ROADCHEF MOTORWAYS HOLDINGS LIMITED, WS11 9UX : Companies House Number 03593815

Executive summary

ROADCHEF MOTORWAYS HOLDINGS LIMITED is a compliant, active holding company for a fundamentally resilient motorway services operator with strong defensive market positioning. However, the inherent subordination risk of lending to a holding entity—where debt service relies on subsidiary dividends—combined with the opaque group capital structure necessitates a conditional approach. Credit approval is contingent upon reviewing consolidated financials to ensure the group's overall leverage and inter-company restrictions do not impair the holding company's capacity to honor its obligations.

Read the full AI analysis →

Overview

Company type: Private Limited Company
Incorporated: 1998-07-01
Registered office: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Postcode: WS11 9UX
Capital: 223,246,338 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-29
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-01
Next due by: 2027-07-15

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 6 current · 29 resigned

Joshua Ellis Thomas Allan EGAN Director

Appointed 2025-10-10

Timothy James GITTINS Director

Appointed 2025-04-04

Peter Alan COSSAR Director

Appointed 2023-05-23

Laura BUNN Director

Appointed 2021-10-01

Darrell Andrew Eggington WADE Director

Appointed 2019-09-30

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by ROADCHEF NEWCO 2 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website: roadchef.com

Roadchef operates 30 Motorway Service Areas across Britain from Norton Canes to Watford Gap featuring popular brands such as McDonalds, Costa & LEON

Previous registered addresses 2

Address	Changed on
ROADCHEF HOUSE, GLOUCESTER GREEN BARNETT WAY, GLOUCESTER, GL4 3GG	2005-07-22
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK WS11 9UX	2005-07-22

Among its peers

Among the oldest 25%

of 241 similar companies in WS, trading since 1998

33 companies are registered at this postcode →

The class of 1998

44%

of the 806 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →