Roadchef Newco 2 Limited
09223468
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
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 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 Limited
Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, WS11 9UX
Reg: 1713437 · 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 (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE
CANNOCK