Roadchef Motorways Holdings Limited
- Company number
- 03593815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1998
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YACOOB, Sajid | Director | 4 Apr 2025 | 30 Jun 2026 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roadchef Newco 2 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 Motorways Holdings Limited → Roadchef Newco 2 Limited → Roadchef Limited → Roadchef Bidco Limited → Roadchef Midco Limited → Roadchef Topco Limited
Controls
- Blue Boar Motorways Limited (00637848)
- Roadchef Motorways Limited (01123082)
Directors’ other companies
- BUNN, Laura - Director at Roadchef Newco 3 Limited
- BUNN, Laura - Director at Roadchef Bidco Limited
- BUNN, Laura - Director at Roadchef Topco Limited
- BUNN, Laura - Director at Roadchef Midco Limited
- COSSAR, Peter Alan - Director at Roadchef Midco Limited
- COSSAR, Peter Alan - Director at Roadchef Bidco Limited
- COSSAR, Peter Alan - Director at Roadchef Newco 3 Limited
- COSSAR, Peter Alan - Director at Roadchef Topco Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Blue Boar Group Limited
- EGAN, Joshua Ellis Thomas Allan - Director at Roadchef Bidco 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)