VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Profile VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Actual on 01.08.2021
Company name
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
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Company number
02226289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 March 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT C1 ANTURA, BOND CLOSE, HAMPSHIRE, UNITED KINGDOM, BASINGSTOKE, RG24 8PZ
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PSC and Officers VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED

Officers

(as of 19.09.2020)

HOLLAND, Nicolas Henry
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Unit C1 Antura Bond Close, Basingstoke, United Kingdom, Hampshire, RG24 8PZ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Daren John
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Unit C1 Antura Bond Close, Basingstoke, United Kingdom, Hampshire, RG24 8PZ
Role: Secretary
MORRIS, Daren John
Status: Active
Appointed on: Tuesday, 08 December 2015
Correspondence address: Unit C1 Antura Bond Close, Basingstoke, United Kingdom, Hampshire, RG24 8PZ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
NYDELL, Matt Stuart
Status: Not active
Appointed on: Saturday, 18 September 2010
Resigned on: Friday, 06 September 2013
Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
Role: Secretary
WHOOLEY, Terry David
Status: Not active
Appointed on: Wednesday, 06 March 2013
Resigned on: Friday, 14 December 2018
Correspondence address: Holbrook House C/O Volex Plc, 34-38 Hill Rise, Richmond, England, TW10 6UA
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: England
PARKER, Anthony Nicholas
Status: Not active
Appointed on: Friday, 06 September 2013
Resigned on: Monday, 13 January 2014
Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
Role: Secretary
ORRELL, David Leslie
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Monday, 26 October 1998
Correspondence address: 46 Douglas Road, Anfield, Merseyside, L4 2RQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Commercial Assistant
DAVIES, Grahame
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 6 Hand Lane, Pennington, Leigh, Lancashire, WN7 3LP
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
TEMPLE, John Nicholas
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Saturday, 18 September 2010
Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
Role: Secretary
KENNEDY, Owen Francis Anthony
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Sunday, 01 August 1999
Correspondence address: 2 Haile Drive, Boothstown, Manchester, M28 1SL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
HUDSON, David Brian
Status: Not active
Appointed on: Tuesday, 02 September 2003
Resigned on: Sunday, 31 October 2004
Correspondence address: The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
ASHCROFT, Mark
Status: Not active
Resigned on: Thursday, 06 October 2005
Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role: Secretary
ORRELL, David Leslie
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Thursday, 06 October 2005
Correspondence address: 46 Douglas Road, Anfield, Merseyside, L4 2RQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Commercial Assistant
HOUSTON, Keith Noel
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 27 August 2015
Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
JOHNSTON, James Robin
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Thursday, 27 August 2015
Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PASK, Nicole Mary
Status: Not active
Appointed on: Monday, 13 January 2014
Resigned on: Thursday, 27 August 2015
Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
Role: Secretary
LECOUTRE, Richard Anthony
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 28 March 2013
Correspondence address: 10 Eastbourne Terrace, Paddington, London, W2 6LG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
TATE, Wendy
Status: Not active
Appointed on: Tuesday, 14 August 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Role: Secretary
TATE, Wendy
Status: Not active
Appointed on: Tuesday, 14 August 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HOOPER, Kenneth Stanley
Status: Not active
Resigned on: Tuesday, 10 February 2004
Correspondence address: The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
ANDERSON, Michael James
Status: Not active
Appointed on: Thursday, 06 October 2005
Resigned on: Tuesday, 14 August 2007
Correspondence address: 18 Ravenswood, Hartford, Northwich, Cheshire, CW8 1NW
Role: Secretary
ANDERSON, Michael James
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 14 August 2007
Correspondence address: 18 Ravenswood, Hartford, Northwich, Cheshire, CW8 1NW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Group Pensions Manager
Country of residence: United Kingdom
ASHCROFT, Mark
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Tuesday, 25 October 2005
Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
POULSON, Howard
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Group Managing Director
CHAPPLE, Oliver John
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 04 September 1996
Correspondence address: Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Volex (No.4) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holbrook House Richmond, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Volex (No.4) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C1 Antura Basingstoke, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 00306945
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Volex Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holbrook House Richmond, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Volex Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C1 Antura Basingstoke, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 00158956
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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