OpenCompanies

Roadchef (Durham) Limited

Company number
02108976
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1987
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Roadchef House, Norton Canes Msa
Betty's Lane
Norton Canes
WS11 9UX

Previous names

  • RC Securities Limited (until 13 Sep 1995)
  • Roadchef Catering Services Limited (until 4 Oct 1994)
  • Roadchef (Teddington) Ltd (until 21 Nov 1990)
  • Warners Of Teddington Limited (until 25 Jan 1988)
  • Calmhead Limited (until 25 Mar 1987)

Officers

NameRoleAppointedResigned
EGAN, Joshua Ellis Thomas Allan Director 10 Oct 2025
GITTINS, Timothy James Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Roadchef Motorways Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Dec 2025
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
27 Dec 2020
29 Dec 2019
30 Dec 2018
31 Dec 2017
3 Jan 2017
5 Jan 2016
6 Jan 2015
31 Dec 2013
1 Jan 2013
3 Jan 2012
4 Jan 2011
2 Jan 2010
3 Jan 2009
29 Sep 2007
24 Sep 2006
26 Sep 2005
26 Sep 2004
27 Sep 2003
28 Sep 2002
29 Sep 2001
24 Sep 2000
26 Sep 1999
27 Sep 1998
28 Sep 1997
29 Sep 1996
24 Sep 1995
25 Sep 1994
6 Jun 1993
7 Jun 1992
2 Jun 1991
3 Jun 1990
4 Jun 1989
5 Jun 1988

Connections

Owned by

Roadchef (Durham) Limited → Roadchef Motorways Limited → Roadchef Motorways Holdings Limited → Roadchef Newco 2 Limited → Roadchef Limited → Roadchef Bidco Limited

Directors’ other companies

Companies at the same address

Data