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Company profile

Roadchef Newco 1 Limited

UK company 09223441, incorporated on 17 September 2014.

Roadchef Newco 1 Limited is a UK company with status Active founded in 2014 based in West Midlands.

Company number
09223441
Incorporated
17 Sep 2014
Companies House status
Active

Company identity

Founded / incorporated
17 September 2014

Company number 09223441

Verify at Companies House
Legal name
ROADCHEF NEWCO 1 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

7 levels 1 ultimate controller Controls 3
1
Company Active LTD
Roadchef Newco 1 Limited
CRN 09223441
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

Company events

Reference milestones and recent Companies House filing stream events.

8 events
01 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

17 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0MTAyMDA4NWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:20

26 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0MTAxOTYzNWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:16

26 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MTAyMDI2OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:13

28 Dec
2025

Accounts filed

Accounts

Last accounts made up date

17 Sep
2014

Incorporated

Inception

Company registered at Companies House