Company Active LTD

Company profile

Roadchef Development Holdings Limited

UK company 03745584, incorporated on 1 April 1999.

Roadchef Development Holdings Limited is a UK company with status active founded in 1999 based in West Midlands.

Company number

03745584

Incorporated

1 Apr 1999

Companies House status

Active

Company identity

Founded / incorporated

1 April 1999

Company number 03745584

Verify at Companies House

Legal name

ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Company type

LTD

Region

West Midlands

Registered address

Unknown

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 1

1

Company Active LTD

Roadchef Development Holdings Limited

CRN 03745584

2

Direct controller Active LTD

Roadchef Newco 1 Limited

CRN 09223441

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.

5 events

26 Aug

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MDk4ODI1OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:16

26 Aug

2026

Legacy

Other

GUARANTEE2 | Transaction MzU0MDk4ODA3NGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:16

26 Aug

2026

Legacy

Other

AGREEMENT2 | Transaction MzU0MDk4ODAxMWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:15

02 Jul

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyOTYyNDUxNGFkaXF6a2N4

Published 02 Jul 2026 08:52

01 Apr

1999

Incorporated

Inception

Company registered at Companies House