Volex Group Pension Scheme Trustee Limited

Active02226289 Private limited company
Incorporated
1 March 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Unit C1 Antura
Bond Close
Basingstoke
RG24 8PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2021
British
Born October 1987 (39)
Director · Appointed 16 November 2020
British
Born December 1978 (47)
Officer history (25 former)
21 January 2021
Appointed Yates, Christopher Andrew as Director
15 January 2021
Resigned Holland, Nicolas Henry as Director
16 November 2020
Appointed Boaden, Jonathan William as Director
16 November 2020
Resigned Morris, Daren John as Director
16 November 2020
Resigned Morris, Daren John as Secretary
14 December 2018
Resigned Whooley, Terry David as Director
14 December 2018
Appointed Holland, Nicolas Henry as Director
8 December 2015
Appointed Morris, Daren John as Director
27 August 2015
Appointed Morris, Daren John as Secretary
27 August 2015
Resigned Pask, Nicole Mary as Secretary
27 August 2015
Resigned Johnston, James Robin as Director
27 August 2015
Resigned Houston, Keith Noel as Director
13 January 2014
Appointed Pask, Nicole Mary as Secretary
13 January 2014
Resigned Parker, Anthony Nicholas as Secretary
6 September 2013
Appointed Parker, Anthony Nicholas as Secretary
6 September 2013
Resigned Nydell, Matt Stuart as Secretary
28 March 2013
Resigned Lecoutre, Richard Anthony as Director
6 March 2013
Appointed Whooley, Terry David as Director
1 November 2010
Appointed Lecoutre, Richard Anthony as Director
18 September 2010
Resigned Temple, John Nicholas as Secretary
18 September 2010
Appointed Nydell, Matt Stuart as Secretary
31 December 2009
Resigned Tate, Wendy as Secretary
31 December 2009
Resigned Tate, Wendy as Director
31 December 2009
Appointed Temple, John Nicholas as Secretary
14 August 2007
Appointed Tate, Wendy as Secretary
14 August 2007
Appointed Tate, Wendy as Director
14 August 2007
Resigned Anderson, Michael James as Director
14 August 2007
Resigned Anderson, Michael James as Secretary
1 March 2006
Appointed Anderson, Michael James as Director
1 March 2006
Appointed Houston, Keith Noel as Director
25 October 2005
Resigned Ashcroft, Mark as Director
6 October 2005
Resigned Orrell, David Leslie as Director
6 October 2005
Resigned Ashcroft, Mark as Secretary
6 October 2005
Appointed Anderson, Michael James as Secretary
15 March 2005
Appointed Ashcroft, Mark as Director
31 October 2004
Resigned Hudson, David Brian as Director
10 February 2004
Resigned Hooper, Kenneth Stanley as Director
2 September 2003
Appointed Hudson, David Brian as Director
1 August 1999
Resigned Kennedy, Owen Francis Anthony as Director
1 August 1999
Appointed Johnston, James Robin as Director
26 October 1998
Resigned Orrell, David Leslie as Director
9 December 1997
Appointed Orrell, David Leslie as Director
9 December 1997
Appointed Orrell, David Leslie as Director
31 March 1997
Appointed Kennedy, Owen Francis Anthony as Director
31 March 1997
Resigned Davies, Grahame as Director
4 September 1996
Resigned Chapple, Oliver John as Director
31 January 1994
Appointed Chapple, Oliver John as Director
31 August 1993
Resigned Poulson, Howard as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00158956
Corporate entity · Notified 6 April 2016
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 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
Volex Group Pension Scheme Trustee Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
29 October 2025Confirmation statement with no updates26 October 2025
30 September 2025Accounts for a dormant company31 March 2025
29 October 2024Confirmation statement with no updates26 October 2024
2 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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