# Roadchef Newco 1 Limited

## Details

- **Company number:** [09223441](https://find-and-update.company-information.service.gov.uk/company/09223441)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Sep 2014
- **Registered office:** ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE, NORTON CANES, CANNOCK, WS11 9UX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Roadchef Newco 1 Limited → [Roadchef Limited](/company/01713437) → [Roadchef Bidco Limited](/company/09166191) → [Roadchef Midco Limited](/company/09166211) → [Roadchef Topco Limited](/company/09166213) → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881)



## Controls

- [First Motorway Services Limited](/company/03126731) (03126731)
- [Roadchef Development Holdings Limited](/company/03745584) (03745584)




## Companies at the same address

- [Roadchef Newco 2 Limited](/company/09223468) (09223468)