Volex PLC

Active00158956 Public limited company
Incorporated
19 September 1919 (107 years)
Previously known as
Volex Group P.L.C. (until 11 August 2011)
Ward & Goldstoneplc (until 1 October 1984)
Industry
Manufacture of electronic components (26110)
Manufacture of other electrical equipment (27900)
Directors
David James Webster
Amelia Murillo
Owned by
The Honourable Nathaniel Philip Victor James Rothschild
Accounts type
Group
Region
South East
Address
Unit C1 Antura
Bond Close
Basingstoke
RG24 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 8 active

Officer details are public data from the Companies House register.

Webster, David James
Director · Appointed 12 November 2025
American
Born January 1963 (63)
Director · Appointed 19 October 2023
Also at Checkit PLC · more companies
British
Born April 1976 (50)
Bedford, Christian Anthony James
Secretary · Appointed 19 May 2021
Murillo, Amelia
Director · Appointed 26 January 2021
American
Born January 1975 (51)
Director · Appointed 12 November 2020
Also at Ciner Glass Ltd, We Soda Ltd · more companies
British
Born December 1950 (75)
Director · Appointed 12 November 2020
Also at G.T.K. (U.K.) Ltd., Volex (No. 5) Limited, Volex Group Pension Scheme Trustee Limited · more companies
British
Born December 1978 (47)
Jackson, Jeffrey Marc
Director · Appointed 30 July 2019
American
Born May 1952 (74)
Director · Appointed 15 October 2015
Canadian
Born July 1971 (55)
Officer history (52 former)
12 November 2025
Appointed Webster, David James as Director
19 October 2023
Appointed Wilson, John Frederick as Director
19 October 2023
Resigned Moore, Dean Roderick as Director
19 May 2021
Resigned Boaden, Jonathan William as Secretary
19 May 2021
Appointed Bedford, Christian Anthony James as Secretary
26 January 2021
Appointed Murillo, Amelia as Director
26 January 2021
Resigned Chamberlain, Adrian as Director
15 January 2021
Resigned Holland, Nicolas Henry as Secretary
15 January 2021
Appointed Boaden, Jonathan William as Secretary
12 November 2020
Appointed Boaden, Jonathan William as Director
12 November 2020
Appointed Westmacott, Peter John, Sir as Director
12 November 2020
Resigned Morris, Daren John as Director
1 August 2020
Appointed Holland, Nicolas Henry as Secretary
1 August 2020
Resigned Morris, Daren John as Secretary
30 July 2019
Appointed Jackson, Jeffrey Marc as Director
25 July 2017
Resigned Beveridge, Robert James as Director
18 April 2017
Appointed Moore, Dean Roderick as Director
16 June 2016
Appointed Chamberlain, Adrian as Director
16 June 2016
Resigned Geh, Martin Thien Ee as Director
26 November 2015
Resigned Anderson, Geraint as Director
26 November 2015
Resigned Slatford, Karen as Director
15 October 2015
2 October 2015
Appointed Morris, Daren John as Secretary
2 October 2015
Resigned Pask, Nicole Mary as Secretary
29 September 2015
Resigned Eisenhardt, Christoph as Director
15 April 2015
Appointed Beveridge, Robert James as Director
30 December 2014
Resigned Allkins, John Stephen as Director
11 December 2014
Resigned Parker, Anthony Nicholas as Director
17 January 2014
Appointed Morris, Daren John as Director
16 January 2014
Resigned Arkle, Richard Manning as Director
13 January 2014
Appointed Pask, Nicole Mary as Secretary
13 January 2014
Resigned Parker, Anthony Nicholas as Secretary
14 November 2013
Appointed Anderson, Geraint as Director
14 November 2013
Resigned Geoghegan, Christopher Vincent as Director
14 November 2013
Resigned Mckinney, David Alyn as Director
6 November 2013
Resigned Mctighe, Robert Michael as Director
24 October 2013
Appointed Geh, Martin Thien Ee as Director
16 October 2013
Appointed Allkins, John Stephen as Director
6 September 2013
Resigned Nydell, Matt Stuart as Secretary
6 September 2013
Appointed Parker, Anthony Nicholas as Secretary
1 September 2013
Appointed Parker, Anthony Nicholas as Director
1 September 2013
Resigned Abrams, Daniel as Director
1 July 2013
Appointed Eisenhardt, Christoph as Director
1 July 2013
Resigned Walsh, Raymond Douglas as Director
17 December 2012
Resigned Cherry, Andrew John as Director
17 December 2012
Appointed Abrams, Daniel as Director
22 May 2012
Appointed Mckinney, David Alyn as Director
1 May 2012
Resigned Mountford, Paul Stanley as Director
1 January 2011
Appointed Mountford, Paul Stanley as Director
18 September 2010
Appointed Nydell, Matt Stuart as Secretary
18 September 2010
Resigned Temple, John Nicholas as Secretary
31 December 2009
Appointed Temple, John Nicholas as Secretary
31 December 2009
Resigned Tate, Wendy as Secretary
6 April 2009
Appointed Walsh, Raymond Douglas as Director
9 March 2009
Resigned Chae, Heejae Richard as Director
5 January 2009
Resigned Degnan, Ian Alan as Director
5 January 2009
Appointed Cherry, Andrew John as Director
31 December 2008
Resigned Beever, David Milton Maxwell as Director
30 June 2008
Resigned Mullett, Craig Robin as Director
27 May 2008
Appointed Slatford, Karen as Director
1 March 2008
Resigned Goulandris, Dimitri John as Director
1 March 2008
Appointed Geoghegan, Christopher Vincent as Director
1 March 2008
Appointed Mctighe, Robert Michael as Director
16 December 2006
Appointed Degnan, Ian Alan as Director
15 December 2006
Resigned Walter, Derek Edmund Piers as Director
6 May 2006
Appointed Goulandris, Dimitri John as Director
5 May 2006
Resigned May, Martin Keith as Director
29 November 2005
Resigned Corcoran, John as Director
14 October 2005
Resigned Ashcroft, Mark as Director
14 October 2005
Appointed Tate, Wendy as Secretary
14 October 2005
Resigned Ashcroft, Mark as Secretary
21 September 2005
Resigned Payzant, Donald Carter as Director
8 September 2005
Resigned Roberts, John Edward as Director
8 September 2005
Appointed May, Martin Keith as Director
30 June 2005
Appointed Mullett, Craig Robin as Director
30 June 2005
Resigned Molloy, Dominick James as Director
30 June 2005
Appointed Chae, Heejae Richard as Director
20 April 2005
Appointed Arkle, Richard Manning as Director
22 October 2004
Appointed Walter, Derek Edmund Piers as Director
22 October 2004
Resigned Hudson, David Brian as Director
1 April 2003
Appointed Hudson, David Brian as Director
31 March 2003
Resigned Hooper, Kenneth Stanley as Director
3 December 2002
Resigned Goodall, Ralph William as Director
1 August 2002
Appointed Beever, David Milton Maxwell as Director
22 July 2002
Resigned Malthouse, Richard Harold as Director
7 May 2002
Appointed Corcoran, John as Director
16 March 2001
Appointed Ashcroft, Mark as Director
27 July 2000
Resigned Ford, Peter Brett as Director
31 March 1999
Resigned Kennedy, Owen Francis Anthony as Director
15 January 1999
Appointed Roberts, John Edward as Director
21 July 1998
31 March 1997
Resigned Davies, Grahame as Director
21 May 1996
Resigned Chapple, Oliver John as Director
21 May 1996
Appointed Ford, Peter Brett as Director
21 May 1996
Appointed Molloy, Dominick James as Director
31 December 1995
Resigned Jackson, Lawrence as Director
22 September 1995
Resigned Keeling, Terence as Director
7 April 1994
Appointed Jackson, Lawrence as Director
18 October 1993
Appointed Chapple, Oliver John as Director
1 August 1993
Appointed Payzant, Donald Carter as Director
1 August 1993
Appointed Malthouse, Richard Harold as Director
30 July 1993
Resigned Poulson, Howard as Director
5 October 1992
Resigned Hooper, Kenneth Stanley as Secretary
5 October 1992
Appointed Ashcroft, Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born July 1971 (55)

