ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED

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

This company is commonly known as Roadchef (profit Sharing Trustees) Limited. The company was founded 31 years ago and was given the registration number 02842670. 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 74990 - Non-trading company.

Company Information

Name	:	ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
Company Number	:	02842670
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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	03 September 2018	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	30 October 2014	Active
22 Canning Road, Innsworth, Gloucester, GL2 0XX	Secretary	21 June 1994	Active
Hazeldean, College Gate, Cheltenham, GL53 7SF	Secretary	29 April 1999	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
Suites 7b & 8b, 50 Town Range, Gibraltar,	Corporate Secretary	30 March 2007	Active
Foxlands Moor Lane, South Newington, Banbury, OX15 4JQ	Director	08 October 1993	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	05 August 1993	Active
Flat 162 Belvedere Road, London, SE1 7GE	Director	08 October 1993	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	01 February 2012	Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX	Director	06 February 1995	Active
163 Westminster Street, Crewe, CW2 7LF	Director	08 October 1993	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
200 Aldersgate Street, London, EC1A 4JJ	Director	08 October 1993	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	05 August 1993	Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX	Director	01 October 2008	Active
Suites 7b & 8b, 50 Town Range, Gibraltar,	Corporate Director	30 March 2007	Active

People with Significant Control

Roadchef 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 (PROFIT SHARING TRUSTEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement