Roadchef Limited
- Company number
- 01713437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1983
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Roadchef Holdings Limited (until 31 Mar 1995)
- Emitfloat Limited (until 5 Jul 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Joshua Ellis Thomas Allan | Director | 10 Oct 2025 | |
| GITTINS, Timothy James | Director | 4 Apr 2025 | |
| COSSAR, Peter Alan | Director | 23 May 2023 | |
| BUNN, Laura | Director | 1 Oct 2021 | |
| WADE, Darrell Andrew Eggington | Director | 30 Sep 2019 | |
| YACOOB, Sajid | Director | 4 Apr 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roadchef Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Roadchef Limited → Roadchef Bidco Limited → Roadchef Midco Limited → Roadchef Topco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Blue Boar Group Limited (03093153)
- Mcdonald's Costa Limited (02986139)
- Roadchef (Employee Benefits Trustees) Limited (02842686)
- Roadchef (Profit Sharing Trustees) Limited (02842670)
- Roadchef Management Trustees Limited (02842650)
- Roadchef Newco 1 Limited (09223441)
- Roadchef Newco 2 Limited (09223468)
- Roadchef Newco 3 Limited (09725625)
Directors’ other companies
- BUNN, Laura - Director at Roadchef Newco 1 Limited
- BUNN, Laura - Director at Roadchef Topco Limited
- BUNN, Laura - Director at Roadchef Midco Limited
- BUNN, Laura - Director at Roadchef Newco 2 Limited
- BUNN, Laura - Director at Roadchef Newco 3 Limited
- BUNN, Laura - Director at Roadchef Motorways Limited
- BUNN, Laura - Director at Roadchef Motorways Holdings Limited
- BUNN, Laura - Director at Roadchef Bidco Limited
- COSSAR, Peter Alan - Director at Roadchef Motorways Limited
- COSSAR, Peter Alan - Director at Roadchef Newco 1 Limited
Companies at the same address
- Blue Boar Group (1995) Limited (00894617)
- Blue Boar Motorways Limited (00637848)
- Mcdonald's Costa Limited (02986139)
- Roadchef (Chester) Limited (03393645)
- Roadchef (Clacket Lane) Limited (02798467)
- Roadchef (Durham) Limited (02108976)
- Roadchef (Killington) Limited (01223947)
- Roadchef (Pont Abraham) Limited (01312661)
- Roadchef (Profit Sharing Trustees) Limited (02842670)
- Roadchef (Rownhams) Limited (01199977)