ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Company summary

Company number: 03745584
Status: ACTIVE
Incorporated / age: 1 April 199927 years
Registered office: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:42 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
Nature of business
Activities of head offices
Previous company names
ALNERY NO.1849 LIMITED

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
BUNN, Laura ACTIVE	Director	01 Oct 2021		England	December 1978	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
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
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
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
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
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	19 May 1999	07 Dec 1999			Banbury 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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	01 Apr 1999	19 May 1999			9 Cheapside, London, EC2V 6AD
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	19 May 1999	26 Jun 2003		April 1964	17 Wemyss Road, Blackheath, London, SE3 0TG
DAFNA, Lior RESIGNED	Director	01 Feb 2012	31 Dec 2014	Israel	March 1976	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
FOX, Mark William RESIGNED	Director	03 Sep 2018	04 Apr 2025	England	October 1969	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
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 1962	37a 37a Einstein, Haifa, 34604, Israel
HILL, Timothy Ingram RESIGNED	Director	19 May 1999	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
MARGERRISON, Russell John RESIGNED	Director	30 Jan 2009	14 Jan 2010	England	March 1960	5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
MCKAY, Ian, Dr RESIGNED	Director	30 Jan 2009	30 Sep 2021	United Kingdom	June 1957	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
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
MUIRHEAD, James Cameron RESIGNED	Director	30 Oct 2014	10 Oct 2025	England	January 1971	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
SAVAGE, Raimond RESIGNED	Director	30 Jan 2009	31 Dec 2009	England	August 1959	58 Shrewley Common, Shrewley, Warwickshire, CV35 7AW
TINDALE, Richard Ian RESIGNED	Director	15 Jan 2010	01 Feb 2024	United Kingdom	April 1964	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
TURL, Simon Charles RESIGNED	Director	01 Nov 2007	30 Sep 2020	England	June 1961	Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	01 Apr 1999	19 May 1999			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	01 Apr 1999	19 May 1999			9 Cheapside, London, EC2V 6AD
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

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

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

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

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

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

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: 19 May 1999
Resigned on: 07 Dec 1999
Address: Banbury 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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1999
Resigned on: 19 May 1999
Address: 9 Cheapside, London, EC2V 6AD

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: 19 May 1999
Resigned on: 26 Jun 2003
Date of birth: April 1964
Address: 17 Wemyss Road, Blackheath, London, SE3 0TG

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 Canes, Cannock Staffordshire, WS11 9UX

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 Canes, Cannock Staffordshire, WS11 9UX

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 1962
Address: 37a 37a Einstein, Haifa, 34604, Israel

HILL, Timothy Ingram RESIGNED
Role: Director
Appointed on: 19 May 1999
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

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: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX

MCKAY, Ian, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 2009
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 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

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

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 Canes, Cannock Staffordshire, WS11 9UX

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: 58 Shrewley Common, Shrewley, Warwickshire, CV35 7AW

TINDALE, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

TURL, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1961
Address: Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1999
Resigned on: 19 May 1999
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1999
Resigned on: 19 May 1999
Address: 9 Cheapside, London, EC2V 6AD

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
30 Mar 2026	Outstanding	Registration of a charge (MR01) (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)
22 Sep 2016	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)
02 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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