VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00576589
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED located?

Registered Office Address	Unit C1 Antura Bond Close RG24 8PZ Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
VOLEX PENSION TRUSTEE CO. LIMITED	Dec 18, 1985	Dec 18, 1985
W.& G.PENSION TRUSTEE CO.LIMITED	Jan 03, 1957	Jan 03, 1957

What are the latest accounts for VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Appointment of Mr Christian Anthony James Bedford as a director on Jul 16, 2021	2 pages	AP01

Jan 15, 2021	Termination of appointment of Nicolas Henry Holland as a director on Jan 15, 2021	1 pages	TM01

Oct 30, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 09, 2020	Change of details for Volex (No.4) Ltd as a person with significant control on Mar 24, 2020	2 pages	PSC05

Sep 09, 2020	Change of details for Volex Plc as a person with significant control on Mar 24, 2020	2 pages	PSC05

Mar 24, 2020	Registered office address changed from Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on Mar 24, 2020	1 pages	AD01

Mar 06, 2020	Termination of appointment of Daren John Morris as a secretary on Mar 05, 2020	1 pages	TM02

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Termination of appointment of Terry David Whooley as a director on Dec 14, 2018	1 pages	TM01

Dec 18, 2018	Appointment of Mr Nicolas Henry Holland as a director on Dec 14, 2018	2 pages	AP01

Nov 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 26, 2018 with updates	3 pages	CS01

Nov 02, 2018	Notification of Volex (No.4) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Michael James Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Mar 01, 2006		Director	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	United Kingdom	British	1942-8	111366740001
BEDFORD, Christian Anthony James Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Jul 16, 2021		Director	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	England	British	1983-4	238127820001
PEGG, Anthony James Lower Broadhurst Farm 8 Broadhurst Lane, Wrightington WN6 9RX Wigan Lancashire	Feb 08, 2008		Director	Lower Broadhurst Farm 8 Broadhurst Lane, Wrightington WN6 9RX Wigan Lancashire	England	British	1958-7	127468770001
ANDERSON, Michael James 18 Ravenswood Hartford CW8 1NW Northwich Cheshire	Oct 06, 2005	Jul 26, 2007	Secretary	18 Ravenswood Hartford CW8 1NW Northwich Cheshire		British		111366740001
ASHCROFT, Mark Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside		Oct 06, 2005	Secretary	Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside		British		113691350001
MORRIS, Daren John C/O Volex Plc 34-38 Hill Rise TW10 6UA Richmond Holbrook House England	Aug 13, 2015	Mar 05, 2020	Secretary	C/O Volex Plc 34-38 Hill Rise TW10 6UA Richmond Holbrook House England				200191910001
NYDELL, Matt Stuart Eastbourne Terrace W2 6LG Paddington 10 London	Sep 18, 2010	Sep 06, 2013	Secretary	Eastbourne Terrace W2 6LG Paddington 10 London				154395950001
PARKER, Anthony Nicholas Eastbourne Terrace W2 6LG Paddington 10 London	Sep 06, 2013	Jan 13, 2014	Secretary	Eastbourne Terrace W2 6LG Paddington 10 London				181150930001
PASK, Nicole Mary Eastbourne Terrace W2 6LG Paddington 10 London	Jan 13, 2014	Aug 13, 2015	Secretary	Eastbourne Terrace W2 6LG Paddington 10 London				184580330001
TATE, Wendy Eden House 13 Greenway SK9 1LU Wilmslow Cheshire	Jul 26, 2007	Dec 31, 2009	Secretary	Eden House 13 Greenway SK9 1LU Wilmslow Cheshire		British		103094250002
TEMPLE, John Nicholas Eastbourne Terrace W2 6LG Paddington 10 London	Dec 31, 2009	Sep 18, 2010	Secretary	Eastbourne Terrace W2 6LG Paddington 10 London				147999730001
ASHCROFT, Mark Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside	Feb 28, 2005	Oct 25, 2005	Director	Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside	United Kingdom	British	1957-5	113691350001
CHAPPLE, Oliver John Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire	Jan 31, 1994	Sep 04, 1996	Director	Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire	United Kingdom	British	1943-11	95217990001
DAVIES, Grahame 6 Hand Lane Pennington WN7 3LP Leigh Lancashire		Mar 31, 1997	Director	6 Hand Lane Pennington WN7 3LP Leigh Lancashire		British	1937-8	3245940001
HOLLAND, Nicolas Henry Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	Dec 14, 2018	Jan 15, 2021	Director	Bond Close RG24 8PZ Basingstoke Unit C1 Antura Hampshire United Kingdom	England	British	1971-5	253573570001
HOOPER, Kenneth Stanley The Old Vicarage Stanley Road WA16 0DJ Knutsford Cheshire		Feb 10, 2004	Director	The Old Vicarage Stanley Road WA16 0DJ Knutsford Cheshire		British	1941-9	3245950002
HOUSTON, Keith Noel 37 Coventry Avenue Great Sutton CH66 2GL South Wirral Cheshire	Mar 01, 2006	May 07, 2009	Director	37 Coventry Avenue Great Sutton CH66 2GL South Wirral Cheshire	United Kingdom	British	1960-11	111366580001
HUDSON, David Brian The Orchard 12 Burford Lane WA13 0SE Lymm Cheshire	Sep 02, 2003	Oct 22, 2004	Director	The Orchard 12 Burford Lane WA13 0SE Lymm Cheshire		British	1962-1	88834500001
JOHNSTON, James Robin 4 Grizedale Close LS22 6FQ Wetherby West Yorkshire	Aug 01, 1999	Sep 30, 2010	Director	4 Grizedale Close LS22 6FQ Wetherby West Yorkshire	United Kingdom	British	1938-7	65627300001
KENNEDY, Owen Francis Anthony 2 Haile Drive Boothstown M28 1SL Manchester	Mar 31, 1997	Aug 01, 1999	Director	2 Haile Drive Boothstown M28 1SL Manchester		British	1942-4	52158550001
LAW, Clifford George 80 Greenheath Road WS12 4AU Cannock Staffordshire	Nov 30, 2001	Nov 30, 2005	Director	80 Greenheath Road WS12 4AU Cannock Staffordshire		British	1941-2	67972260002
LECOUTRE, Richard Anthony Eastbourne Terrace W2 6LG Paddington 10 London	Aug 06, 2010	Mar 31, 2013	Director	Eastbourne Terrace W2 6LG Paddington 10 London	England	British	1970-8	153225650001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		Aug 31, 1993	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	37394840002
USHER, Paul Ewhurst 11 Acre Lane, Heswall L60 1UN Wirral Merseyside	Mar 31, 1997	Apr 29, 2001	Director	Ewhurst 11 Acre Lane, Heswall L60 1UN Wirral Merseyside	England	British	1957-11	182576200001
WHOOLEY, Terry David C/O Volex Plc 34-38 Hill Rise TW10 6UA Richmond Holbrook House England	Mar 31, 2013	Dec 14, 2018	Director	C/O Volex Plc 34-38 Hill Rise TW10 6UA Richmond Holbrook House England	England	British	1976-12	177188790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volex Plc

Apr 06, 2016

Bond Close

RG24 8PZ Basingstoke

Unit C1 Antura

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00158956

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Volex (No.4) Ltd

Apr 06, 2016

Bond Close

RG24 8PZ Basingstoke

Unit C1 Antura

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00306945

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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