Other holdings 4

Companies where Volex PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2021

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Volex PLC This company
Cable Products Limited Owns 25–50% of shares
GTK (Holdco) Limited Owns 75–100% of shares
G.T.K. (U.K.) Ltd. Owns 75–100% of shares
GTK Limited Owns 75–100% of shares
GSRG Holdings Limited Owns 75–100% of shares
Iqrf UK Limited Owns 75–100% of shares
Review Display Systems Limited Owns 75–100% of shares
Ionix Development Company Limited Owns 75–100% of shares
Mayor (UK) Limited Owns 75–100% of shares
Pencon Limited Owns 25–50% of shares
Pendle Connectors Limited Owns 75–100% of shares
Volex (No. 5) Limited Owns 75–100% of shares
Volex (No.1) Limited Owns 75–100% of shares
Volex (No.2) Limited Owns 25–50% of shares
Volex (No.3) Limited Owns 25–50% of shares
Volex (No.4) Ltd Owns 75–100% of shares
Volex Group Pension Scheme Trustee Limited Holds 25–50% of voting rights
Volex Electrical Products Limited Owns 75–100% of shares
Volex Electronics Limited Owns 75–100% of shares
Volex Executive Pension Scheme Trustee Limited DissolvedOwns 50–75% of shares
Volex Group Holdings Limited Owns 75–100% of shares
And 3 more

What Volex say about themselves

“Volex is a leading manufacturer of integrated high-performance power and connectivity solutions for mission-critical applications.”

— from volex.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates16 August 2026
8 September 2026Purchase of own shares
8 September 2026Purchase of own shares
8 September 2026Cancellation of shares
8 September 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Cable Products Limited
GSRG Holdings Limited
Ionix Development Company Limited
Iqrf UK Limited
Mayor (UK) Limited
Pencon Limited

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