Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Volvere PLC
- Incorporated
- 5 July 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Nicholas Paul LanderDavid Julian Buchler
- Accounts type
- Group
- Region
- West Midlands
- Address
- Shire HouseTachbrook RoadLeamington SpaCV31 3SF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2023
British
Born February 1961 (65)
Director · Appointed 25 November 2003
British
Born December 1951 (74)
Secretary · Appointed 15 November 2002
British
Director · Appointed 15 November 2002
British
Born September 1966 (60)
Officer history (7 former)
19 September 2023
28 August 2023
21 June 2011
Resigned Kalms, Stanley, Lord as Director
21 June 2011
31 March 2010
25 November 2003
16 November 2002
15 November 2002
Appointed Kalms, Stanley, Lord as Director
15 November 2002
15 November 2002
15 November 2002
15 November 2002
15 November 2002
15 November 2002
15 November 2002
5 July 2002
5 July 2002
5 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1966 (60)
British
Born December 1951 (74)
Former controllers (1)
28 August 2023
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Volvere PLC This company
Indulgence Foods Limited Has significant influence or control
Indulgence Patisserie Limited Has significant influence or control
Naughty Vegan Limited Owns 75–100% of shares
NMT Group Limited Has significant influence or control
Shire Foods Limited Has significant influence or control
Balti Pies Limited Owns 75–100% of shares
Famous Pies Limited Owns 75–100% of shares
Pizza Pod Limited Owns 75–100% of shares
Shire Famous Pies Limited Owns 75–100% of shares
Shire Foods of Warwick Limited Owns 75–100% of shares
Shire Pies Limited Owns 75–100% of shares
Volvere Central Services Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 6 July 2026 | Resolutions | |||
| 5 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 9 July 2025 | Resolutions |
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