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Companies/03593815

Roadchef Motorways Holdings Limited

Activities of head offices · Norton Canes

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Roadchef Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117056458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
JE
Joshua EganCurrent director
Appointed 2025-10-10 · Director
+34 others
TG
Timothy James GittinsCurrent director
Appointed 2025-04-04 · 1 yr · Director
+32 others
PC
Peter CossarCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+12 others
LB
Laura BunnCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+12 others
DW
Darrell WadeCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+12 others
MH
Michael HedditchCurrent secretary
Appointed 2009-03-31 · 17 yrs
+35 others
Show 27 historical appointments
SY
Sajid YacoobResigned director
Resigned 2025-04-04 · 1 yr · Director
RM
Roisin MorrisResigned director
Resigned 2023-05-23 · 3 yrs · Director
MF
Mark FoxResigned director
Resigned 2018-09-03 · 6 yrs · Director
JM
James MuirheadResigned director
Resigned 2014-10-30 · 10 yrs · Director
LD
Lior DafnaResigned director
Resigned 2012-02-01 · 2 yrs · Accountant
RT
Richard TindaleResigned director
Resigned 2010-01-15 · 14 yrs · Director
SL
Stephanie LeeResigned director
Resigned 2010-01-15 · 1 yr · Director
RM
Russell MargerrisonResigned director
Resigned 2009-01-30 · Director
RS
Raimond SavageResigned director
Resigned 2009-01-30 · Director
IM
Ian MckayResigned director
Resigned 2009-01-30 · 12 yrs · Director
ST
Simon TurlResigned director
Resigned 2007-11-01 · 12 yrs · Director
AH
Assaf HaiatResigned director
Resigned 2007-07-20 · 2 yrs · Finance Consultant
RH
Richard HuntResigned director
Resigned 2004-12-09 · 2 yrs · Company Director
CB
Colin BramallResigned secretaryResigned director
Resigned 2004-06-14 · 3 yrs · Company Director
MG
Martin GrantResigned director
Resigned 2004-04-19 · 3 yrs · Company Director
JG
John GreenwoodResigned director
Resigned 2001-01-02 · 3 yrs · Company Director
NB
Nicholas BroughtonResigned director
Resigned 1999-04-19 · 5 yrs · Company Director
ST
Stephen TuckerResigned director
Resigned 1999-04-19 · 2 yrs · Company Director
AC
Anthony CooperResigned director
Resigned 1999-04-19 · 3 yrs · Company Director
EM
Ernest McvayResigned director
Resigned 1999-04-19 · 1 yr · Company Director
TF
Thomas FlanaganResigned secretary
Resigned 1999-01-08 · 5 yrs
TW
Timothy WarwickResigned secretary
Resigned 1998-08-14 · Chartered Secretary
MC
Mark ClarkeResigned director
Resigned 1998-08-14 · 4 yrs · Banker
TH
Timothy HillResigned director
Resigned 1998-08-14 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-01
CorpInstant Companies LimitedResigned director
Resigned 1998-07-01

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active