Roadchef Midco Limited
- Company number
- 09166211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Gloryvale Limited (until 10 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| YACOOB, Sajid | Director | 4 Apr 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roadchef Topco 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 Midco Limited → Roadchef Topco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Roadchef Bidco Limited (09166191)
Directors’ other companies
- BUNN, Laura - Director at Roadchef Topco Limited
- BUNN, Laura - Director at Roadchef Bidco Limited
- BUNN, Laura - Director at Roadchef Newco 1 Limited
- BUNN, Laura - Director at Roadchef Newco 2 Limited
- BUNN, Laura - Director at Roadchef Newco 3 Limited
- BUNN, Laura - Director at Roadchef Motorways Holdings Limited
- COSSAR, Peter Alan - Director at Roadchef Newco 2 Limited
- COSSAR, Peter Alan - Director at Roadchef Bidco Limited
- COSSAR, Peter Alan - Director at Roadchef Newco 3 Limited
- COSSAR, Peter Alan - Director at Roadchef Motorways Holdings Limited
Companies at the same address
- Roadchef Bidco Limited (09166191)
- Roadchef Topco Limited (09166213)