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Companies/02842686

Roadchef (Employee Benefits Trustees) Limited

Private Limited Company · Cardiff

Creditors Voluntary Liquidation (CVL)United 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 134354796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CorpSandringham Company Secretaries LimitedCurrent secretary
Appointed 2024-06-26 · 2 yrs
+35 others
DR
David RoperCurrent director
Appointed 2022-12-12 · 3 yrs · None
+2 others
JP
Joseph PillmanCurrent director
Appointed 2018-04-25 · 8 yrs · Company Director
+29 others
CS
Christopher SmithCurrent director
Appointed 2005-03-21 · 21 yrs · Company Director And Chartered Accountan
+17 others
Show 19 historical appointments
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2019-04-16 · 5 yrs
FS
Felicity SmithResigned director
Resigned 2018-08-29 · Director
IM
Ian MckayResigned director
Resigned 2015-02-25 · 1 yr · None
AB
Anthony BreretonResigned director
Resigned 2007-01-30 · 11 yrs · Chartered Accountant
KI
Kenneth InnocentResigned secretary
Resigned 2006-01-10 · 11 yrs
MG
Martin GrantResigned director
Resigned 2005-03-21 · 1 yr · Chief Executive
GV
Gerald VeartResigned director
Resigned 2005-03-21 · 17 yrs · Company 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 · 10 yrs · Director
NB
Nicholas BroughtonResigned secretary
Resigned 1994-06-21
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
4
Directors assessed
3
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active