Who owns VOLUMATIC LIMITED?

In the current sources, VOLUMATIC LIMITED is connected to VOLUMATIC HOLDINGS LIMITED, VOLUMATIC HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VOLUMATIC LIMITED's risk level?

WhiteIntel flags VOLUMATIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VOLUMATIC LIMITED appear across sources?

VOLUMATIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VOLUMATIC LIMITED

Name: VOLUMATIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VOLUMATIC LIMITED, Company, GB

VOLUMATIC LIMITED — active UK company, incorporated 1972 (oo:GB-COH-01069143). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01069143Inc. 01 Sept 1972ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1972-09-01
Legal form: ltd
Activity: 28230
Registered office: Taurus House, Endemere Road, Coventry, CV6 5PY

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VOLUMATIC LIMITED
- VOLUMATIC HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VOLUMATIC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
29 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
01 Sept 1972Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01069143
Status: active
Type: ltd
Incorporated: 1972-09-01
Registered office: Taurus House, Endemere Road, Coventry, CV6 5PY
SIC: 28230

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-29
Outstanding charges: 2

/06

People & control

18 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMOS, Colin Philip
- secretary · appointed 2019-05-22 · Companies House
- director · British · appointed 2006-10-02 · Companies House
●
HARRIS, James Wesley
- director · British · appointed 2007-04-11 · Companies House
●
SHUTE, Neil Alexander
- director · British · appointed 2021-07-22 · Companies House
●
SMITH, Martin Alan
- director · British · appointed 2026-07-16 · Companies House
●
SUMMERFIELD, Juliette Marie-Anne
- director · British · appointed 1999-11-25 · Companies House
- secretary · British · appointed 1999-11-25 · resigned · Companies House
■
Volumatic Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- NVM PRIVATE EQUITY LLPbeneficial owner
- MERCIA ASSET MANAGEMENT PLCbeneficial owner
●
ALMS, Jonathan James
- director · British · appointed 2000-10-30 · resigned · Companies House
●
ASHURST, Nigel
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BARTON, Colin
- director · British · resigned · Companies House
●
BONNE, Paul Walter
- director · British · appointed 1994-09-16 · resigned · Companies House
●
COUGHLAN, Barry Owen
- director · British · appointed 1999-05-27 · resigned · Companies House
●
COWLING, Michael James
- director · British · appointed 1996-06-26 · resigned · Companies House
●
CUMMINS, Denis Gerard
- director · British · appointed 2006-03-09 · resigned · Companies House
●
DALTON, Paul William
- director · British · resigned · Companies House
●
FOXCROFT, Jonathan Charles Laurence
- director · British · appointed 1999-11-25 · resigned · Companies House
●
HAMILTON, Michael Peter
- director · British · appointed 1992-10-20 · resigned · Companies House
●
JOHNSON, Duncan Miles
- director · British · appointed 1997-05-22 · resigned · Companies House
●
LOWE, Martin Peter
- director · British · appointed 2003-09-01 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns VOLUMATIC LIMITED?: In the current sources, VOLUMATIC LIMITED is connected to VOLUMATIC HOLDINGS LIMITED, VOLUMATIC HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VOLUMATIC LIMITED's risk level?: WhiteIntel flags VOLUMATIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VOLUMATIC LIMITED appear across sources?: VOLUMATIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOLUMATIC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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