OpenCompanies

Roadchef Topco Limited

Company number
09166213
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

Roadchef House Norton Canes Msa
Bettys Lane Norton Canes
Cannock
WS11 9UX

Previous names

  • Glorywalk Limited (until 10 Sep 2014)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 17 Mar 2022
Meif 6 Range Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2022
Antin Infrastructure Partners Uk Limited Significant Influence Or Control As Firm 6 Apr 2016 17 Mar 2022

Accounts

Year ended
28 Dec 2025
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
1 Jan 2016

Connections

Owned by

Roadchef Topco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited

Controls

Directors’ other companies

Companies at the same address

Data