Company information:
Volex Group Pension Scheme Trustee Limited (No: 02226289)
Address: UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ, UNITED KINGDOM
Status: Active
Incorporated: 03-Jan-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: NICOLAS HENRY HOLLAND ( DOB: May-1971 From: Dec-2018 )
Current Director: DAREN JOHN MORRIS ( DOB: Mar-1970 From: Dec-2015 )
Current Secretary: DAREN JOHN MORRIS ( From: Aug-2015 )
Resigned Director: MICHAEL JAMES ANDERSON ( DOB: Aug-1942 From: Mar-2006 To: Aug-2007 )
Resigned Director: MARK ASHCROFT ( DOB: May-1957 From: Mar-2005 To: Oct-2005 )
Resigned Director: OLIVER JOHN CHAPPLE ( DOB: Nov-1943 From: Jan-1994 To: Sep-1996 )
Resigned Director: GRAHAME DAVIES ( DOB: Aug-1937 From: Oct-1991 To: Mar-1997 )
Resigned Director: KENNETH STANLEY HOOPER ( DOB: Sep-1941 From: Oct-1991 To: Feb-2004 )
Resigned Director: KEITH NOEL HOUSTON ( DOB: Nov-1960 From: Mar-2006 To: Aug-2015 )
Resigned Director: DAVID BRIAN HUDSON ( DOB: Jan-1962 From: Sep-2003 To: Oct-2004 )
Resigned Director: JAMES ROBIN JOHNSTON ( DOB: Jul-1938 From: Aug-1999 To: Aug-2015 )
Resigned Director: OWEN FRANCIS ANTHONY KENNEDY ( DOB: Apr-1942 From: Mar-1997 To: Aug-1999 )
Resigned Director: RICHARD ANTHONY LECOUTRE ( DOB: Aug-1970 From: Nov-2010 To: Mar-2013 )
Resigned Director: DAVID LESLIE ORRELL ( From: Dec-1997 To: Oct-1998 )
Resigned Director: HOWARD POULSON ( DOB: Jan-1943 From: Oct-1991 To: Aug-1993 )
Resigned Director: WENDY TATE ( DOB: Mar-1968 From: Aug-2007 To: Dec-2009 )
Resigned Director: TERRY DAVID WHOOLEY ( DOB: Dec-1976 From: Mar-2013 To: Dec-2018 )
Resigned Secretary: MICHAEL JAMES ANDERSON ( DOB: Aug-1942 From: Oct-2005 To: Aug-2007 )
Resigned Secretary: MARK ASHCROFT ( DOB: May-1957 From: Oct-1991 To: Oct-2005 )
Resigned Secretary: MATT STUART NYDELL ( From: Sep-2010 To: Sep-2013 )
Resigned Secretary: ANTHONY NICHOLAS PARKER ( From: Sep-2013 To: Jan-2014 )
Resigned Secretary: NICOLE MARY PASK ( From: Jan-2014 To: Aug-2015 )
Resigned Secretary: WENDY TATE ( DOB: Mar-1968 From: Aug-2007 To: Dec-2009 )
Resigned Secretary: JOHN NICHOLAS TEMPLE ( From: Dec-2009 To: Sep-2010 )
Persons of Significant Control:
Volex (No.4) Ltd, Unit C1 Antura Bond Close, Basingstoke, RG24 8PZ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Volex Plc, Unit C1 Antura Bond Close, Basingstoke, RG24 8PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)