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Nom

Roadchef Newco 3 Limited
Adresse
Roadchef House, Norton Canes Msa Bettys Lane
Norton Canes
Cannock
WS11 9UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09725625 Show on Companies House
Statut de Société actif
Fondé10 août 2015
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 2 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Roadchef Limited Status: Active Notified: 06/04/2016 Companies House Number: 01713437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bunn, Laura Norton Canes, Cannock, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cossar, Peter Alan Norton Canes, Cannock, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Mark William Norton Canes, Cannock, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedditch, Michael Norton Canes, Cannock, United Kingdom Status: Active Notified: 01/09/2015 Role: Secretary
    Morris, Roisin Elish Norton Canes, Cannock, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muirhead, James Cameron Norton Canes, Cannock, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wade, Darrell Andrew Eggington Norton Canes, Cannock, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tindale, Richard Ian Norton Canes, Cannock, United Kingdom Status: Ceased Notified: 10/08/2015 Ceased: 01/02/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British