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AUTOTRAK PORTABLE ROADWAYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02999669
Incorporation Date
1994-12-08
Company Type
Private limited company (Ltd.)
Address
Bridgend, United Kingdom
Website
www.portableroadways.com/
Source: Companies House

AUTOTRAK PORTABLE ROADWAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02999669, and its current status with Companies House is active. The company was incorporated on 8 December 1994 and lists its registered address as Bridgend, United Kingdom. 5 shareholders are on record for AUTOTRAK PORTABLE 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for AUTOTRAK PORTABLE ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FACILITIES BY ADF PLC, holding 62.5% — a majority holding — followed by FACILITIES BY ADF PLC at 18.8%; the remaining 3 shareholders shown hold smaller stakes.

Because every 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
FACILITIES BY ADF PLC 62.5% Companies House
FACILITIES BY ADF PLC 18.8% Companies House
FACILITIES BY ADF PLC 6.3% Companies House
FACILITIES BY ADF PLC 6.3% Companies House
FACILITIES BY ADF PLC 6.3% Companies House

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Officers

5

Four of the 5 officer records shown for AUTOTRAK PORTABLE ROADWAYS LIMITED are current appointments, filed with Companies House. James Long (appointed 2025-09-01), Nicola Pearcey (appointed 2026-01-31) and William Worsdell (appointed 2026-03-30) all serve as Director; ONE ADVISORY LIMITED (appointed 2024-09-10) serves as Company Secretary. The remaining 1 record shown (Russell Down) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUTOTRAK PORTABLE 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.

JL
James Long ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicola Pearcey ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Worsdell ACTIVE

Appointed
2026-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
ONE ADVISORY LIMITED ACTIVE ENTITY

Appointed
2024-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Russell Down RESIGNED

Appointed
2025-11-01
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AUTOTRAK PORTABLE ROADWAYS LIMITED sits 1 level below its ultimate parent, FACILITIES BY ADF PLC, registered in United Kingdom. Immediately above AUTOTRAK PORTABLE ROADWAYS LIMITED is FACILITIES BY ADF PLC, holding 100% as filed in AUTOTRAK PORTABLE ROADWAYS LIMITED's own shareholder record with Companies House.

Ultimate HQ
FACILITIES BY ADF PLC
United Kingdom

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Frequently Asked Questions

Who owns AUTOTRAK PORTABLE ROADWAYS LIMITED?

Five shareholders are currently on record for AUTOTRAK PORTABLE ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FACILITIES BY ADF PLC, holding 62.5% — a majority holding — followed by FACILITIES BY ADF PLC at 18.8%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 AUTOTRAK PORTABLE ROADWAYS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUTOTRAK PORTABLE 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 AUTOTRAK PORTABLE ROADWAYS LIMITED have on record?

5 shareholders are shown on record for AUTOTRAK PORTABLE ROADWAYS LIMITED.

What is AUTOTRAK PORTABLE ROADWAYS LIMITED's company registration number?

AUTOTRAK PORTABLE ROADWAYS LIMITED's registration number is 02999669, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUTOTRAK PORTABLE ROADWAYS LIMITED still an active company?

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

When was AUTOTRAK PORTABLE ROADWAYS LIMITED incorporated?

AUTOTRAK PORTABLE ROADWAYS LIMITED was incorporated on 8 December 1994, according to Companies House.

What is AUTOTRAK PORTABLE ROADWAYS LIMITED's registered address?

The registered address on file for AUTOTRAK PORTABLE ROADWAYS LIMITED is Bridgend, United Kingdom.

What legal structure is AUTOTRAK PORTABLE ROADWAYS LIMITED registered as?

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

Who are the officers/directors of AUTOTRAK PORTABLE ROADWAYS LIMITED?

Four of the 5 officer records shown for AUTOTRAK PORTABLE ROADWAYS LIMITED are current appointments, filed with Companies House. James Long (appointed 2025-09-01), Nicola Pearcey (appointed 2026-01-31) and William Worsdell (appointed 2026-03-30) all serve as Director; ONE ADVISORY LIMITED (appointed 2024-09-10) serves as Company Secretary. The remaining 1 record shown (Russell Down) is a former appointment that has since been resigned. Management authority at AUTOTRAK PORTABLE ROADWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUTOTRAK PORTABLE ROADWAYS LIMITED have a parent company or subsidiaries?

AUTOTRAK PORTABLE ROADWAYS LIMITED sits 1 level below its ultimate parent, FACILITIES BY ADF PLC, registered in United Kingdom.

Can Zavia monitor changes to AUTOTRAK PORTABLE 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 AUTOTRAK PORTABLE 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 AUTOTRAK PORTABLE 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 AUTOTRAK PORTABLE 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 28 October 2026.

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