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ACTION ROADWAYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01600790
Incorporation Date
1981-11-30
Company Type
Private limited company (Ltd.)
Address
Erith, United Kingdom
Website
www.action-roadways.co.uk/
Source: Companies House

ACTION ROADWAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01600790, and its current status with Companies House is active. The company was incorporated on 30 November 1981 and lists its registered address as Erith, United Kingdom. 1 shareholder is on record for ACTION ROADWAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ACTION ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATANAK FORWARDING LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ATANAK FORWARDING LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ACTION ROADWAYS LIMITED are current appointments, filed with Companies House. Sela Koydengoctu (appointed 2018-07-26) and Pinar Koydengoctu (appointed 2022-12-01) both serve as Director. The remaining 2 records shown (Stephen Thompson and Sonia Spenwyn) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACTION 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.

SK
Sela Koydengoctu ACTIVE

Appointed
2018-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Pinar Koydengoctu ACTIVE

Appointed
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Thompson RESIGNED

Appointed
2005-08-01
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sonia Spenwyn RESIGNED

Appointed
2000-11-10
Resigned
2018-07-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PK
Pinar Koydengoctu RESIGNED

Appointed
2018-07-26
Resigned
2022-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ACTION ROADWAYS LIMITED sits 1 level below its ultimate parent, ATANAK FORWARDING LIMITED, registered in United Kingdom. The full chain up to ATANAK FORWARDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTION ROADWAYS LIMITED's own shareholder record.

Ultimate HQ
ATANAK FORWARDING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ACTION ROADWAYS LIMITED?

One shareholder is currently on record for ACTION ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATANAK FORWARDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for ACTION ROADWAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACTION ROADWAYS LIMITED have on record?

1 shareholder is shown on record for ACTION ROADWAYS LIMITED.

What is ACTION ROADWAYS LIMITED's company registration number?

ACTION ROADWAYS LIMITED's registration number is 01600790, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACTION ROADWAYS LIMITED still an active company?

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

When was ACTION ROADWAYS LIMITED incorporated?

ACTION ROADWAYS LIMITED was incorporated on 30 November 1981, according to Companies House.

What is ACTION ROADWAYS LIMITED's registered address?

The registered address on file for ACTION ROADWAYS LIMITED is Erith, United Kingdom.

What legal structure is ACTION ROADWAYS LIMITED registered as?

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

Who are the officers/directors of ACTION ROADWAYS LIMITED?

Two of the 5 officer records shown for ACTION ROADWAYS LIMITED are current appointments, filed with Companies House. Sela Koydengoctu (appointed 2018-07-26) and Pinar Koydengoctu (appointed 2022-12-01) both serve as Director. The remaining 2 records shown (Stephen Thompson and Sonia Spenwyn) are former appointments that have since been resigned. Management authority at ACTION ROADWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACTION ROADWAYS LIMITED have a parent company or subsidiaries?

ACTION ROADWAYS LIMITED sits 1 level below its ultimate parent, ATANAK FORWARDING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ACTION 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 ACTION 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 ACTION 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 ACTION 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 5 November 2026.

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