ROADCHEF NEWCO 3 LIMITED

Company summary

Company number: 09725625
Status: ACTIVE
Incorporated / age: 10 August 201511 years
Registered office: Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:15 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, WS11 9UX, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEDDITCH, Michael ACTIVE	Secretary	01 Sep 2015				Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
BUNN, Laura ACTIVE	Director	01 Oct 2021		England	December 1978	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
COSSAR, Peter Alan ACTIVE	Director	23 May 2023		England	July 1979	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
EGAN, Joshua Ellis Thomas Allan ACTIVE	Director	10 Oct 2025		England	January 1987	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
GITTINS, Timothy James ACTIVE	Director	04 Apr 2025		England	July 1964	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
WADE, Darrell Andrew Eggington ACTIVE	Director	30 Sep 2019		England	April 1974	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
FOX, Mark William RESIGNED	Director	03 Sep 2018	04 Apr 2025	England	October 1969	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
MCKAY, Ian, Dr RESIGNED	Director	10 Aug 2015	30 Sep 2021	United Kingdom	June 1957	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, 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, WS11 9UX, United Kingdom
MUIRHEAD, James Cameron RESIGNED	Director	01 Sep 2015	10 Oct 2025	England	January 1971	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
TINDALE, Richard Ian RESIGNED	Director	10 Aug 2015	01 Feb 2024	United Kingdom	April 1964	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom
TURL, Simon Charles RESIGNED	Director	10 Aug 2015	30 Sep 2020	England	June 1961	Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, 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, WS11 9UX, United Kingdom

HEDDITCH, Michael ACTIVE
Role: Secretary
Appointed on: 01 Sep 2015
Address: Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom

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, WS11 9UX, United Kingdom

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, WS11 9UX, United Kingdom

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, WS11 9UX, United Kingdom

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, WS11 9UX, United Kingdom

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, WS11 9UX, United Kingdom

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, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom

MCKAY, Ian, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, 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, WS11 9UX, United Kingdom

MUIRHEAD, James Cameron RESIGNED
Role: Director
Appointed on: 01 Sep 2015
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, WS11 9UX, United Kingdom

TINDALE, Richard Ian RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, WS11 9UX, United Kingdom

TURL, Simon Charles RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1961
Address: Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, 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, WS11 9UX, United Kingdom

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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