--- title: "ROADCHEF MOTORWAYS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6f503b47-9df7-5f44-9903-55cf3fe84428 json: https://whiteintel.dev/api/public/dossier/6f503b47-9df7-5f44-9903-55cf3fe84428 identifier: oo:GB-COH-01123082 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ROADCHEF MOTORWAYS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01123082` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6f503b47-9df7-5f44-9903-55cf3fe84428 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f503b47-9df7-5f44-9903-55cf3fe84428 ## Cross-source identity The same real-world entity, resolved across sources: - **Roadchef Motorways Limited** — source · `gb-coh:1123082` — https://whiteintel.dev/entity/02de4452-728e-492d-84f7-6b6954fc63c6 ## Ownership & control ### Owners / controllers - **ROADCHEF MOTORWAYS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7739f98b-6d15-5207-ada8-23b6fd59aac3 - **ROADCHEF MOTORWAYS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7739f98b-6d15-5207-ada8-23b6fd59aac3 ### Holdings / subsidiaries - **ROADCHEF (TAUNTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff918074-ef89-5a33-830b-bc559d0f35b5 - **SUPERLODGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b10d8efe-a0b7-5a49-8cc9-4bf0aab937d4 - **ROADCHEF (DURHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b656055-4fe4-523f-a497-0355a03b31af - **ROADCHEF (SEDGEMOOR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e77614d7-bab5-5665-a84e-026c8d0d1594 - **ROADCHEF COSTA COFFEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eafae89-bb7d-5eef-83e5-3fa28ecd3c00 - **ROADCHEF (SANDBACH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/257160e5-51cf-5629-ae8e-1dd4fa2f15f7 - **ROADCHEF (CHESTER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7f293e7-91ea-5513-8c6f-332c0d28c9dd - **ROADCHEF (KILLINGTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1aecb1d4-4dda-5550-964a-218bf19486ed - **ROADCHEF (CLACKET LANE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d4089b1-6e92-5765-b67d-fdd5cd421b26 - **ROADCHEF (PONT ABRAHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37c845f9-4cf7-5cfd-8b39-567d407f2a3f - **ROADCHEF (ROWNHAMS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5106b915-4316-52a1-ad7a-3b859b0cb31b ### UBO chain (walk to the ultimate owner) A **40-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:** `01123082` - **Status:** active - **Type:** ltd - **Incorporated:** 1973-07-17 - **Registered office:** Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX - **SIC:** 47300, 55100, 56101 ### Officers - HEDDITCH, Michael — secretary · Other · appointed 2009-03-31 - BUNN, Laura — director · British · appointed 2021-10-01 - COSSAR, Peter Alan — director · British · appointed 2023-05-23 - EGAN, Joshua Ellis Thomas Allan — director · British · appointed 2025-10-10 - GITTINS, Timothy James — director · British · appointed 2025-04-04 - WADE, Darrell Andrew Eggington — director · British · appointed 2019-09-30 - 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 - BOWER, Stephen Andrew — director · British · appointed 1996-02-19 · resigned 1997-01-06 - BRAMALL, Colin Stephen — director · British · appointed 2004-06-07 · resigned 2007-09-07 - BROUGHTON, Nicholas David Walter — director · British · appointed 1997-01-06 · resigned 2004-06-10 - CLARKE, Mark Raymond — director · British · appointed 1998-08-10 · resigned 2003-06-26 - COOPER, Anthony Leslie — director · British · resigned 2002-12-31 - 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 ### Beneficial owners (Persons with Significant Control) - [Roadchef Motorways Holdings Limited](https://whiteintel.dev/entity/7739f98b-6d15-5207-ada8-23b6fd59aac3) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01123082 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01123082 ## 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 MOTORWAYS LIMITED** — https://whiteintel.dev/entity/6f503b47-9df7-5f44-9903-55cf3fe84428 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ROADCHEF MOTORWAYS LIMITED**. Human view: https://whiteintel.dev/entity/6f503b47-9df7-5f44-9903-55cf3fe84428 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f503b47-9df7-5f44-9903-55cf3fe84428._ _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"._