ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

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

This company is commonly known as Roadchef (employee Benefits Trustees) Limited. The company was founded 31 years ago and was given the registration number 02842686. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
Company Number	:	02842686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	16 April 2019	Active
Pond House, Bampton Road, Clanfield, Bampton, United Kingdom, OX18 2RG	Director	25 April 2018	Active
Beulah, Shurdington Road, Bentham, Cheltenham, United Kingdom, GL51 4UA	Director	12 December 2022	Active
7 The Avenue, Sneyd Park, Bristol, BS9 1PD	Director	21 March 2005	Active
22 Canning Road, Innsworth, Gloucester, GL2 0XX	Secretary	21 June 1994	Active
Hazeldean, College Gate, Cheltenham, GL53 7SF	Secretary	29 April 1999	Active
2 School Street, Drayton, Daventry, NN11 9ET	Secretary	10 January 2006	Active
Cowhills Farmhouse, Wheatley Lane, Upton Upon Severn, WR8 OQT	Secretary	08 October 1993	Active
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ	Secretary	06 February 1995	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	05 August 1993	Active
Foxlands Moor Lane, South Newington, Banbury, OX15 4JQ	Director	08 October 1993	Active
The Spittle House, Prestbury, Macclesfield, SK10 4JL	Director	30 January 2007	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	05 August 1993	Active
Oak House, Waverley Edge, Bubbenhall, CV8 3LW	Director	21 March 2005	Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX	Director	06 February 1995	Active
163 Westminster Street, Crewe, CW2 7LF	Director	08 October 1993	Active
Flat 162 1b Belvedere Road, London, SE1 7GE	Director	08 October 1993	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, WS11 9UX	Director	25 February 2015	Active
200 Aldersgate Street, London, EC1A 4JJ	Director	08 October 1993	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	05 August 1993	Active
7-9, The Avenue, Sneyd Park, Bristol, England, BS9 1PD	Director	29 August 2018	Active
Oakwood House, 2a Apley Close, Harrogate, United Kingdom, HG2 8PS	Director	21 March 2005	Active

People with Significant Control

Roadchef Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Roadchef House, Norton Canes Msa, Betty's Lane, Cannock, United Kingdom, 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 (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement