secretary · Resigned 28/08/1997

Timothy James Warwick

secretary · Resigned 08/01/1999

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 secretary · 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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Roadchef House, Norton Canes Msa
2026-07-20

ROADCHEF HOUSE, NORTON CANES MSA

post townNorton Canes
2026-07-20

NORTON CANES