FIRST MOTORWAY SERVICES LIMITED

Company summary

Company number: 03126731
Status: ACTIVE
Incorporated / age: 15 November 199530 years
Registered office: Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
Accounts due: 30 September 2026
Confirmation statement due: 4 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:03 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
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
Nature of business
Hotels and similar accommodation
Licenced restaurants
Previous company names
FILBUK 382 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEDDITCH, Michael ACTIVE	Secretary	01 Feb 2012				Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
BUNN, Laura ACTIVE	Director	01 Oct 2021		England	December 1978	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
COSSAR, Peter Alan ACTIVE	Director	23 May 2023		England	July 1979	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
EGAN, Joshua Ellis Thomas Allan ACTIVE	Director	10 Oct 2025		England	January 1987	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
GITTINS, Timothy James ACTIVE	Director	04 Apr 2025		England	July 1964	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
WADE, Darrell Andrew Eggington ACTIVE	Director	30 Sep 2019		England	April 1974	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
WARD, Gary RESIGNED	Secretary	29 Mar 1996	10 Aug 2011			17 Beauchamp Road, East Molesey, Surrey, KT8 0PA
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	15 Nov 1995	29 Mar 1996			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
BARBOUR SMITH, James Kenneth Alexander RESIGNED	Director	27 May 2004	10 Feb 2006		November 1966	The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
BRUNING, Christian Lewis RESIGNED	Director	01 Sep 2000	27 May 2004		November 1969	70 Ondine Road, London, SE15 4EB
DAFNA, Lior RESIGNED	Director	01 Feb 2012	31 Dec 2014	Israel	March 1976	Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom
FISHER, David Malcolm RESIGNED	Director	24 Sep 1997	12 Dec 2000		March 1946	1 Cavendish Lodge, Cavendish Road, Bath, BA1 2UD
FOX, Mark William RESIGNED	Director	03 Sep 2018	04 Apr 2025	England	October 1969	Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX
MCKAY, Ian, Dr RESIGNED	Director	10 Aug 2011	30 Sep 2021	United Kingdom	June 1957	Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom
MILLAR, Robin David RESIGNED	Director	29 Mar 1996	10 Aug 2011	United Kingdom	August 1949	The Glen Farm, St. Maughans Green, Monmouth, Monmouthshire, NP25 5QG, United Kingdom
MORRIS, Roisin Elish RESIGNED	Director	23 May 2023	28 May 2026	England	November 1967	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
MUIRHEAD, James Cameron RESIGNED	Director	30 Oct 2014	10 Oct 2025	England	January 1971	Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX
RICHARDS, Noel Telfryn RESIGNED	Director	29 Mar 1996	10 Aug 2011	United Kingdom	December 1958	45, Beechcroft Road, Upper Stratton, Wiltshire, SN2 7RD, England
TINDALE, Richard Ian RESIGNED	Director	10 Aug 2011	01 Feb 2024	United Kingdom	April 1964	Roadchef House, Norton Canes Msa, Norton Canes, Staffordshire, WS11 9UX, United Kingdom
TURL, Simon Charles RESIGNED	Director	10 Aug 2011	30 Sep 2020	England	June 1961	Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Staffordshire, WS11 9UX, United Kingdom
TWAMLEY, Paul James RESIGNED	Director	12 Dec 2000	31 Mar 2006		July 1946	88a Plymouth Road, Penarth, Cardiff, CF64 5DL
WARD, Gary RESIGNED	Director	29 Mar 1996	10 Aug 2011	United Kingdom	September 1958	17 Beauchamp Road, East Molesey, Surrey, KT8 0PA
YACOOB, Sajid RESIGNED	Director	04 Apr 2025	30 Jun 2026	England	March 1976	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
FILBUK NOMINEES LIMITED RESIGNED	Director	15 Nov 1995	29 Mar 1996			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

HEDDITCH, Michael ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

BUNN, Laura ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: December 1978
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

COSSAR, Peter Alan ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: July 1979
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

EGAN, Joshua Ellis Thomas Allan ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: England
Date of birth: January 1987
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

GITTINS, Timothy James ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: July 1964
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

WADE, Darrell Andrew Eggington ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: April 1974
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

WARD, Gary RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 10 Aug 2011
Address: 17 Beauchamp Road, East Molesey, Surrey, KT8 0PA

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 29 Mar 1996
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

BARBOUR SMITH, James Kenneth Alexander RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 10 Feb 2006
Date of birth: November 1966
Address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

BRUNING, Christian Lewis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 May 2004
Date of birth: November 1969
Address: 70 Ondine Road, London, SE15 4EB

DAFNA, Lior RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Dec 2014
Country of Residence: Israel
Date of birth: March 1976
Address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom

FISHER, David Malcolm RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 12 Dec 2000
Date of birth: March 1946
Address: 1 Cavendish Lodge, Cavendish Road, Bath, BA1 2UD

FOX, Mark William RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: October 1969
Address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX

MCKAY, Ian, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX, United Kingdom

MILLAR, Robin David RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Glen Farm, St. Maughans Green, Monmouth, Monmouthshire, NP25 5QG, United Kingdom

MORRIS, Roisin Elish RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 28 May 2026
Country of Residence: England
Date of birth: November 1967
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

MUIRHEAD, James Cameron RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: January 1971
Address: Roadchef House, Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, WS11 9UX

RICHARDS, Noel Telfryn RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 45, Beechcroft Road, Upper Stratton, Wiltshire, SN2 7RD, England

TINDALE, Richard Ian RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Roadchef House, Norton Canes Msa, Norton Canes, Staffordshire, WS11 9UX, United Kingdom

TURL, Simon Charles RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1961
Address: Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Staffordshire, WS11 9UX, United Kingdom

TWAMLEY, Paul James RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 31 Mar 2006
Date of birth: July 1946
Address: 88a Plymouth Road, Penarth, Cardiff, CF64 5DL

WARD, Gary RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 17 Beauchamp Road, East Molesey, Surrey, KT8 0PA

YACOOB, Sajid RESIGNED
Role: Director
Appointed on: 04 Apr 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: March 1976
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

FILBUK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 29 Mar 1996
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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