RM

ROADCHEF MIDCO LIMITED

Active

Company number 09166211

Cannock · Incorporated 7 August 2014

Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2021

Company history

Previous company names

GLORYVALE LIMITED · 7 August 2014 – 10 September 2014

Company overview

ROADCHEF MIDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 7 August 2014 and remains active on the register. It changed its name from GLORYVALE LIMITED on 7 August 2014. Its registered office is at Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Roadchef Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: WADE, Darrell Andrew Eggington (appointed 30 September 2019), BUNN, Laura (appointed 1 October 2021), COSSAR, Peter Alan (appointed 23 May 2023), GITTINS, Timothy James (appointed 4 April 2025) and EGAN, Joshua Ellis Thomas Allan (appointed 10 October 2025). HEDDITCH, Michael serves as company secretary (appointed 30 October 2014). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 28 December 2025, on 7 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. 73 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EGAN, Joshua Ellis Thomas Allan
Director
10 October 2025
GT
GITTINS, Timothy James
Director
4 April 2025
CP
COSSAR, Peter Alan
Director
23 May 2023
BL
BUNN, Laura
Director
1 October 2021
WD
WADE, Darrell Andrew Eggington
Director
30 September 2019
HM
HEDDITCH, Michael
Secretary
30 October 2014
YS
YACOOB, Sajid
Director · Resigned
4 April 2025
MR
MORRIS, Roisin Elish
Director · Resigned
23 May 2023
TA
THAPAR, Ankita
Director · Resigned
21 April 2020
LM
LINDNER, Maximilian Peter
Director · Resigned
20 June 2018
FM
FOX, Mark William
Director · Resigned
20 June 2018
MJ
MUIRHEAD, James Cameron
Director · Resigned
30 October 2014
TS
TURL, Simon Charles
Director · Resigned
30 September 2014
MI
MCKAY, Ian, Dr
Director · Resigned
30 September 2014
TR
TINDALE, Richard Ian
Director · Resigned
30 September 2014
SS
SODER, Simon
Director · Resigned
9 September 2014
CM
CROSBIE, Mark John
Director · Resigned
9 September 2014
BM
BOLANA, Mauricio
Director · Resigned
9 September 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
7 August 2014
LA
LEVY, Adrian Joseph Morris
Director · Resigned
7 August 2014
PD
PUDGE, David John
Director · Resigned
7 August 2014

Persons with significant control

PS
Roadchef Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 December 2021
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Person Director Company With Change Date
Officers
21 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Resolution
Resolution
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Certificate Change Of Name Company
Change Of Name
10 September 2014 View
Change Of Name Notice
Change Of Name
10 September 2014 View
Incorporation Company
Incorporation
7 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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