Roadchef Topco Limited

09166213

active

Private Limited Company

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, CANNOCK, WS11 9UX

Incorporated 07/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Michael Hedditch

secretary · Since 30/10/2014

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

Mrs Roisin Elish Morris

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Peter Alan Cossar

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Sajid Yacoob

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Timothy James Gittins

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

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

Persons with Significant Control

Meif 6 Range Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Significant control

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

Charge

satisfied

LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN (AS TRUSTEE FOR EAC

Created 24/06/2022Registered 29/06/2022Satisfied 10/04/2026