ROADCHEF LIMITED
ROADCHEF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01713437, and its current status with Companies House is active. The company was incorporated on 8 April 1983 and lists its registered address as NORTON CANES, United Kingdom. 1 shareholder is on record for ROADCHEF LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for ROADCHEF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROADCHEF BIDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROADCHEF BIDCO LTD | 100% | Companies House |
Officers
5
The Director of ROADCHEF LIMITED currently on record is Darrell Wade; five officers are currently on record for ROADCHEF LIMITED, filed with Companies House.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROADCHEF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROADCHEF LIMITED sits 7 levels below its ultimate parent, MEIF 6 Range Ventures S.a r.l., registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MEIF 6 Range Ventures S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROADCHEF LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MEIF 6 Range Ventures S.a r.l.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ROADCHEF LIMITED?
One shareholder is currently on record for ROADCHEF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROADCHEF BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROADCHEF LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROADCHEF LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROADCHEF LIMITED have on record?
1 shareholder is shown on record for ROADCHEF LIMITED.
What is ROADCHEF LIMITED's company registration number?
ROADCHEF LIMITED's registration number is 01713437, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROADCHEF LIMITED still an active company?
ROADCHEF LIMITED's status on Companies House is listed as active.
When was ROADCHEF LIMITED incorporated?
ROADCHEF LIMITED was incorporated on 8 April 1983, according to Companies House.
What is ROADCHEF LIMITED's registered address?
The registered address on file for ROADCHEF LIMITED is NORTON CANES, United Kingdom.
What legal structure is ROADCHEF LIMITED registered as?
ROADCHEF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROADCHEF LIMITED?
The Director of ROADCHEF LIMITED currently on record is Darrell Wade; five officers are currently on record for ROADCHEF LIMITED, filed with Companies House. Management authority at ROADCHEF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROADCHEF LIMITED have a parent company or subsidiaries?
ROADCHEF LIMITED sits 7 levels below its ultimate parent, MEIF 6 Range Ventures S.a r.l., registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROADCHEF LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROADCHEF LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROADCHEF LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROADCHEF LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.