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Roadchef (Winchester) Limited

03484977

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 17/12/1997

Previously known as

Bealaw (455) Limited · until 31/12/1997

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

74990
Non-trading company

Officers

Michael Hedditch

secretary · Since 31/03/2009

OTHER

Also on 27 other boards

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

Mr Peter Alan Cossar

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 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

Darrell Andrew Eggington Wade

director · Since 30/09/2019

British · England · Age 52

Laura Bunn

director · Since 01/10/2021

British · England · Age 47

Peter Alan Cossar

director · Since 23/05/2023

British · England · Age 47

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 nominee director · Resigned 02/02/1998

Beach Secretaries Limited

corporate nominee secretary · Resigned 02/02/1998

Timothy James Warwick

secretary · Resigned 08/01/1999

Nicholas David Walter Broughton

secretary · Resigned 07/12/1999

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

Finsbury Secretaries Limited

corporate secretary · Resigned 31/03/2009

Finsbury Corporate Services Limited

corporate director · Resigned 31/03/2009

Assaf Haiat

director · Resigned 31/12/2009

Raimond Savage

director · Resigned 31/12/2009

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 30/09/2020

Ian Mckay

director · Resigned 30/09/2021

Richard Ian Tindale

director · Resigned 01/02/2024

Mark William Fox

director · Resigned 04/04/2025

James Cameron Muirhead

director · Resigned 10/10/2025

Mrs Roisin Elish Morris

director · Resigned 28/05/2026

Roisin Elish Morris

director · Resigned 28/05/2026

Mr Sajid Yacoob

director · Resigned 30/06/2026

Sajid Yacoob

director · Resigned 30/06/2026

Persons with Significant Control

Roadchef Development Holdings Limited

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

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

Reg: 03745584 · 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