Blue Boar Group Limited
- Company number
- 03093153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1995
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Kelwand Limited (until 23 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Joshua Ellis Thomas Allan | Director | 10 Oct 2025 | |
| GITTINS, Timothy James | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roadchef 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
Blue Boar Group Limited → Roadchef Limited → Roadchef Bidco Limited → Roadchef Midco Limited → Roadchef Topco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited
Controls
- Blue Boar Group (1995) Limited (00894617)
Directors’ other companies
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef (Clacket Lane) Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef (Profit Sharing Trustees) Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef Management Trustees Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef Motorways Holdings Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef Bidco Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef Midco Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef Newco 3 Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef Topco Limited
- GITTINS, Timothy James - Director at Roadchef (Profit Sharing Trustees) Limited
- GITTINS, Timothy James - Director at Roadchef Management Trustees Limited