ROADCHEF MIDCO LIMITED - CANNOCK


Company Profile Company Filings

Overview

ROADCHEF MIDCO LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
ROADCHEF MIDCO LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166211. The accounts status is FULL and accounts are next due on 30/09/2024.

ROADCHEF MIDCO LIMITED - CANNOCK

This company is listed in the following categories:
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
CANNOCK
STAFFORDSHIRE
WS11 9UX

This Company Originates in : United Kingdom
Previous trading names include:
GLORYVALE LIMITED (until 10/09/2014)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROISIN MORRIS Nov 1967 British Director 2023-05-23 CURRENT
MICHAEL HEDDITCH Secretary 2014-10-30 CURRENT
MR PETER ALAN COSSAR Jul 1979 British Director 2023-05-23 CURRENT
DARRELL ANDREW EGGINGTON WADE Apr 1974 British Director 2019-09-30 CURRENT
MR JAMES CAMERON MUIRHEAD Jan 1971 British Director 2014-10-30 CURRENT
MR MARK WILLIAM FOX Oct 1969 British Director 2018-06-20 CURRENT
LAURA BUNN Dec 1978 British Director 2021-10-01 CURRENT
DR IAN MCKAY Jun 1957 British Director 2014-09-30 UNTIL 2021-09-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2014-08-07 UNTIL 2014-09-09 RESIGNED
MR RICHARD IAN TINDALE Apr 1964 British Director 2014-09-30 UNTIL 2024-02-01 RESIGNED
ANKITA THAPAR Jul 1989 British Director 2020-04-21 UNTIL 2022-03-17 RESIGNED
SIMON SODER Sep 1978 Swedish Director 2014-09-09 UNTIL 2018-06-20 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2014-08-07 UNTIL 2014-09-09 RESIGNED
MR MAXIMILIAN PETER LINDNER Oct 1983 German Director 2018-06-20 UNTIL 2020-04-21 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-08-07 UNTIL 2014-09-09 RESIGNED
MAURICIO BOLANA Jan 1979 Spanish Director 2014-09-09 UNTIL 2022-03-17 RESIGNED
MR SIMON CHARLES TURL Jun 1961 British Director 2014-09-30 UNTIL 2020-09-30 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2014-09-09 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roadchef Topco 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

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