Volex Group Holdings Limited

Active02830102 Private limited company

Incorporated: 24 June 1993 (33 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jonathan William Boaden
Nathaniel Philip Victor James Rothschild
Owned by: Volex PLC
Accounts type: Full
Region: South East
Address: Unit C1 Antura
Bond Close
Basingstoke
RG24 8PZ

Website & contact details

Group website: volex.com via Volex PLC
The site of this company’s group or brand.

Filing status

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

Charges

Total: 14
Outstanding: 0
Part satisfied: 0
Satisfied: 14

Officers 2 active

Officer details are public data from the Companies House register.

Boaden, Jonathan William

Director · Appointed 10 November 2020

Also at G.T.K. (U.K.) Ltd., Volex PLC, Volex (No. 5) Limited · more companies

British

Born December 1978 (47)

Rothschild, Nathaniel Philip Victor James, The Honourable

Director · Appointed 10 November 2020

Also at Volex (No.4) Ltd

Canadian

Born July 1971 (55)

Officer history (26 former)

15 January 2021

Resigned Holland, Nicolas Henry as Director

16 November 2020

Resigned Morris, Daren John as Director

16 November 2020

Resigned Morris, Daren John as Secretary

10 November 2020

Appointed Rothschild, Nathaniel Philip Victor James, The Honourable as Director

10 November 2020

Appointed Boaden, Jonathan William as Director

14 December 2018

Appointed Holland, Nicolas Henry as Director

14 December 2018

Resigned Whooley, Terry David as Director

29 September 2015

Appointed Morris, Daren John as Director

29 September 2015

Resigned Eisenhardt, Christoph Maximilian as Director

22 September 2015

Resigned Pask, Nicole Mary as Secretary

22 September 2015

Appointed Morris, Daren John as Secretary

22 April 2015

Resigned Parker, Anthony Nicholas as Director

22 April 2015

Appointed Eisenhardt, Christoph Maximilian as Director

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

Appointed Parker, Anthony Nicholas as Director

6 September 2013

Resigned Abrams, Daniel as Director

6 September 2013

Resigned Nydell, Matt Stuart as Secretary

31 March 2013

Resigned Lecoutre, Richard Anthony as Director

31 March 2013

Appointed Whooley, Terry David as Director

1 February 2013

Appointed Abrams, Daniel as Director

31 January 2013

Resigned Cherry, Andrew John as Director

18 September 2010

Appointed Nydell, Matt Stuart as Secretary

18 September 2010

Resigned Temple, John Nicholas as Secretary

31 December 2009

Resigned Tate, Wendy as Secretary

31 December 2009

Appointed Temple, John Nicholas as Secretary

31 December 2009

Resigned Tate, Wendy as Director

29 May 2009

Appointed Lecoutre, Richard Anthony as Director

29 May 2009

Resigned Baxter, Ian as Director

11 March 2009

Appointed Cherry, Andrew John as Director

5 January 2009

Appointed Baxter, Ian as Director

5 January 2009

Resigned Degnan, Ian Alan as Director

16 December 2006

Appointed Degnan, Ian Alan as Director

15 December 2006

Resigned Walter, Derek Edmund Piers as Director

7 December 2006

Appointed Tate, Wendy as Director

29 November 2005

Resigned Corcoran, John as Director

14 October 2005

Resigned Ashcroft, Mark as Director

14 October 2005

Resigned Ashcroft, Mark as Secretary

14 October 2005

Appointed Tate, Wendy as Secretary

22 October 2004

Appointed Walter, Derek Edmund Piers as Director

22 October 2004

Resigned Hudson, David Brian as Director

5 December 2003

Appointed Corcoran, John as Director

1 April 2003

Appointed Hudson, David Brian as Director

31 March 2003

Resigned Hooper, Kenneth Stanley as Director

14 July 1993

Appointed Ashcroft, Mark as Director

14 July 1993

Appointed Ashcroft, Mark as Secretary

14 July 1993

Appointed Hooper, Kenneth Stanley as Director

14 July 1993

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

14 July 1993

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

14 July 1993

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

24 June 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

24 June 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

24 June 1993

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Volex PLC

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

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Volex PLC

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 This company Owns 75–100% of shares

And 3 more

Filings 179

Date	Description	Made Up To
6 November 2026	Statement of capital following an allotment of shares
15 October 2026	Full accounts	31 March 2026
30 April 2026	Statement of capital following an allotment of shares
28 October 2025	Confirmation statement with no updates	26 October 2025
30 September 2025	Full accounts	30 March 2025