# Roadchef Motorways Holdings Limited

## Details

- **Company number:** [03593815](https://find-and-update.company-information.service.gov.uk/company/03593815)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 1998
- **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) (48216 companies)



## 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 |  |




## Owned by

Roadchef Motorways Holdings Limited → [Roadchef Newco 2 Limited](/company/09223468) → [Roadchef Limited](/company/01713437) → [Roadchef Bidco Limited](/company/09166191) → [Roadchef Midco Limited](/company/09166211) → [Roadchef Topco Limited](/company/09166213)



## Controls

- [Blue Boar Motorways Limited](/company/00637848) (00637848)
- [Roadchef Motorways Limited](/company/01123082) (01123082)



## Directors' other companies

- [BUNN, Laura](/person/5961210) - director at [Roadchef Topco Limited](/company/09166213)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Newco 3 Limited](/company/09725625)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Midco Limited](/company/09166211)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Bidco Limited](/company/09166191)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Bidco Limited](/company/09166191)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Midco Limited](/company/09166211)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Newco 3 Limited](/company/09725625)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Topco Limited](/company/09166213)
- [EGAN, Joshua Ellis Thomas Allan](/person/5904020) - director at [Blue Boar Group Limited](/company/03093153)
- [EGAN, Joshua Ellis Thomas Allan](/person/5904020) - director at [Roadchef (Clacket Lane) Limited](/company/02798467)



## 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)