ROADCHEF PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00995478
Status: DISSOLVED
Incorporated / age: 27 November 197048 years
Registered office: 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 09:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Church Street, Birmingham, B3 2RT
Nature of business
Non-trading company
Previous company names
ROADCHEF FORECOURTS LIMITED
ROADCHEF DINERS LIMITED
ROADWAY DINERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 November 2014
Dissolved on
22 April 2019
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  4 November 2014
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  4 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEDDITCH, Michael ACTIVE	Secretary	31 Mar 2009				Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, Staffordshire, WS11 9UX
DAFNA, Lior ACTIVE	Director	01 Feb 2012		Israel	March 1976	45 Church Street, Birmingham, B3 2RT
MCKAY, Ian, Dr ACTIVE	Director	30 Jan 2009		United Kingdom	June 1957	45 Church Street, Birmingham, B3 2RT
TINDALE, Richard Ian ACTIVE	Director	15 Jan 2010		United Kingdom	April 1964	45 Church Street, Birmingham, B3 2RT
TURL, Simon Charles ACTIVE	Director	01 Nov 2007		England	June 1961	45 Church Street, Birmingham, B3 2RT
BRAMALL, Colin Stephen RESIGNED	Secretary	14 Jun 2004	07 Sep 2007			The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
BROUGHTON, Nicholas David Walter RESIGNED	Secretary	08 Jan 1999	07 Dec 1999			Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
FLANAGAN, Thomas John RESIGNED	Secretary	07 Dec 1999	14 Jun 2004			5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
REDMAN, Trevor RESIGNED	Secretary	05 Aug 1994	02 Jan 1995			Stable Cottage, The Street Hullavington, Chippenham, Wiltshire, SN14 6DU
SZYMANSKA, Chantal Marie Julia RESIGNED	Secretary		05 Aug 1994			Sunny Dawn, Marlbank Road Welland, Malvern, Worcestershire, WR13 6NE
WARWICK, Timothy James RESIGNED	Secretary	02 Jan 1995	08 Jan 1999			Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ, Wales
FINSBURY SECRETARIES LIMITED RESIGNED	Secretary	07 Sep 2007	31 Mar 2009			Suites 7b & 8b, 50 Town Range, Gibraltar
BRAMALL, Colin Stephen RESIGNED	Director	07 Jun 2004	07 Sep 2007	United Kingdom	April 1956	The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
BROUGHTON, Nicholas David Walter RESIGNED	Director	07 Dec 1999	10 Jun 2004	England	February 1967	Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
CLARKE, Mark Raymond RESIGNED	Director	07 Dec 1999	26 Jun 2003		April 1964	17 Wemyss Road, Blackheath, London, SE3 0TG
DENNING, James Henry RESIGNED	Director	27 Nov 1992	18 Dec 1994		June 1959	Enderley House Bell Lane, Selsley East, Stroud, Gloucestershire, GL5 5JY
EDGINGTON, Maurice John RESIGNED	Director		08 Jun 1992	United Kingdom	November 1956	Ashmeade Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
GRANT, Martin James RESIGNED	Director	19 Apr 2004	20 Jul 2007	Uk	June 1949	Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
GREENWOOD, John Robert RESIGNED	Director	02 Jan 2001	30 Sep 2004		June 1950	2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG
HAIAT, Assaf RESIGNED	Director	20 Jul 2007	31 Dec 2009	Israel	October 1963	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
HILL, Timothy Ingram RESIGNED	Director		19 Dec 1999		June 1949	Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
HUNT, Richard RESIGNED	Director	09 Dec 2004	01 Nov 2007		April 1961	Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
LEE, Stephanie RESIGNED	Director	15 Jan 2010	31 Jul 2011	England	March 1967	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
MACLELLAN, Robert RESIGNED	Director	02 Oct 1995	06 Jan 1997		March 1953	40 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG
MANSLEY, Nigel Stephen RESIGNED	Director	23 Jan 1995	31 Mar 1995		September 1957	3 Churchill Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8RA
MARGERRISON, Russell John RESIGNED	Director	30 Jan 2009	14 Jan 2010	England	March 1960	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
MCVAY, Ernest Christopher RESIGNED	Director	07 Dec 1999	15 Apr 2001	United Kingdom	June 1956	25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ
SAVAGE, Raimond RESIGNED	Director	30 Jan 2009	31 Dec 2009	England	August 1959	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
FINSBURY CORPORATE SERVICES LIMITED RESIGNED	Director	07 Sep 2007	31 Mar 2009			Suites 7b & 8b, 50 Town Range, Gibraltar

