Company information:
Roadchef (Profit Sharing Trustees) Limited (No: 02842670)
Address: ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
Status: Active
Incorporated: 08-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-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: CYRIL AYDON ( From: Oct-1993 To: Oct-1997 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Aug-1993 To: Oct-1993 )
Resigned Director: MICHAEL FRANCIS LOVELL COCKS ( From: Oct-1993 To: May-2001 )
Resigned Director: LIOR DAFNA ( DOB: Mar-1976 From: Feb-2012 To: Dec-2014 )
Resigned Director: FINSBURY CORPORATE SERVICES LIMITED ( From: Mar-2007 To: Mar-2009 )
Resigned Director: TIMOTHY INGRAM HILL ( DOB: Jun-1949 From: Feb-1995 To: Mar-2007 )
Resigned Director: AUDREY JUNE LATHAM ( From: Oct-1993 To: Aug-1998 )
Resigned Director: STEPHANIE LEE ( DOB: Mar-1967 From: Jan-2010 To: Jul-2011 )
Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960 From: Jan-2009 To: Jan-2010 )
Resigned Director: NEW BRIDGE STREET TRUSTEES LIMITED ( From: Oct-1993 To: Dec-1996 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Aug-1993 To: Oct-1993 )
Resigned Director: SIMON CHARLES TURL ( DOB: Jun-1961 From: Oct-2008 To: Sep-2018 )
Resigned Secretary: NICHOLAS DAVID WALTER BROUGHTON ( From: Jun-1994 To: Feb-1995 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Aug-1993 To: Oct-1993 )
Resigned Secretary: FINSBURY SECRETARIES LIMITED ( From: Mar-2007 To: Mar-2009 )
Resigned Secretary: THOMAS JOHN FLANAGAN ( From: Apr-1999 To: Jan-2006 )
Resigned Secretary: CHANTAL MARIE JULIA SZYMANSKA ( From: Oct-1993 To: Jun-1994 )
Resigned Secretary: TIMOTHY JAMES WARWICK ( DOB: Dec-1950 From: Feb-1995 To: Apr-1999 )
Persons of Significant Control:
Roadchef 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)