RM

ROADCHEF MOTORWAYS LIMITED

Active

Company number 01123082

Norton Canes · Incorporated 17 July 1973

Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

Retail sale of automotive fuel in specialised stores · SIC 47300

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GALLEON ROADCHEF LIMITED · 17 July 1973 – 31 December 1978

ROADCHEF LIMITED · 31 December 1978 – 26 April 1993

Company overview

No company summary available yet.

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
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
31 March 2009
YS
YACOOB, Sajid
Director · Resigned
4 April 2025
MR
MORRIS, Roisin Elish
Director · Resigned
23 May 2023
FM
FOX, Mark William
Director · Resigned
3 September 2018
MJ
MUIRHEAD, James Cameron
Director · Resigned
30 October 2014
DL
DAFNA, Lior
Director · Resigned
1 February 2012
LS
LEE, Stephanie
Director · Resigned
15 January 2010
TR
TINDALE, Richard Ian
Director · Resigned
15 January 2010
MR
MARGERRISON, Russell John
Director · Resigned
30 January 2009
MI
MCKAY, Ian, Dr
Director · Resigned
30 January 2009
SR
SAVAGE, Raimond
Director · Resigned
30 January 2009
TS
TURL, Simon Charles
Director · Resigned
1 November 2007
FS
FINSBURY SECRETARIES LIMITED
Corporate Secretary · Resigned
7 September 2007
FC
FINSBURY CORPORATE SERVICES LIMITED
Corporate Director · Resigned
7 September 2007
HA
HAIAT, Assaf
Director · Resigned
20 July 2007
HR
HUNT, Richard
Director · Resigned
9 December 2004
BC
BRAMALL, Colin Stephen
Secretary · Resigned
14 June 2004
BC
BRAMALL, Colin Stephen
Director · Resigned
7 June 2004
GM
GRANT, Martin James
Director · Resigned
19 April 2004
GJ
GREENWOOD, John Robert
Director · Resigned
2 January 2001
FT
FLANAGAN, Thomas John
Secretary · Resigned
8 January 1999
CM
CLARKE, Mark Raymond
Director · Resigned
10 August 1998
BN
BROUGHTON, Nicholas David Walter
Director · Resigned
6 January 1997
BS
BOWER, Stephen Andrew
Director · Resigned
19 February 1996
SP
SAUNDERS, Peter Reginald
Director · Resigned
12 June 1995
TS
TUCKER, Stephen
Director · Resigned
12 June 1995
WT
WARWICK, Timothy James
Secretary · Resigned
2 January 1995
RT
REDMAN, Trevor
Secretary · Resigned
5 August 1994
MR
MACLELLAN, Robert
Director · Resigned
3 February 1994
SC
SZYMANSKA, Chantal Marie Julia
Director · Resigned
10 April 1992
SC
SZYMANSKA, Chantal Marie Julia
Secretary · Resigned
—
CA
COOPER, Anthony Leslie
Director · Resigned
—
EM
EDGINGTON, Maurice John
Director · Resigned
—
HT
HILL, Timothy Ingram
Director · Resigned
—
ME
MCVAY, Ernest Christopher
Director · Resigned
—
RT
REDMAN, Trevor
Director · Resigned
—
WP
WEST, Philip John
Director · Resigned
—

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2026 View
Legacy
Accounts
26 August 2026 View
Legacy
Other
26 August 2026 View
Legacy
Other
26 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 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
12 November 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
7 November 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
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Resolution
Resolution
3 August 2022 View
Memorandum Articles
Incorporation
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 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
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Auditors Resignation Company
Auditors
6 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Resolution
Resolution
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Legacy
Mortgage
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Appoint Person Director Company With Name
Officers
3 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
25 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Gazette Filings Brought Up To Date
Gazette
11 March 2009 View
Legacy
Annual Return
10 March 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Legacy
Accounts
17 December 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Auditors Resignation Company
Auditors
14 July 2007 View
Auditors Resignation Company
Auditors
14 July 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Accounts
18 September 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Address
22 July 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Mortgage
21 December 1998 View
Legacy
Mortgage
21 December 1998 View
Legacy
Mortgage
21 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Memorandum Articles
Incorporation
9 December 1998 View
Legacy
Annual Return
23 November 1998 View
Resolution
Resolution
20 November 1998 View
Auditors Resignation Company
Auditors
27 October 1998 View
Legacy
Officers
19 August 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Address
29 November 1996 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Annual Return
30 November 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 December 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Accounts
13 March 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Mortgage
12 February 1994 View
Legacy
Officers
26 January 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1994 View
Legacy
Annual Return
21 January 1994 View
Legacy
Mortgage
20 January 1994 View
Legacy
Officers
30 August 1993 View
Legacy
Mortgage
27 July 1993 View
Legacy
Mortgage
9 June 1993 View
Legacy
Mortgage
9 June 1993 View
Certificate Change Of Name Company
Change Of Name
23 April 1993 View
Certificate Change Of Name Company
Change Of Name
23 April 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Mortgage
11 January 1993 View
Legacy
Mortgage
23 September 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Mortgage
4 June 1992 View
Legacy
Mortgage
20 May 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Mortgage
27 March 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
27 February 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Annual Return
14 January 1991 View
Legacy
Officers
8 March 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Capital
25 April 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
6 April 1988 View
Legacy
Address
17 November 1987 View
Legacy
Officers
24 October 1987 View
Legacy
Annual Return
21 April 1987 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 August 1986 View
Legacy
Mortgage
14 May 1986 View
Accounts With Made Up Date
Accounts
20 March 1986 View
Legacy
Mortgage
5 December 1985 View
Legacy
Mortgage
5 August 1985 View
Accounts With Made Up Date
Accounts
15 June 1985 View
Legacy
Mortgage
16 August 1984 View
Legacy
Mortgage
20 March 1984 View
Accounts With Made Up Date
Accounts
23 February 1984 View
Accounts With Made Up Date
Accounts
14 February 1984 View
Legacy
Mortgage
17 February 1983 View
Accounts With Made Up Date
Accounts
10 February 1983 View
Accounts With Made Up Date
Accounts
12 June 1982 View
Accounts With Made Up Date
Accounts
5 March 1981 View
Accounts With Made Up Date
Accounts
4 August 1979 View
Accounts With Made Up Date
Accounts
10 April 1979 View
Accounts With Made Up Date
Accounts
2 September 1977 View
Accounts With Made Up Date
Accounts
7 March 1977 View
Miscellaneous
Miscellaneous
15 May 1974 View
Miscellaneous
Miscellaneous
17 July 1973 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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