Company Active LTD

Company profile

Roadchef Newco 3 Limited

UK company 09725625, incorporated on 10 August 2015.

Roadchef Newco 3 Limited is a UK company with status Active founded in 2015 based in West Midlands.

Company number

09725625

Incorporated

10 Aug 2015

Companies House status

Active

Company identity

Founded / incorporated

10 August 2015

Company number 09725625

Verify at Companies House

Legal name

ROADCHEF NEWCO 3 LIMITED

Company type

Private Limited Company

Region

West Midlands

Registered address

ROADCHEF HOUSE, NORTON CANES MSA BETTYS LANE

NORTON CANES

CANNOCK

UNITED KINGDOM

WS11 9UX

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Roadchef Newco 3 Limited

CRN 09725625

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.

9 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

27 Aug

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Aug

2026

Legacy

Other

AGREEMENT2 | Transaction MzU0MTAxNjg4M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:20

26 Aug

2026

Legacy

Other

GUARANTEE2 | Transaction MzU0MTAxNjQ0N2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:09

26 Aug

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MTAxNzQwNmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:06

26 Aug

2026

Legacy

Other

GUARANTEE2 | Transaction MzU0MTAxNjAzMGFkaXF6a2N4 | Paper/PDF filed

Published 26 Aug 2026 11:00

13 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Dec

2025

Accounts filed

Accounts

Last accounts made up date

10 Aug

2015

Incorporated

Inception

Company registered at Companies House