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Nom

Roadchef Bidco Limited

Adresse
Roadchef House Norton Canes Msa
Bettys Lane Norton Canes
Cannock
WS11 9UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09166191 Show on Companies House
Statut de Société actif
Fondé7 août 2014
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 2 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Rainbowdale Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Roadchef Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09166211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bunn, Laura Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cossar, Peter Alan Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Mark William Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 20/06/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedditch, Michael Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 30/10/2014 Role: Secretary
    Morris, Roisin Elish Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 23/05/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muirhead, James Cameron Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 30/10/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wade, Darrell Andrew Eggington Bettys Lane Norton Canes, Cannock, Staffordshire Status: Active Notified: 30/09/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tindale, Richard Ian Betty'S Lane, Norton Canes, Cannock Status: Ceased Notified: 30/09/2014 Ceased: 01/02/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Roadchef LTD Status: Active Notified: 06/04/2016 Companies House Number: 01713437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors