EUROREGISTRY
GB · Company with significant control
Roadchef Limited
Roadchef Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Roadchef Limited
- Type
- Corporate entity
- Registration number
- 1713437
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Roadchef Limited's companies
- Roadchef Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: non-trading company non trading (4) and activities of head offices (3).
- Registered offices in Cannock (5) and Norton Canes (2).
- The companies were incorporated between 1993 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Roadchef Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLUE BOAR GROUP LIMITED 03093153 · Private Limited Company | Active | 21 August 1995 | Cannock | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MCDONALD'S COSTA LIMITED 02986139 · Private Limited Company | Active | 2 November 1994 | Norton Canes | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED 02842670 · Private Limited Company | Active | 5 August 1993 | Norton Canes | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROADCHEF MANAGEMENT TRUSTEES LIMITED 02842650 · Private Limited Company | Active | 5 August 1993 | Cannock | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROADCHEF NEWCO 1 LIMITED 09223441 · Private Limited Company | Active | 17 September 2014 | Cannock | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROADCHEF NEWCO 2 LIMITED 09223468 · Private Limited Company | Active | 17 September 2014 | Cannock | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROADCHEF NEWCO 3 LIMITED 09725625 · Private Limited Company | Active | 10 August 2015 | Cannock | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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