VOLUTION GROUP PLC
Overview
| Company Name | VOLUTION GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09041571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLUTION GROUP PLC?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VOLUTION GROUP PLC located?
| Registered Office Address | Fleming Way Crawley RH10 9YX West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLUTION GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| WINDMILL NEWCO PLC | May 15, 2014 | May 15, 2014 |
What are the latest accounts for VOLUTION GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for VOLUTION GROUP PLC?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for VOLUTION GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2025 | 196 pages | AA | ||||||||||||||||||||||
Termination of appointment of Claire Tiney as a director on Aug 02, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Emmanuelle Paule Dubu as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Celia Frances Baxter as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 207 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Margaret Mary Amos as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 236 pages | AA | ||||||||||||||||||||||
Appointment of Mr Jonathan Mark Davis as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Paul Robert Hollingworth as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 194 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Margaret Mary Amos as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Fiona Elizabeth Smith as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Michael John Anscombe as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 188 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of VOLUTION GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Elizabeth | Secretary | Crawley RH10 9YX West Sussex Fleming Way England | 292128870001 | |||||||
| BAXTER, Celia Frances | Director | Crawley RH10 9YX West Sussex Fleming Way England | United Kingdom | British | 89770820003 | |||||
| DAVIS, Jonathan Mark | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 91890120002 | |||||
| DUBU, Emmanuelle Paule | Director | Crawley RH10 9YX West Sussex Fleming Way England | France | French,Brazilian | 333519070001 | |||||
| GEORGE, Ronnie | Director | Crawley RH10 9YX West Sussex Fleming Way England | United Kingdom | British | 187726760001 | |||||
| LINGWOOD, Nigel Peter | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 43092970002 | |||||
| MELLOR, Amanda | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 244624060001 | |||||
| O'BRIEN, Andrew | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 260944380001 | |||||
| ANSCOMBE, Michael John | Secretary | Crawley RH10 9YX West Sussex Fleming Way England | 190303260001 | |||||||
| DEW, Ian | Secretary | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom | 187726800001 | |||||||
| AMOS, Margaret Mary | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 273022610001 | |||||
| BARDEN, Adrian | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 66429950005 | |||||
| CHITTICK, Gavin William | Director | 1 Pall Mall East SW1Y 5AU London Kinnaird House United Kingdom | England | British | 4524080002 | |||||
| DEW, Ian | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 46007040002 | |||||
| HILL, Peter John | Director | Crawley RH10 9YX West Sussex Fleming Way England | United Kingdom | British | 182847960001 | |||||
| HOLLINGWORTH, Paul Robert | Director | Crawley RH10 9YX West Sussex Fleming Way England | United Kingdom | British | 115849890001 | |||||
| READING, Anthony John | Director | Crawley RH10 9YX West Sussex Fleming Way England | United Kingdom | British | 17110410001 | |||||
| TINEY, Claire | Director | Crawley RH10 9YX West Sussex Fleming Way England | England | British | 161131600002 |
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. - license: CC0