Company information:
Roadchef (Pont Abraham) Limited (No: 01312661)
Address: ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
Status: Active
Incorporated: 05-May-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK WILLIAM FOX ( DOB: Oct-1969 From: Sep-2018 )
Current Director: JAMES CAMERON MUIRHEAD ( DOB: Jan-1971 From: Oct-2014 )
Current Secretary: MICHAEL HEDDITCH ( From: Mar-2009 )
Resigned Director: COLIN STEPHEN BRAMALL ( DOB: Apr-1956 From: Jun-2004 To: Sep-2007 )
Resigned Director: NICHOLAS DAVID WALTER BROUGHTON ( DOB: Feb-1967 From: Jan-2002 To: Jun-2004 )
Resigned Director: MARK RAYMOND CLARKE ( DOB: Apr-1964 From: Dec-1999 To: Jun-2003 )
Resigned Director: LIOR DAFNA ( DOB: Mar-1976 From: Feb-2012 To: Dec-2014 )
Resigned Director: MAURICE JOHN EDGINGTON ( DOB: Nov-1956 From: Dec-1991 To: Jun-1992 )
Resigned Director: MARTIN JAMES GRANT ( DOB: Jun-1949 From: Apr-2004 To: Jul-2007 )
Resigned Director: JOHN ROBERT GREENWOOD ( DOB: Jun-1950 From: Jan-2001 To: Sep-2004 )
Resigned Director: ASSAF HAIAT ( DOB: Oct-1962 From: Jul-2007 To: Dec-2008 )
Resigned Director: TIMOTHY INGRAM HILL ( DOB: Jun-1949 From: Dec-1991 To: Dec-1999 )
Resigned Director: STEPHANIE LEE ( DOB: Mar-1967 From: Jan-2010 To: Jul-2011 )
Resigned Director: ROBERT MACLELLAN ( DOB: Mar-1953 From: Sep-1995 To: Jan-1997 )
Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960 From: Jan-2009 To: Jan-2010 )
Resigned Director: ERNEST CHRISTOPHER MCVAY ( DOB: Jun-1956 From: Dec-1999 To: Apr-2001 )
Resigned Director: SIMON CHARLES TURL ( DOB: Jun-1961 From: Dec-2008 To: Sep-2018 )
Resigned Secretary: COLIN STEPHEN BRAMALL ( DOB: Apr-1956 From: Jun-2004 To: Sep-2007 )
Resigned Secretary: FINSBURY SECRETARIES LIMITED ( From: Sep-2007 To: Mar-2009 )
Resigned Secretary: THOMAS JOHN FLANAGAN ( DOB: May-1956 From: Jan-1999 To: Jun-2004 )
Resigned Secretary: TREVOR REDMAN ( DOB: Jan-1940 From: Aug-1994 To: Jan-1995 )
Resigned Secretary: CHANTAL MARIE JULIA SZYMANSKA ( DOB: May-1956 From: Dec-1991 To: Aug-1994 )
Resigned Secretary: TIMOTHY JAMES WARWICK ( DOB: Dec-1950 From: Jan-1995 To: Jan-1999 )
Persons of Significant Control:
Roadchef Motorways Limited, Roadchef House Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)