ROADCHEF NEWCO 3 LIMITED
Activities of head offices
ROADCHEF NEWCO 3 LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Roadchef House, Norton Canes Msa Bettys Lane Norton Canes Cannock WS11 9UX United Kingdom
Credit Report
Discover ROADCHEF NEWCO 3 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
-£5.02M
Total Liabilities
£11.88M
Turnover
N/A
Employees
N/A
Debt Ratio
173%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Darrell Andrew Eggington Wade | Director | Active |
| Joshua Ellis Thomas Allan Egan | Director | Active |
| Laura Bunn | Director | Active |
| Michael Hedditch | Secretary | Active |
| Peter Alan Cossar | Director | Active |
| Roisin Elish Morris | Director | Active |
| Sajid Yacoob | Director | Active |
| Timothy James Gittins | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Roadchef Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Officers | Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-10-10 | View(2 pages) |
| 24 Oct 2025 | Officers | Termination of James Cameron Muirhead as director on 2025-10-10 | View(1 page) |
| 13 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-10 with no updates | View(3 pages) |
| 18 Jul 2025 | Accounts | Annual accounts made up to 2024-12-29 | View(17 pages) |
| 5 May 2025 | Officers | Appointment of Mr Sajid Yacoob as director on 2025-04-04 | View(2 pages) |
Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-10-10
Termination of James Cameron Muirhead as director on 2025-10-10
Confirmation statement made on 2025-08-10 with no updates
Recent Activity
Latest Activity
Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-10-10
3 months ago on 28 Oct 2025
Termination of James Cameron Muirhead as director on 2025-10-10
3 months ago on 24 Oct 2025
Confirmation statement made on 2025-08-10 with no updates
6 months ago on 13 Aug 2025
Annual accounts made up to 2024-12-29
7 months ago on 18 Jul 2025
Appointment of Mr Sajid Yacoob as director on 2025-04-04
9 months ago on 5 May 2025