OpenCompanies

Roadchef Development Holdings Limited

Company number
03745584
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1999
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

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

Previous names

  • Alnery No.1849 Limited (until 19 May 1999)

Officers

NameRoleAppointedResigned
YACOOB, Sajid Director 4 Apr 2025 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Roadchef Newco 1 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
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
25 Sep 2005
26 Sep 2004
28 Sep 2003
29 Sep 2002
30 Sep 2001
24 Sep 2000
26 Sep 1999

Connections

Owned by

Roadchef Development Holdings Limited → Roadchef Newco 1 Limited → Roadchef Limited → Roadchef Bidco Limited → Roadchef Midco Limited → Roadchef Topco Limited

Controls

Companies at the same address

Data