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Companies/02842670

Roadchef (Profit Sharing Trustees) Limited

Non-trading company · Norton Canes

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Roadchef LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121927293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JE
Joshua EganCurrent director
Appointed 2025-10-10 · 1 yr · Director
+34 others
TG
Timothy James GittinsCurrent director
Appointed 2025-04-04 · 1 yr · Director
+32 others
MH
Michael HedditchCurrent secretary
Appointed 2009-03-31 · 17 yrs
+35 others
Show 18 historical appointments
MF
Mark FoxResigned director
Resigned 2018-09-03 · 6 yrs · Director
JM
James MuirheadResigned director
Resigned 2014-10-30 · 10 yrs · Director
LD
Lior DafnaResigned director
Resigned 2012-02-01 · 2 yrs · Accountant
SL
Stephanie LeeResigned director
Resigned 2010-01-15 · 1 yr · Director
RM
Russell MargerrisonResigned director
Resigned 2009-01-30 · Director
ST
Simon TurlResigned director
Resigned 2008-10-01 · 9 yrs · Director
TF
Thomas FlanaganResigned secretary
Resigned 1999-04-29 · 6 yrs
TW
Timothy WarwickResigned secretary
Resigned 1995-02-06 · 4 yrs
TH
Timothy HillResigned director
Resigned 1995-02-06 · 12 yrs · Director
NB
Nicholas BroughtonResigned secretary
Resigned 1994-06-21 · Cs
CorpNew Bridge Street Trustees LimitedResigned director
Resigned 1993-10-08 · 3 yrs · Director
CS
Chantal SzymanskaResigned secretary
Resigned 1993-10-08 · Company Secretary
AL
Audrey LathamResigned director
Resigned 1993-10-08 · 4 yrs · Driver
CA
Cyril AydonResigned director
Resigned 1993-10-08 · 4 yrs · Business Consultant
MC
Michael CocksResigned director
Resigned 1993-10-08 · 7 yrs · Deputy Chairman
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-08-05
PC
Peter CharltonResigned director
Resigned 1993-08-05
MR
Martin RichardsResigned director
Resigned 1993-08-05

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active