ROADCHEF MOTORWAYS LIMITED

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

This company is commonly known as Roadchef Motorways Limited. The company was founded 51 years ago and was given the registration number 01123082. 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 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name	:	ROADCHEF MOTORWAYS LIMITED
Company Number	:	01123082
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47300 - Retail sale of automotive fuel in specialised stores 55100 - Hotels and similar accommodation 56101 - Licensed restaurants

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
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL	Secretary	14 June 2004	Active
5 College Gate, Cheltenham, GL53 7SF	Secretary	08 January 1999	Active
Stable Cottage, The Street Hullavington, Chippenham, SN14 6DU	Secretary	05 August 1994	Active
Sunny Dawn, Marlbank Road Welland, Malvern, WR13 6NE	Secretary	-	Active
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ	Secretary	02 January 1995	Active
Suites 7b & 8b, 50 Town Range, Gibraltar,	Corporate Secretary	07 September 2007	Active
21 Alverton Drive, Bishops Cleeve, Cheltenham, GL52 4TD	Director	19 February 1996	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	06 January 1997	Active
17 Wemyss Road, Blackheath, London, SE3 0TG	Director	10 August 1998	Active
The Old Rectory, Church Street Kings Stanley, Stonehouse, GL10 3JA	Director	-	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	01 February 2012	Active
Ashmeade Lodge, Leckhampton Hill, Cheltenham, GL53 9QH	Director	-	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
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	20 July 2007	Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX	Director	-	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
40 North Street, Marcham, Abingdon, OX13 6NG	Director	03 February 1994	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	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	-	Active
Stable Cottage, The Street Hullavington, Chippenham, SN14 6DU	Director	-	Active
116 Eskdale Avenue, Chesham, HP5 3BD	Director	12 June 1995	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	30 January 2009	Active
Sunny Dawn, Marlbank Road Welland, Malvern, WR13 6NE	Director	10 April 1992	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	15 January 2010	Active

People with Significant Control

Roadchef Motorways Holdings 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 MOTORWAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement