- Sources fused
- 2
- Ownership hops held
- 49
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ROADCHEF NEWCO 1 LIMITED
ROADCHEF NEWCO 1 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09223441). UBO chain traced 49 hops, 2 owners, 2 holdings, 13 officers. Cited to 2…
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROADCHEF NEWCO 1 LIMITED
- ROADCHEF NEWCO 1 LIMITED
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ROADCHEF NEWCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09223441
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-17
- Registered office
- Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX
- SIC
- 70100
People & control
16 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUNN, Laura
- director · British · appointed 2021-10-01 · Companies House
- COSSAR, Peter Alan
- director · British · appointed 2023-05-23 · Companies House
- EGAN, Joshua Ellis Thomas Allan
- director · British · appointed 2025-10-10 · Companies House
- GITTINS, Timothy James
- director · British · appointed 2025-04-04 · Companies House
- HEDDITCH, Michael
- secretary · appointed 2014-10-30 · Companies House
- Roadchef Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITEDbeneficial owner
- ROADCHEF (PROFIT SHARING TRUSTEES) LIMITEDbeneficial owner
- BLUE BOAR GROUP LIMITEDbeneficial owner
- WADE, Darrell Andrew Eggington
- director · British · appointed 2019-09-30 · Companies House
- FIRST MOTORWAY SERVICES LIMITEDAlso holds roles at 1 other company
- Roadchef Newco 1 Limitedbeneficial owner
- FOX, Mark William
- director · British · appointed 2018-09-03 · resigned · Companies House
- MCKAY, Ian, Dr
- director · British · appointed 2014-09-17 · resigned · Companies House
- MORRIS, Roisin Elish
- director · British · appointed 2023-05-23 · resigned · Companies House
- MUIRHEAD, James Cameron
- director · British · appointed 2014-10-30 · resigned · Companies House
- ROADCHEF DEVELOPMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ROADCHEF (WINCHESTER) LIMITEDbeneficial owner
- Roadchef Newco 1 Limitedbeneficial owner
- TINDALE, Richard Ian
- director · British · appointed 2014-09-17 · resigned · Companies House
- TURL, Simon Charles
- director · British · appointed 2014-09-17 · resigned · Companies House
- YACOOB, Sajid
- director · British · appointed 2025-04-04 · resigned · Companies House
16 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROADCHEF NEWCO 1 LIMITED?
- What is ROADCHEF NEWCO 1 LIMITED's risk level?
- Where does ROADCHEF NEWCO 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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