# Roadchef Limited

## Details

- **Company number:** [01713437](https://find-and-update.company-information.service.gov.uk/company/01713437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1983
- **Registered office:** ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, WS11 9UX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Roadchef Holdings Limited (until 31 Mar 1995)
- Emitfloat Limited (until 5 Jul 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Roadchef Limited → [Roadchef Bidco Limited](/company/09166191) → [Roadchef Midco Limited](/company/09166211) → [Roadchef Topco Limited](/company/09166213) → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [Blue Boar Group Limited](/company/03093153) (03093153)
- [Mcdonald's Costa Limited](/company/02986139) (02986139)
- [Roadchef (Employee Benefits Trustees) Limited](/company/02842686) (02842686)
- [Roadchef (Profit Sharing Trustees) Limited](/company/02842670) (02842670)
- [Roadchef Management Trustees Limited](/company/02842650) (02842650)
- [Roadchef Newco 1 Limited](/company/09223441) (09223441)
- [Roadchef Newco 2 Limited](/company/09223468) (09223468)
- [Roadchef Newco 3 Limited](/company/09725625) (09725625)




## Companies at the same address

- [Blue Boar Group (1995) Limited](/company/00894617) (00894617)
- [Blue Boar Motorways Limited](/company/00637848) (00637848)
- [Mcdonald's Costa Limited](/company/02986139) (02986139)
- [Roadchef (Chester) Limited](/company/03393645) (03393645)
- [Roadchef (Clacket Lane) Limited](/company/02798467) (02798467)
- [Roadchef (Durham) Limited](/company/02108976) (02108976)
- [Roadchef (Killington) Limited](/company/01223947) (01223947)
- [Roadchef (Pont Abraham) Limited](/company/01312661) (01312661)
- [Roadchef (Profit Sharing Trustees) Limited](/company/02842670) (02842670)
- [Roadchef (Rownhams) Limited](/company/01199977) (01199977)