Volex Executive Pension Scheme Trustee Limited
- Incorporated
- 3 January 1957
- Industry
- Activities of other holding companies n.e.c. (64209) Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit C1 AnturaBond CloseBasingstokeRG24 8PZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2021
British
Born April 1983 (43)
British
Born July 1958 (68)
Director · Appointed 1 March 2006
British
Born August 1942 (84)
Officer history (22 former)
16 July 2021
15 January 2021
5 March 2020
Resigned Morris, Daren John as Secretary
14 December 2018
14 December 2018
13 August 2015
Resigned Pask, Nicole Mary as Secretary
13 August 2015
Appointed Morris, Daren John as Secretary
13 January 2014
Resigned Parker, Anthony Nicholas as Secretary
13 January 2014
Appointed Pask, Nicole Mary as Secretary
6 September 2013
Appointed Parker, Anthony Nicholas as Secretary
6 September 2013
Resigned Nydell, Matt Stuart as Secretary
31 March 2013
31 March 2013
30 September 2010
18 September 2010
Resigned Temple, John Nicholas as Secretary
18 September 2010
Appointed Nydell, Matt Stuart as Secretary
6 August 2010
31 December 2009
31 December 2009
Appointed Temple, John Nicholas as Secretary
7 May 2009
8 February 2008
26 July 2007
26 July 2007
1 March 2006
1 March 2006
30 November 2005
Resigned Law, Clifford George as Director
25 October 2005
6 October 2005
6 October 2005
28 February 2005
22 October 2004
10 February 2004
2 September 2003
30 November 2001
Appointed Law, Clifford George as Director
29 April 2001
1 August 1999
1 August 1999
31 March 1997
31 March 1997
31 March 1997
4 September 1996
31 January 1994
31 August 1993
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00158956
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00306945
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company DissolvedOwns 50–75% of shares
Volex Group Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 22 June 2026 | Application to strike the company off the register | |||
| 12 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 26 October 2025 |
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