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ON LINE ROADWAYS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02006766
Incorporation Date
1986-04-04
Company Type
Private limited company (Ltd.)
Address
CHADWELL HEATH ESSEX, United Kingdom
Website
www.online-groupuk.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ON LINE ROADWAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02006766, and its current status with Companies House is active. The company was incorporated on 4 April 1986 and lists its registered address as CHADWELL HEATH ESSEX, United Kingdom. 2 shareholders are on record for ON LINE ROADWAYS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PASS J HOLDINGS LTD 99% Companies House

Registry notes and limitations

Two shareholders are currently on record for ON LINE ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PASS J HOLDINGS LTD, holding 99% — a majority holding — followed by STEVEN O'LEARY at 1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

SO
Steven Oleary ACTIVE

Appointed
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Pamela Oleary ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Pamela Oleary ACTIVE

Appointed
2016-07-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GL
Geoffrey Lane RESIGNED

Appointed
2011-03-10
Resigned
2016-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Alan Oleary RESIGNED

Appointed
2011-03-10
Resigned
2012-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for ON LINE ROADWAYS LIMITED are current appointments, filed with Companies House. Steven Oleary (appointed 1992-12-31) and Pamela Oleary both serve as Director; Pamela Oleary (appointed 2016-07-19) serves as Company Secretary. The remaining 2 records shown (Geoffrey Lane and Alan Oleary) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ON LINE ROADWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
O'LEARY GROUP LIMITED
United Kingdom

How these relationships were recorded

ON LINE ROADWAYS LIMITED sits 2 levels below its ultimate parent, O'LEARY GROUP LIMITED, registered in United Kingdom. The full chain up to O'LEARY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ON LINE ROADWAYS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ON LINE ROADWAYS LIMITED?

Two shareholders are currently on record for ON LINE ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PASS J HOLDINGS LTD, holding 99% — a majority holding — followed by STEVEN O'LEARY at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ON LINE ROADWAYS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ON LINE ROADWAYS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ON LINE ROADWAYS LIMITED have on record?

2 shareholders are shown on record for ON LINE ROADWAYS LIMITED.

What is ON LINE ROADWAYS LIMITED's company registration number?

ON LINE ROADWAYS LIMITED's registration number is 02006766, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ON LINE ROADWAYS LIMITED still an active company?

ON LINE ROADWAYS LIMITED's status on Companies House is listed as active.

When was ON LINE ROADWAYS LIMITED incorporated?

ON LINE ROADWAYS LIMITED was incorporated on 4 April 1986, according to Companies House.

What is ON LINE ROADWAYS LIMITED's registered address?

The registered address on file for ON LINE ROADWAYS LIMITED is CHADWELL HEATH ESSEX, United Kingdom.

What legal structure is ON LINE ROADWAYS LIMITED registered as?

ON LINE ROADWAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ON LINE ROADWAYS LIMITED?

Three of the 5 officer records shown for ON LINE ROADWAYS LIMITED are current appointments, filed with Companies House. Steven Oleary (appointed 1992-12-31) and Pamela Oleary both serve as Director; Pamela Oleary (appointed 2016-07-19) serves as Company Secretary. The remaining 2 records shown (Geoffrey Lane and Alan Oleary) are former appointments that have since been resigned. Management authority at ON LINE ROADWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ON LINE ROADWAYS LIMITED have a parent company or subsidiaries?

ON LINE ROADWAYS LIMITED sits 2 levels below its ultimate parent, O'LEARY GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ON LINE ROADWAYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ON LINE ROADWAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ON LINE ROADWAYS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ON LINE ROADWAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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