Roadchef Topco Limited
09166213
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
secretary · Since 30/10/2014
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
secretary · Since 30/10/2014
Former
director · Resigned 09/09/2014
director · Resigned 09/09/2014
corporate secretary · Resigned 09/09/2014
director · Resigned 20/06/2018
director · Resigned 21/04/2020
director · Resigned 30/09/2021
director · Resigned 17/03/2022
director · Resigned 17/03/2022
director · Resigned 17/03/2022
director · Resigned 31/12/2022
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
Meif 6 Range Bidco Limited
28, Ropemaker Street, London, EC2Y 9HD
Reg: 13910627 · Registrar Of Companies (England & Wales) · Private Limited Company
Notified 17/03/2022
Macquarie Infrastructure And Real Assets (Europe) Limited
28, Ropemaker Street, London, EC2Y 9HD
Reg: 03976881 · Registrar Of Companies (England & Wales) · Private Limited Company
Notified 17/03/2022
Former PSCs
Antin Infrastructure Partners Uk Limited
Ceased 17/03/2022
Charges0 outstanding
LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN (AS TRUSTEE FOR EAC
Change History
Active
Private Limited Company
ROADCHEF HOUSE NORTON CANES MSA
CANNOCK