ROADCHEF BIDCO LIMITED

Company summary

Company number: 09166191
Status: ACTIVE
Incorporated / age: 7 August 201412 years
Registered office: Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:20 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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
Nature of business
Activities of head offices
Previous company names
RAINBOWDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEDDITCH, Michael ACTIVE	Secretary	30 Oct 2014				Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
BUNN, Laura ACTIVE	Director	01 Oct 2021		England	December 1978	Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
COSSAR, Peter Alan ACTIVE	Director	23 May 2023		England	July 1979	Roadchef House, Norton Canes Msa, Bettys 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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
GITTINS, Timothy James ACTIVE	Director	04 Apr 2025		England	July 1964	Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
WADE, Darrell Andrew Eggington ACTIVE	Director	30 Sep 2019		England	April 1974	Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	07 Aug 2014	09 Sep 2014			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BOLANA, Mauricio RESIGNED	Director	09 Sep 2014	17 Mar 2022	United Kingdom	January 1979	14, St George Street, London, W1S 1FE, England
CROSBIE, Mark John RESIGNED	Director	09 Sep 2014	17 Mar 2022	United Kingdom	November 1959	14, St George Street, London, W1S 1FE, England
FOX, Mark William RESIGNED	Director	20 Jun 2018	04 Apr 2025	England	October 1969	Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
LEVY, Adrian Joseph Morris RESIGNED	Director	07 Aug 2014	09 Sep 2014	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LINDNER, Maximilian Peter RESIGNED	Director	20 Jun 2018	21 Apr 2020	England	October 1983	14, St George Street, London, W1S 1FE, England
MCKAY, Ian, Dr RESIGNED	Director	30 Sep 2014	30 Sep 2021	United Kingdom	June 1957	Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, WS11 9UX, United Kingdom
MORRIS, Roisin Elish RESIGNED	Director	23 May 2023	28 May 2026	England	November 1967	Roadchef House, Norton Canes Msa, Bettys 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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
PUDGE, David John RESIGNED	Director	07 Aug 2014	09 Sep 2014	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SODER, Simon RESIGNED	Director	09 Sep 2014	20 Jun 2018	United Kingdom	September 1978	15, Sackville Street, London, W1S 3DJ, United Kingdom
THAPAR, Ankita RESIGNED	Director	21 Apr 2020	17 Mar 2022	England	July 1989	Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX
TINDALE, Richard Ian RESIGNED	Director	30 Sep 2014	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	30 Sep 2014	30 Sep 2020	England	June 1961	Roadchef House, Norton Canes Msa, Betty`S Lane, Norton Canes, Cannock Staffordshire, WS11 9UX, United Kingdom
YACOOB, Sajid RESIGNED	Director	04 Apr 2025	30 Jun 2026	England	March 1976	Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

HEDDITCH, Michael ACTIVE
Role: Secretary
Appointed on: 30 Oct 2014
Address: Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, 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, Bettys 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, Bettys 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, Bettys 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, Bettys 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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2014
Resigned on: 09 Sep 2014
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BOLANA, Mauricio RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 14, St George Street, London, W1S 1FE, England

CROSBIE, Mark John RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 14, St George Street, London, W1S 1FE, England

FOX, Mark William RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: October 1969
Address: Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LINDNER, Maximilian Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: October 1983
Address: 14, St George Street, London, W1S 1FE, England

MCKAY, Ian, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2014
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, 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, Bettys 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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

PUDGE, David John RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SODER, Simon RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 15, Sackville Street, London, W1S 3DJ, United Kingdom

THAPAR, Ankita RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: July 1989
Address: Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

TINDALE, Richard Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2014
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: 30 Sep 2014
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, United Kingdom

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, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

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)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

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