ROADCHEF LIMITED - NORTON CANES
Company Profile | Company Filings |
Overview
ROADCHEF LIMITED is a Private Limited Company from NORTON CANES and has the status: Active.
ROADCHEF LIMITED was incorporated 41 years ago on 08/04/1983 and has the registered number: 01713437. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROADCHEF LIMITED was incorporated 41 years ago on 08/04/1983 and has the registered number: 01713437. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROADCHEF LIMITED - NORTON CANES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ROADCHEF HOUSE, NORTON CANES MSA
NORTON CANES
CANNOCK STAFFORDSHIRE
WS11 9UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HEDDITCH | Secretary | 2009-03-31 | CURRENT | ||
MR PETER ALAN COSSAR | Jul 1979 | British | Director | 2023-05-23 | CURRENT |
MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2018-09-03 | CURRENT |
ROISIN MORRIS | Nov 1967 | British | Director | 2023-05-23 | CURRENT |
MR JAMES CAMERON MUIRHEAD | Jan 1971 | British | Director | 2014-10-30 | CURRENT |
DARRELL ANDREW EGGINGTON WADE | Apr 1974 | British | Director | 2019-09-30 | CURRENT |
LAURA BUNN | Dec 1978 | British | Director | 2021-10-01 | CURRENT |
NICHOLAS DAVID WALTER BROUGHTON | Feb 1967 | British | Secretary | 1999-01-08 UNTIL 1999-12-06 | RESIGNED |
MR RAIMOND SAVAGE | Aug 1959 | British | Director | 2009-01-30 UNTIL 2009-12-31 | RESIGNED |
SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 1999-12-07 UNTIL 2003-08-13 | RESIGNED |
STEPHEN CHARLES SILVESTER | Nov 1955 | British | Director | 2001-11-07 UNTIL 2004-07-26 | RESIGNED |
ERNEST CHRISTOPHER MCVAY | Jun 1956 | British | Director | 1999-12-07 UNTIL 2001-04-15 | RESIGNED |
MR JAMES IAN MCCOMAS | Mar 1959 | British | Director | 2001-01-22 UNTIL 2002-07-14 | RESIGNED |
MR BARAK MASHRAKI | Jan 1973 | Israeli | Director | 2011-01-19 UNTIL 2014-09-30 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2009-01-30 UNTIL 2010-01-14 | RESIGNED |
MRS STEPHANIE LEE | Mar 1967 | British | Director | 2010-01-15 UNTIL 2011-07-31 | RESIGNED |
MR ROBERT MACLELLAN | Mar 1953 | British | Director | 1995-04-24 UNTIL 1997-01-06 | RESIGNED |
MR RICHARD IAN TINDALE | Apr 1964 | British | Director | 2010-01-15 UNTIL 2024-02-01 | RESIGNED |
THOMAS JOHN FLANAGAN | May 1956 | Secretary | 1999-12-07 UNTIL 2004-06-14 | RESIGNED | |
CHANTAL MARIE JULIA SZYMANSKA | May 1956 | Secretary | 1992-05-18 UNTIL 1994-08-05 | RESIGNED | |
MR TREVOR REDMAN | Jan 1940 | British | Secretary | 1994-08-05 UNTIL 1995-01-02 | RESIGNED |
NIGEL STEPHEN MANSLEY | Sep 1957 | British | Director | 1994-09-16 UNTIL 1995-03-31 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 1999-04-26 UNTIL 2003-03-04 | RESIGNED |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Secretary | 2004-06-14 UNTIL 2007-06-07 | RESIGNED |
DR IAN MCKAY | Jun 1957 | British | Director | 2009-01-30 UNTIL 2023-12-31 | RESIGNED |
TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1995-01-02 UNTIL 1999-01-08 | RESIGNED |
MR MAURICE JOHN EDGINGTON | Nov 1956 | British | Secretary | RESIGNED | |
COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2004-06-07 UNTIL 2007-09-07 | RESIGNED |
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 2001-01-02 UNTIL 2004-09-30 | RESIGNED |
MARTIN JAMES GRANT | Jun 1949 | British | Director | 2004-04-19 UNTIL 2007-07-20 | RESIGNED |
MR LIOR DAFNA | Mar 1976 | Israeli | Director | 2012-02-01 UNTIL 2014-12-31 | RESIGNED |
DR MARTIN CECIL COPP | Aug 1938 | English | Director | 1993-02-01 UNTIL 1996-04-07 | RESIGNED |
MR ANTHONY LESLIE COOPER | Apr 1945 | British | Director | 1999-12-07 UNTIL 2002-12-31 | RESIGNED |
MARK RAYMOND CLARKE | Apr 1964 | British | Director | 1998-07-30 UNTIL 2005-12-15 | RESIGNED |
THOMAS BODLEY BURTON | Sep 1936 | British | Director | 1996-11-20 UNTIL 2001-11-30 | RESIGNED |
NICHOLAS DAVID WALTER BROUGHTON | Feb 1967 | British | Director | 1999-04-26 UNTIL 2004-06-10 | RESIGNED |
RONALD KEITH HOWARD | Jun 1962 | Us | Director | 1998-07-30 UNTIL 1998-11-25 | RESIGNED |
JOSEPH BARNEA | Feb 1973 | Israeli | Director | 2011-02-15 UNTIL 2014-09-30 | RESIGNED |
MR ASSAF HAIAT | Oct 1962 | Israeli | Director | 2007-07-20 UNTIL 2009-12-31 | RESIGNED |
TIMOTHY INGRAM HILL | Jun 1949 | British | Director | RESIGNED | |
MR MAURICE JOHN EDGINGTON | Nov 1956 | British | Director | RESIGNED | |
RICHARD HUNT | Apr 1961 | British | Director | 2004-07-14 UNTIL 2007-11-01 | RESIGNED |
MR JOHN FRANCIS SODEN | Dec 1952 | British | Director | 2005-12-15 UNTIL 2007-03-30 | RESIGNED |
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2007-09-07 UNTIL 2009-03-31 | RESIGNED | ||
STEPHEN TUCKER | May 1951 | British | Director | 1999-12-07 UNTIL 2001-10-01 | RESIGNED |
MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2007-11-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roadchef Bidco Limited | 2016-04-06 | Cannock Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |