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ROADCHEF COSTA COFFEE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROADCHEF MOTORWAYS LIMITEDbeneficial owner 100%→ROADCHEF COSTA COFFEE LIMITED
- 2ROADCHEF MOTORWAYS HOLDINGS LIMITEDbeneficial owner 100%→ROADCHEF MOTORWAYS LIMITED
- 3ROADCHEF NEWCO 2 LIMITEDbeneficial owner 100%→ROADCHEF MOTORWAYS HOLDINGS LIMITED
- 4ROADCHEF LIMITEDbeneficial owner 100%→ROADCHEF NEWCO 2 LIMITED
- 5ROADCHEF BIDCO LIMITEDbeneficial owner 100%→ROADCHEF LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03126587
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-15
- Registered office
- Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
- SIC
- 74990
Officers · 3 active
- HEDDITCH, Michaelsecretary · Other · appt 2009-03-31
- EGAN, Joshua Ellis Thomas Allandirector · British · appt 2025-10-10
- GITTINS, Timothy Jamesdirector · British · appt 2025-04-04
- BRAMALL, Colin Stephen(resigned)secretary · British · appt 2004-06-14
- FLANAGAN, Thomas John(resigned)secretary · British · appt 1999-01-08
- WARWICK, Timothy James(resigned)secretary · British · appt 1995-11-28
- BEACH SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-11-15
- FINSBURY SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-09-07
- BRAMALL, Colin Stephen(resigned)director · British · appt 2004-06-07
- BROUGHTON, Nicholas David Walter(resigned)director · British · appt 2002-01-07
- CLARKE, Mark Raymond(resigned)director · British · appt 1999-12-07
- DAFNA, Lior(resigned)director · Israeli · appt 2012-02-01