Company Active LTD

Company profile

Roadchef (Employee Benefits Trustees) Limited

Roadchef Motorway Services | Operates 30 locations in Britain

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

CRN

02842686

Founded

1993

Age

32

Overview

Legal name

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Region

Wales

Registered address

5TH FLOOR HODGE HOUSE

114-116 ST. MARY STREET

CARDIFF

CF10 1DY

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Roadchef (Employee Benefits Trustees) Limited

CRN 02842686

2

Direct controller Active LTD

Roadchef Limited

CRN 01713437

3

Intermediate controller Active LTD

Roadchef Bidco Limited

CRN 09166191

4

Intermediate controller Active LTD

Roadchef Midco Limited

CRN 09166211

5

Intermediate controller Active LTD

Roadchef Topco Limited

CRN 09166213

6

Intermediate controller Active LTD

Macquarie Infrastructure and Real Assets (Europe) Limited

CRN 03976881

7

Intermediate controller Active LTD

Meif 6 Range Bidco Limited

CRN 13910627

8

Ultimate controller Active LTD

Macquarie Asset Management UK Holdings No.1 Limited

CRN 12514361

9

Intermediate controller Active LTD

Meif 6 Range Investments Limited

CRN 13910482

10

Intermediate controller Active LTD

Meif 6 Range Holdings Limited

CRN 13910397

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

19 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

19 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

05 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Oct

2024

Accounts With Accounts Type Micro Entity

Accounts Analysed

AA | Transaction MzQ0MTQ4NTk0NmFkaXF6a2N4

Published 30 Oct 2024 05:35

11 Apr

2023

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzM3NTgxNjcyNGFkaXF6a2N4 | Paper/PDF filed

Published 16 Oct 2024 07:11

13 Jul

2022

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzM0NTU5NTU4M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:53

10 May

2018

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzIwNDY1ODc5MWFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:38

30 Jul

2013

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzA4MjMyMjE4MWFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:52

27 Jul

2012

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzA2MTQ3MDY4MmFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:52

03 Aug

2011

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzA0MTQ3NTYxM2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:50

28 Sep

2010

Annual Return Company With Made Up Date

Annual-return

AR01 | Transaction MzAyNDE1MDM4NGFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:50

09 Sep

2009

Legacy

Annual-return

363A | Transaction MjA0MTAyNjI4M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:52

01 Aug

2008

Legacy

Annual-return

363A | Transaction MjAxMDEzOTY1MWFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:49

06 Jul

2007

Legacy

Annual-return

363A | Transaction MTgyODQ3NzAxYWRpcXprY3g | Paper/PDF filed

Published 21 Aug 2024 07:52

12 Jul

2006

Legacy

Annual-return

363A | Transaction MTYzMTc4ODYzYWRpcXprY3g | Paper/PDF filed

Published 21 Aug 2024 07:50

08 Jul

2005

Legacy

Annual-return

363S | Transaction MTI0ODAwOTIwYWRpcXprY3g | Paper/PDF filed

Published 21 Aug 2024 07:49

13 May

2005

Legacy

Officers

288A | Transaction Nzc0ODUzMTJhZGlxemtjeA | Paper/PDF filed

Published 17 Aug 2024 07:53

05 Aug

1993

Incorporated

Inception

Company registered at Companies House