ROADCHEF DEVELOPMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roadchef Development Holdings Limited. The company was founded 25 years ago and was given the registration number 03745584. The firm's registered office is in NORTON CANES. You can find them at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ROADCHEF DEVELOPMENT HOLDINGS LIMITED
Company Number	:	03745584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, WS11 9UX	Secretary	31 March 2009	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	01 October 2021	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	23 May 2023	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	03 September 2018	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	23 May 2023	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	30 October 2014	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	30 September 2019	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	01 April 1999	Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL	Secretary	14 June 2004	Active
Banbury House, Boston Lane, Hinton On The Green, Evesham, WR11 6RD	Secretary	19 May 1999	Active
5 College Gate, Cheltenham, GL53 7SF	Secretary	07 December 1999	Active
Suites 7b & 8b, 50 Town Range, Gibraltar,	Corporate Secretary	07 September 2007	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	01 April 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	01 April 1999	Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL	Director	07 June 2004	Active
Bramley House, Boston Lane Hinton On The Green, Evesham, WR11 6RD	Director	07 December 1999	Active
17 Wemyss Road, Blackheath, London, SE3 0TG	Director	19 May 1999	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	01 February 2012	Active
Oak House, Waverley Edge, Bubbenhall, CV8 3LW	Director	19 April 2004	Active
2 Atlantic Court, Sunnyside Road, Woolacombe, EX34 7DG	Director	02 January 2001	Active
37a 37a Einstein, Haifa, Israel,	Director	20 July 2007	Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX	Director	19 May 1999	Active
Bartlands, 59 Tiddington Road, Stratford Upon Avon, CV37 7AF	Director	09 December 2004	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	15 January 2010	Active
5 Wigwell Gardens, Great Horwood, Milton Keynes, MK17 0QX	Director	30 January 2009	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	30 January 2009	Active
25 Saint Giles Road, Bredon, Tewkesbury, GL20 7EQ	Director	07 December 1999	Active
58 Shrewley Common, Shrewley, CV35 7AW	Director	30 January 2009	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	15 January 2010	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	01 November 2007	Active
Suites 7b & 8b, 50 Town Range, Gibraltar,	Corporate Director	07 September 2007	Active

People with Significant Control

Roadchef Newco 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, England, WS11 9UX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement