ROADCHEF (CHASEWATER) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04468845
Status: DISSOLVED
Incorporated / age: 25 June 200216 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 5 October 2026 at 17:44 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
BEALAW (621) 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
FLANAGAN, Thomas John RESIGNED	Secretary	18 Jul 2002	14 Jun 2004			5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
BEACH SECRETARIES LIMITED RESIGNED	Secretary	25 Jun 2002	18 Jul 2002			100 Fetter Lane, London, EC4A 1BN
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	18 Jul 2002	10 Jun 2004	England	February 1967	Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
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	18 Jul 2002	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
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
SAVAGE, Raimond RESIGNED	Director	30 Jan 2009	31 Dec 2009	England	August 1959	58 Shrewley Common, Shrewley, Warwickshire, CV35 7AW
CROFT NOMINEES LIMITED RESIGNED	Director	25 Jun 2002	18 Jul 2002			100 Fetter Lane, London, EC4A 1BN
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

FLANAGAN, Thomas John RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 14 Jun 2004
Address: 5 College Gate, Cheltenham, Gloucestershire, GL53 7SF

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 18 Jul 2002
Address: 100 Fetter Lane, London, EC4A 1BN

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: 18 Jul 2002
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

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: 18 Jul 2002
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

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

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

CROFT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 18 Jul 2002
Address: 100 Fetter Lane, London, EC4A 1BN

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
23 Dec 2011	Satisfied	Registration of a charge (MG01) (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)
05 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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