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ROADCHEF MOTORWAYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01123082
Incorporation Date
1973-07-17
Company Type
Private limited company (Ltd.)
Address
NORTON CANES, United Kingdom
Website
roadchef.com/locations/maidstone
Source: Companies House

ROADCHEF MOTORWAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01123082, and its current status with Companies House is active. The company was incorporated on 17 July 1973 and lists its registered address as NORTON CANES, United Kingdom. 1 shareholder is on record for ROADCHEF MOTORWAYS 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ROADCHEF MOTORWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROADCHEF MOTORWAYS HOLDINGS 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 MOTORWAYS HOLDINGS LTD 100% Companies House

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Officers

5

The Director of ROADCHEF MOTORWAYS LIMITED on record is Trevor Redman; 5 officers are shown here, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROADCHEF MOTORWAYS 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.

TR
Trevor Redman RESIGNED

Appointed
1991-12-15
Resigned
1995-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Cooper RESIGNED

Appointed
1991-12-15
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
FINSBURY CORPORATE SERVICES LIMITED RESIGNED ENTITY

Appointed
2007-09-07
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Russell Margerrison RESIGNED

Appointed
2009-01-30
Resigned
2010-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephanie Lee RESIGNED

Appointed
2010-01-15
Resigned
2011-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROADCHEF MOTORWAYS LIMITED sits 10 levels below its ultimate parent, MEIF 6 Range Ventures S.a r.l., registered in Luxembourg. 11 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 MOTORWAYS 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 11 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.

Ultimate HQ
MEIF 6 Range Ventures S.a r.l.
Luxembourg
ROADCHEF COSTA COFFEE LIMITED
United KingdomGB 03126587

ROADCHEF (ROWNHAMS) LIMITED
United KingdomGB 01199977

ROADCHEF (KILLINGTON) LIMITED
United KingdomGB 01223947

ROADCHEF (SANDBACH) LIMITED
United KingdomGB 01109095

ROADCHEF (CLACKET LANE) LIMITED
United KingdomGB 02798467

ROADCHEF (TAUNTON) LIMITED
United KingdomGB 01233134

ROADCHEF (WINCHESTER) LIMITED
United KingdomGB 03484977

ROADCHEF (CHESTER) LIMITED
United KingdomGB 03393645

+3 more entities

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Frequently Asked Questions

Who owns ROADCHEF MOTORWAYS LIMITED?

One shareholder is currently on record for ROADCHEF MOTORWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROADCHEF MOTORWAYS HOLDINGS 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 MOTORWAYS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROADCHEF MOTORWAYS 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 MOTORWAYS LIMITED have on record?

1 shareholder is shown on record for ROADCHEF MOTORWAYS LIMITED.

What is ROADCHEF MOTORWAYS LIMITED's company registration number?

ROADCHEF MOTORWAYS LIMITED's registration number is 01123082, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROADCHEF MOTORWAYS LIMITED still an active company?

ROADCHEF MOTORWAYS LIMITED's status on Companies House is listed as active.

When was ROADCHEF MOTORWAYS LIMITED incorporated?

ROADCHEF MOTORWAYS LIMITED was incorporated on 17 July 1973, according to Companies House.

What is ROADCHEF MOTORWAYS LIMITED's registered address?

The registered address on file for ROADCHEF MOTORWAYS LIMITED is NORTON CANES, United Kingdom.

What legal structure is ROADCHEF MOTORWAYS LIMITED registered as?

ROADCHEF MOTORWAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROADCHEF MOTORWAYS LIMITED?

The Director of ROADCHEF MOTORWAYS LIMITED on record is Trevor Redman; 5 officers are shown here, filed with Companies House. Management authority at ROADCHEF MOTORWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROADCHEF MOTORWAYS LIMITED have a parent company or subsidiaries?

ROADCHEF MOTORWAYS LIMITED sits 10 levels below its ultimate parent, MEIF 6 Range Ventures S.a r.l., registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 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.

Can Zavia monitor changes to ROADCHEF MOTORWAYS 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 MOTORWAYS 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 MOTORWAYS 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 MOTORWAYS 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 22 September 2026.

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