Company Active LTD

Company profile

Roadchef Motorways Holdings Limited

UK company 03593815, incorporated on 1 July 1998.

Roadchef Motorways Holdings Limited is a UK company with status Active founded in 1998 based in West Midlands.

Company number

03593815

Incorporated

1 Jul 1998

Companies House status

Active

Company identity

Founded / incorporated

1 July 1998

Company number 03593815

Verify at Companies House

Legal name

ROADCHEF MOTORWAYS HOLDINGS 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

8 levels 1 ultimate controller Controls 13

1

Company Active LTD

Roadchef Motorways Holdings Limited

CRN 03593815

2

Direct controller Active LTD

Roadchef Newco 2 Limited

CRN 09223468

3

Intermediate controller Active LTD

Roadchef Limited

CRN 01713437

4

Intermediate controller Active LTD

Roadchef Bidco Limited

CRN 09166191

5

Intermediate controller Active LTD

Roadchef Midco Limited

CRN 09166211

6

Intermediate controller Active LTD

Roadchef Topco Limited

CRN 09166213

7

Intermediate controller Active LTD

Macquarie Infrastructure and Real Assets (Europe) Limited

CRN 03976881

8

Intermediate controller Active LTD

Meif 6 Range Bidco Limited

CRN 13910627

9

Ultimate controller Active LTD

Macquarie Asset Management UK Holdings No.1 Limited

CRN 12514361

10

Intermediate controller Active LTD

Meif 6 Range Investments Limited

CRN 13910482

11

Intermediate controller Active LTD

Meif 6 Range Holdings Limited

CRN 13910397

Company events

Reference milestones and recent Companies House filing stream events.

8 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

15 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Aug

2026

Legacy

Other

GUARANTEE2 | Transaction MzU0MTAyMDYyMWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:22

26 Aug

2026

Legacy

Other

AGREEMENT2 | Transaction MzU0MTAyMDc2NmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:15

26 Aug

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MTAyMTA0M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:11

01 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec

2025

Accounts filed

Accounts

Last accounts made up date

01 Jul

1998

Incorporated

Inception

Company registered at Companies House