ROADCHEF TOPCO LIMITED

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

This company is commonly known as Roadchef Topco Limited. The company was founded 10 years ago and was given the registration number 09166213. The firm's registered office is in CANNOCK. You can find them at Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ROADCHEF TOPCO LIMITED
Company Number	:	09166213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2014
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, Bettys 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, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Secretary	30 October 2014	Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Director	01 October 2021	Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Director	23 May 2023	Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Director	20 June 2018	Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Director	23 May 2023	Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Director	30 October 2014	Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Director	30 September 2019	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	07 August 2014	Active
14, St George Street, London, England, W1S 1FE	Director	09 September 2014	Active
14, St George Street, London, England, W1S 1FE	Director	09 September 2014	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	07 August 2014	Active
14, St George Street, London, England, W1S 1FE	Director	20 June 2018	Active
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, United Kingdom, WS11 9UX	Director	30 September 2014	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	07 August 2014	Active
15, Sackville Street, London, United Kingdom, W1S 3DJ	Director	09 September 2014	Active
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS11 9UX	Director	21 April 2020	Active
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, United Kingdom, WD11 9UX	Director	30 September 2014	Active
Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Cannes, United Kingdom, WS11 9UX	Director	30 September 2014	Active

People with Significant Control

Meif 6 Range Bidco Limited
Notified on	:	17 March 2022
Status	:	Active
Country of residence	:	England
Address	:	28, Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	17 March 2022
Status	:	Active
Country of residence	:	England
Address	:	28, Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Significant influence or control

Antin Infrastructure Partners Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15, Sackville Street, London, United Kingdom, W1S 3DJ
Nature of control	:	Significant influence or control as firm

ROADCHEF TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement