Company information:
Roadchef Bidco Limited (No: 09166191)
Address: ROADCHEF HOUSE NORTON CANES MSA, BETTYS LANE NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX
Status: Active
Incorporated: 08-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: LAURA BUNN ( DOB: Dec-1978 From: Oct-2021 )
Current Director: PETER ALAN COSSAR ( DOB: Jul-1979 From: May-2023 )
Current Director: MARK WILLIAM FOX ( DOB: Oct-1969 From: Jun-2018 )
Current Director: ROISIN ELISH MORRIS ( DOB: Nov-1967 From: May-2023 )
Current Director: JAMES CAMERON MUIRHEAD ( DOB: Jan-1971 From: Oct-2014 )
Current Director: SIMON CHARLES TURL ( DOB: Jun-1961 From: Sep-2014 )
Current Director: DARRELL ANDREW EGGINGTON WADE ( DOB: Apr-1974 From: Sep-2019 )
Current Secretary: MICHAEL HEDDITCH ( From: Oct-2014 )
Resigned Director: MAURICIO BOLANA ( DOB: Jan-1979 From: Sep-2014 To: Mar-2022 )
Resigned Director: MARK JOHN CROSBIE ( DOB: Nov-1959 From: Sep-2014 To: Mar-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Aug-2014 To: Sep-2014 )
Resigned Director: MAXIMILIAN PETER LINDNER ( DOB: Oct-1983 From: Jun-2018 To: Apr-2020 )
Resigned Director: IAN MCKAY ( DOB: Jun-1957 From: Sep-2014 To: Sep-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Aug-2014 To: Sep-2014 )
Resigned Director: SIMON SODER ( From: Sep-2014 To: Jun-2018 )
Resigned Director: ANKITA THAPAR ( DOB: Jul-1989 From: Apr-2020 To: Mar-2022 )
Resigned Director: RICHARD IAN TINDALE ( DOB: Apr-1964 From: Sep-2014 To: Feb-2024 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-2014 To: Sep-2014 )
Persons of Significant Control:
Roadchef Midco 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)