Roadchef Development Holdings Limited
03745584
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 30/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
director · Since 23/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 13 other boards
director · Since 04/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 37 other boards
director · Since 10/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 34 other boards
Former
corporate nominee director · Resigned 19/05/1999
corporate nominee secretary · Resigned 19/05/1999
corporate nominee director · Resigned 19/05/1999
secretary · Resigned 07/12/1999
director · Resigned 19/12/1999
director · Resigned 15/04/2001
director · Resigned 26/06/2003
director · Resigned 10/06/2004
secretary · Resigned 14/06/2004
director · Resigned 30/09/2004
director · Resigned 20/07/2007
director · Resigned 07/09/2007
secretary · Resigned 07/09/2007
director · Resigned 01/11/2007
corporate director · Resigned 31/03/2009
corporate secretary · Resigned 31/03/2009
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 14/01/2010
director · Resigned 31/07/2011
director · Resigned 31/12/2014
director · Resigned 30/09/2020
director · Resigned 30/09/2021
director · Resigned 01/02/2024
director · Resigned 04/04/2025
director · Resigned 10/10/2025
director · Resigned 28/05/2026
director · Resigned 28/05/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Roadchef Newco 1 Limited
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
Charges1 outstanding
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN (AS TRUSTEE FOR EAC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ROADCHEF HOUSE, NORTON CANES MSA
NORTON CANES