Roadchef Newco 1 Limited
- Company number
- 09223441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YACOOB, Sajid | Director | 4 Apr 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roadchef 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 Newco 1 Limited → Roadchef Limited → Roadchef Bidco Limited → Roadchef Midco Limited → Roadchef Topco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited
Controls
- First Motorway Services Limited (03126731)
- Roadchef Development Holdings Limited (03745584)
Companies at the same address
- Roadchef Newco 2 Limited (09223468)