# Roadchef Topco Limited

## Details

- **Company number:** [09166213](https://find-and-update.company-information.service.gov.uk/company/09166213)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2014
- **Registered office:** ROADCHEF HOUSE NORTON CANES MSA, BETTYS LANE NORTON CANES, CANNOCK, WS11 9UX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Glorywalk 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 |
|---|---|---|---|
| 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 |




## Owned by

Roadchef Topco Limited → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [Roadchef Midco Limited](/company/09166211) (09166211)



## Directors' other companies

- [BUNN, Laura](/person/5961210) - director at [Roadchef Midco Limited](/company/09166211)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Bidco Limited](/company/09166191)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Newco 1 Limited](/company/09223441)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Newco 2 Limited](/company/09223468)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Newco 3 Limited](/company/09725625)
- [BUNN, Laura](/person/5961210) - director at [Roadchef Motorways Holdings Limited](/company/03593815)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Newco 2 Limited](/company/09223468)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Bidco Limited](/company/09166191)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Newco 3 Limited](/company/09725625)
- [COSSAR, Peter Alan](/person/5961188) - director at [Roadchef Motorways Holdings Limited](/company/03593815)



## Companies at the same address

- [Roadchef Bidco Limited](/company/09166191) (09166191)
- [Roadchef Midco Limited](/company/09166211) (09166211)