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Company profile

Roadchef (Winchester) Limited

UK company 03484977, incorporated on 17 December 1997.

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

Company number
03484977
Incorporated
17 Dec 1997
Companies House status
Active

Company identity

Founded / incorporated
17 December 1997

Company number 03484977

Verify at Companies House
Legal name
ROADCHEF (WINCHESTER) LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
ROADCHEF HOUSE, NORTON CANES MSA
BETTY'S LANE
NORTON CANES
CANNOCK STAFFORDSHIRE
WS11 9UX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller
1
Company Active LTD
Roadchef (Winchester) Limited
CRN 03484977
2
Direct controller Active LTD
Roadchef Development Holdings Limited
CRN 03745584
3
Intermediate controller Active LTD
Roadchef Newco 1 Limited
CRN 09223441
4
Intermediate controller Active LTD
Roadchef Limited
CRN 01713437
5
Intermediate controller Active LTD
Roadchef Bidco Limited
CRN 09166191
6
Intermediate controller Active LTD
Roadchef Midco Limited
CRN 09166211
7
Intermediate controller Active LTD
Roadchef Topco Limited
CRN 09166213
8
Intermediate controller Active LTD
Macquarie Infrastructure and Real Assets (Europe) Limited
CRN 03976881
9
Intermediate controller Active LTD
Meif 6 Range Bidco Limited
CRN 13910627
10
Ultimate controller Active LTD
Macquarie Asset Management UK Holdings No.1 Limited
CRN 12514361
11
Intermediate controller Active LTD
Meif 6 Range Investments Limited
CRN 13910482
12
Intermediate controller Active LTD
Meif 6 Range Holdings Limited
CRN 13910397

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

17 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzMjIwMDgxMWFkaXF6a2N4 | Paper/PDF filed

Published 18 Jul 2026 05:46

28 Dec
2025

Accounts filed

Accounts

Last accounts made up date

03 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Mar
1999

Resolution

Resolution

RESOLUTIONS | Transaction MzUzNDI0MTcwMmFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 04:33

17 Dec
1997

Incorporated

Inception

Company registered at Companies House