Roadchef Bidco Limited
Activities of head offices · Cannock
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoadchef Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8520481People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalShow 14 historical appointments
SY
Sajid YacoobResigned director
Resigned 2025-04-04 · 1 yr · Director
RM
Roisin MorrisResigned director
Resigned 2023-05-23 · 3 yrs · Director
AT
Ankita ThaparResigned director
Resigned 2020-04-21 · 1 yr · Investment Director
ML
Maximilian LindnerResigned director
Resigned 2018-06-20 · 1 yr · Investment Director
MF
Mark FoxResigned director
Resigned 2018-06-20 · 6 yrs · Director
JM
James MuirheadResigned director
Resigned 2014-10-30 · 10 yrs · Director
RT
Richard TindaleResigned director
Resigned 2014-09-30 · 9 yrs · Director
IM
Ian MckayResigned director
Resigned 2014-09-30 · 7 yrs · Director
ST
Simon TurlResigned director
Resigned 2014-09-30 · 6 yrs · Director
SS
Simon SoderResigned director
Resigned 2014-09-09 · 3 yrs · Investment Director
MB
Mauricio BolanaResigned director
Resigned 2014-09-09 · 7 yrs · Partner
MC
Mark CrosbieResigned director
Resigned 2014-09-09 · 7 yrs · Managing Partner
DP
David PudgeResigned director
Resigned 2014-08-07 · Solicitor
AL
Adrian LevyResigned director
Resigned 2014-08-07 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active