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UK company intelligence
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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
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 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.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

11 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

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

27 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2025

Accounts filed

Accounts

Last accounts made up date

01 Apr
1999

Incorporated

Inception

Company registered at Companies House