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VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1988-03-01
Legal form
ltd
Activity
99999
Registered office
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED is a ltd registered in GB, incorporated 1988-03-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VOLEX PLCbeneficial owner 100%→VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
  2. 1VOLEX (NO.4) LTDbeneficial owner 50%→VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
  3. 1VOLEX PLCbeneficial owner 87.5%→VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
  4. 1VOLEX (NO.4) LTDbeneficial owner→VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
  5. 2VOLEX PLCbeneficial owner 100%→VOLEX (NO.4) LTD
  6. 2VOLEX PLCbeneficial owner 87.5%→VOLEX (NO.4) LTD
  7. 2The Honourable Nathaniel Philip Victor James Rothschildbeneficial owner 50%→VOLEX PLC
  8. 2The Honourable Nathaniel Philip Victor James Rothschildbeneficial owner 50%→VOLEX PLC
  9. 2The Honourable Nathaniel Philip Victor James Rothschildbeneficial owner 37.5%→VOLEX PLC
  10. 2The Honourable Nathaniel Philip Victor James Rothschildbeneficial owner 37.5%→VOLEX PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02226289
Status
active
Type
ltd
Incorporated
1988-03-01
Registered office
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
SIC
99999
Officers · 2 active
  • BOADEN, Jonathan William
    director · British · appt 2020-11-16
  • YATES, Christopher Andrew
    director · British · appt 2021-01-21
  • ANDERSON, Michael James(resigned)
    secretary · British · appt 2005-10-06
  • ASHCROFT, Mark(resigned)
    secretary · British
  • MORRIS, Daren John(resigned)
    secretary · appt 2015-08-27
  • NYDELL, Matt Stuart(resigned)
    secretary · appt 2010-09-18
  • PARKER, Anthony Nicholas(resigned)
    secretary · appt 2013-09-06
  • PASK, Nicole Mary(resigned)
    secretary · appt 2014-01-13
  • TATE, Wendy(resigned)
    secretary · British · appt 2007-08-14
  • TEMPLE, John Nicholas(resigned)
    secretary · appt 2009-12-31
  • ANDERSON, Michael James(resigned)
    director · British · appt 2006-03-01
  • ASHCROFT, Mark(resigned)
    director · British · appt 2005-03-15
Beneficial owners · PSC · 2 current
  • ■
    Volex Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Volex (No.4) Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-09
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED. Notes are community-contributed leads, not verified facts.

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