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Name

Roadchef Topco Limited

Address
Roadchef House Norton Canes Msa
Bettys Lane Norton Canes
Cannock
WS11 9UX
VAT ID no VAT ID available
Company No. 09166213 Show on Companies House
Company Register Status active
Incorporation Date7 August 2014
AccountsGROUP
next accounts due by 30 September 2023
last accounts made up to 2 January 2022
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Glorywalk Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 17/03/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB Meif 6 Range Bidco Limited Status: Active Notified: 17/03/2022 Companies House Number: 13910627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antin Infrastructure Partners Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2022 Companies House Number: 08492573 Nature of Control
  • Significant influence or control as firm
  • Officers (8)

    Source: Companies House
    Bunn, Laura Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cossar, Peter Alan Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Mark William Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 20/06/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedditch, Michael Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 30/10/2014 Role: Secretary
    Morris, Roisin Elish Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muirhead, James Cameron Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 30/10/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wade, Darrell Andrew Eggington Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 30/09/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tindale, Richard Ian Betty`s Lane, Norton Canes, United Kingdom Status: Ceased Notified: 30/09/2014 Ceased: 01/02/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Roadchef Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09166211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors