ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

02842686 liquidation Cardiff Professional & technical services
1
Cases
2
Practitioners
23
Directors

Company overview

Company number 02842686
Type ltd
Status liquidation
Incorporated 1993-08-05
Registered office Cardiff, CF10 1DY
Industry Professional & technical services
SIC codes 74990

About the company

Roadchef (Employee Benefits Trustees) Limited is a Cardiff company incorporated in 1993. It is registered as non-trading (dormant) at Companies House.

Insolvency timeline

16 Jan 2026
declaration solvent on · Members' voluntary liquidation
16 Jan 2026
wound up on · Members' voluntary liquidation

Directors (23)

Director Appointed Ceased to act
Sandringham Company Secretaries Limited Current Corporate Secretary 26 Jun 2024
David William Roper Current Director 12 Dec 2022
Joseph Charles Pillman Current Director 25 Apr 2018
Christopher Winston Smith Current Director 21 Mar 2005
Reed Smith Corporate Services Limited Corporate Secretary 16 Apr 2019 26 Jun 2024
Felicity Joan Smith Director 29 Aug 2018 16 Apr 2019
Ian, Dr Mckay Director 25 Feb 2015 29 Jul 2016
Anthony John Patrick Brereton Director 30 Jan 2007 02 Mar 2018
Kenneth Ronald Innocent Secretary 10 Jan 2006 30 Aug 2017
Martin James Grant Director 21 Mar 2005 18 Dec 2006
Gerald Veart Director 21 Mar 2005 07 Nov 2022
Thomas John Flanagan Secretary 29 Apr 1999 10 Jan 2006
Timothy James Warwick Secretary 06 Feb 1995 28 Apr 1999
Timothy Ingram Hill Director 06 Feb 1995 21 Mar 2005
Nicholas David Walter Broughton Secretary 21 Jun 1994 06 Feb 1995
Chantal Marie Julia Szymanska Secretary 08 Oct 1993 21 Jun 1994
Cyril Aydon Director 08 Oct 1993 15 Oct 1997
Audrey June Latham Director 08 Oct 1993 27 Aug 1998
Michael Francis, Rt Hon Lord Cocks Of Hartcliffe Lovell Director 08 Oct 1993 01 May 2001
New Bridge Street Trustees Limited Corporate Director 08 Oct 1993 13 Dec 1996
Clifford Chance Secretaries Limited Corporate Nominee Secretary 05 Aug 1993 08 Oct 1993
Peter John Charlton Nominee Director 05 Aug 1993 08 Oct 1993
Martin Edgar Richards Nominee Director 05 Aug 1993 08 Oct 1993

Insolvency practitioners

practitioner
Appointed: 2026-01-16
practitioner
Appointed: 2026-01-16

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