---
title: "ROADCHEF (PONT ABRAHAM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37c845f9-4cf7-5cfd-8b39-567d407f2a3f
json: https://whiteintel.dev/api/public/dossier/37c845f9-4cf7-5cfd-8b39-567d407f2a3f
identifier: oo:GB-COH-01312661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROADCHEF (PONT ABRAHAM) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01312661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37c845f9-4cf7-5cfd-8b39-567d407f2a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37c845f9-4cf7-5cfd-8b39-567d407f2a3f  

## Ownership & control

### Owners / controllers

- **ROADCHEF MOTORWAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f503b47-9df7-5f44-9903-55cf3fe84428
- **Roadchef Motorways Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02de4452-728e-492d-84f7-6b6954fc63c6

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01312661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-05-05
- **Registered office:** Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
- **SIC:** 74990

### Officers

- HEDDITCH, Michael — secretary · Other · appointed 2009-03-31
- EGAN, Joshua Ellis Thomas Allan — director · British · appointed 2025-10-10
- GITTINS, Timothy James — director · British · appointed 2025-04-04
- BRAMALL, Colin Stephen — secretary · British · appointed 2004-06-14 · resigned 2007-09-07
- FLANAGAN, Thomas John — secretary · British · appointed 1999-01-08 · resigned 2004-06-14
- REDMAN, Trevor — secretary · British · appointed 1994-08-05 · resigned 1995-01-02
- SZYMANSKA, Chantal Marie Julia — secretary · British · resigned 1994-08-05
- WARWICK, Timothy James — secretary · British · appointed 1995-01-02 · resigned 1999-01-08
- FINSBURY SECRETARIES LIMITED — corporate secretary · appointed 2007-09-07 · resigned 2009-03-31
- BRAMALL, Colin Stephen — director · British · appointed 2004-06-07 · resigned 2007-09-07
- BROUGHTON, Nicholas David Walter — director · British · appointed 2002-01-07 · resigned 2004-06-10
- CLARKE, Mark Raymond — director · British · appointed 1999-12-07 · resigned 2003-06-26
- DAFNA, Lior — director · Israeli · appointed 2012-02-01 · resigned 2014-12-31
- EDGINGTON, Maurice John — director · British · resigned 1992-06-08
- FOX, Mark William — director · British · appointed 2018-09-03 · resigned 2025-04-04
- GRANT, Martin James — director · British · appointed 2004-04-19 · resigned 2007-07-20
- GREENWOOD, John Robert — director · British · appointed 2001-01-02 · resigned 2004-09-30
- HAIAT, Assaf — director · Israeli · appointed 2007-07-20 · resigned 2008-12-31
- HILL, Timothy Ingram — director · British · resigned 1999-12-19
- LEE, Stephanie — director · British · appointed 2010-01-15 · resigned 2011-07-31

### Beneficial owners (Persons with Significant Control)

- [Roadchef Motorways Limited](https://whiteintel.dev/entity/02de4452-728e-492d-84f7-6b6954fc63c6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01312661
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01312661

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROADCHEF (PONT ABRAHAM) LIMITED** — https://whiteintel.dev/entity/37c845f9-4cf7-5cfd-8b39-567d407f2a3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROADCHEF (PONT ABRAHAM) LIMITED**. Human view: https://whiteintel.dev/entity/37c845f9-4cf7-5cfd-8b39-567d407f2a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/37c845f9-4cf7-5cfd-8b39-567d407f2a3f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._