HEDDITCH, Michael ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, Staffordshire, WS11 9UX

DAFNA, Lior ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: Israel
Date of birth: March 1976
Address: 45 Church Street, Birmingham, B3 2RT

MCKAY, Ian, Dr ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 45 Church Street, Birmingham, B3 2RT

TINDALE, Richard Ian ACTIVE
Role: Director
Appointed on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 45 Church Street, Birmingham, B3 2RT

TURL, Simon Charles ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 45 Church Street, Birmingham, B3 2RT

BRAMALL, Colin Stephen RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 07 Sep 2007
Address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL

BROUGHTON, Nicholas David Walter RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 07 Dec 1999
Address: Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD

FLANAGAN, Thomas John RESIGNED
Role: Secretary
Appointed on: 07 Dec 1999
Resigned on: 14 Jun 2004
Address: 5 College Gate, Cheltenham, Gloucestershire, GL53 7SF

REDMAN, Trevor RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 02 Jan 1995
Address: Stable Cottage, The Street Hullavington, Chippenham, Wiltshire, SN14 6DU

SZYMANSKA, Chantal Marie Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1994
Address: Sunny Dawn, Marlbank Road Welland, Malvern, Worcestershire, WR13 6NE

WARWICK, Timothy James RESIGNED
Role: Secretary
Appointed on: 02 Jan 1995
Resigned on: 08 Jan 1999
Address: Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ, Wales

FINSBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2007
Resigned on: 31 Mar 2009
Address: Suites 7b & 8b, 50 Town Range, Gibraltar

BRAMALL, Colin Stephen RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL

BROUGHTON, Nicholas David Walter RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 10 Jun 2004
Country of Residence: England
Date of birth: February 1967
Address: Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD

CLARKE, Mark Raymond RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 26 Jun 2003
Date of birth: April 1964
Address: 17 Wemyss Road, Blackheath, London, SE3 0TG

DENNING, James Henry RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 18 Dec 1994
Date of birth: June 1959
Address: Enderley House Bell Lane, Selsley East, Stroud, Gloucestershire, GL5 5JY

EDGINGTON, Maurice John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Ashmeade Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH

GRANT, Martin James RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 20 Jul 2007
Country of Residence: Uk
Date of birth: June 1949
Address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Sep 2004
Date of birth: June 1950
Address: 2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG

HAIAT, Assaf RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 31 Dec 2009
Country of Residence: Israel
Date of birth: October 1963
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

HILL, Timothy Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1999
Date of birth: June 1949
Address: Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX

HUNT, Richard RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 01 Nov 2007
Date of birth: April 1961
Address: Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF

LEE, Stephanie RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: March 1967
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

MACLELLAN, Robert RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 06 Jan 1997
Date of birth: March 1953
Address: 40 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG

MANSLEY, Nigel Stephen RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 Mar 1995
Date of birth: September 1957
Address: 3 Churchill Close, Hartley Wintney, Basingstoke, Hampshire, RG27 8RA

MARGERRISON, Russell John RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 14 Jan 2010
Country of Residence: England
Date of birth: March 1960
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

MCVAY, Ernest Christopher RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 15 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

SAVAGE, Raimond RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1959
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

FINSBURY CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 31 Mar 2009
Address: Suites 7b & 8b, 50 Town Range, Gibraltar

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1983	Satisfied
22 Apr 1982	Satisfied
10 Dec 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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