Volume Products Limited

Active04465362 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Megan Anna Blazina
Alessandro Centrone
Accounts type
Dormant
Region
Wales
Address
Parc Nantgarw
Cardiff
CF15 7QU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Blazina, Megan Anna
Director · Appointed 4 August 2026
American
Born April 1975 (51)
Centrone, Alessandro
Director · Appointed 4 August 2026
Italian
Born October 1971 (55)
Thibon, Tracy Yolande Virginie
Secretary · Appointed 8 January 2024
Officer history (9 former)
4 August 2026
Appointed Centrone, Alessandro as Director
4 August 2026
Appointed Blazina, Megan Anna as Director
30 June 2026
Resigned Sylvester, David Charles as Director
19 June 2026
Resigned Smith, Jr., Allan Wesley as Director
8 January 2024
Appointed Thibon, Tracy Yolande Virginie as Secretary
8 January 2024
Resigned Chaudru, Severine Antoinette Marie as Secretary
28 February 2023
Resigned Vernaschi, Giacomino Pietro as Director
19 September 2018
Resigned Vernaschi, Remo Giacomo Vittorio as Secretary
19 September 2018
19 September 2018
Appointed Chaudru, Severine Antoinette Marie as Secretary
19 September 2018
Appointed Smith, Jr., Allan Wesley as Director
19 September 2018
Appointed Sylvester, David Charles as Director
23 April 2009
Appointed Vernaschi, Remo Giacomo Vittorio as Director
23 April 2009
Appointed Vernaschi, Giacomino Pietro as Director
23 April 2009
Appointed Vernaschi, Remo Giacomo Vittorio as Secretary
23 April 2009
Resigned Partridge, Elizabeth Louise as Secretary
23 April 2009
Resigned Partridge, Elizabeth Louise as Director
23 April 2009
Resigned Partridge, Mark Andrew as Director
20 June 2002
Appointed Partridge, Elizabeth Louise as Secretary
20 June 2002
Appointed Partridge, Elizabeth Louise as Director
20 June 2002
Appointed Partridge, Mark Andrew as Director

Ownership 1 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
Private Limited Company
Reg. no. 04032436

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Orangebox Limited Owns 75–100% of shares
Volume Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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