Roadchef Newco 1 Limited
Activities of head offices · Cannock
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoadchef 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 132493444People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalShow 7 historical appointments
SY
Sajid YacoobResigned director
Resigned 2025-04-04 · 1 yr · Director
RM
Roisin MorrisResigned director
Resigned 2023-05-23 · 3 yrs · Director
MF
Mark FoxResigned director
Resigned 2018-09-03 · 6 yrs · Director
JM
James MuirheadResigned director
Resigned 2014-10-30 · 10 yrs · Director
RT
Richard TindaleResigned director
Resigned 2014-09-17 · 9 yrs · Director
IM
Ian MckayResigned director
Resigned 2014-09-17 · 7 yrs · Director
ST
Simon TurlResigned director
Resigned 2014-09-17 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active