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Company profile

Roadchef Newco 1 Limited

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

CRN
09223441
Founded
2014
Age
11

Overview

Legal name
ROADCHEF NEWCO 1 LIMITED
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 06 Jun 2026 16:52

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
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Apr
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUxNTQwMDE3MmFkaXF6a2N4

Published 10 Apr 2026 15:26

01 Apr
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUxMzczMzUyMmFkaXF6a2N4

Published 08 Apr 2026 14:03

17 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjg3MjczMmFkaXF6a2N4

Published 23 Sep 2024 04:02

17 Sep
2014

Incorporated

Inception

Company registered at Companies House