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Companies/02226289

Volex Group Pension Scheme Trustee Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Volex PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112115492
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119791299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
CY
Christopher YatesCurrent director
Appointed 2021-01-21 · 5 yrs · Chartered Accountant
+13 others
JB
Jonathan BoadenCurrent director
Appointed 2020-11-16 · 5 yrs · Chartered Accountant
+25 others
Show 24 historical appointments
NH
Nicolas HollandResigned director
Resigned 2018-12-14 · 2 yrs · Director
DM
Daren MorrisResigned director
Resigned 2015-12-08 · 4 yrs · Director
DM
Daren MorrisResigned secretary
Resigned 2015-08-27 · 5 yrs
NP
Nicole PaskResigned secretary
Resigned 2014-01-13 · 1 yr
AP
Anthony ParkerResigned secretary
Resigned 2013-09-06
TW
Terry WhooleyResigned director
Resigned 2013-03-06 · 5 yrs · Director
RL
Richard LecoutreResigned director
Resigned 2010-11-01 · 2 yrs · Director
MN
Matt NydellResigned secretary
Resigned 2010-09-18 · 2 yrs
JT
John TempleResigned secretary
Resigned 2009-12-31
WT
Wendy TateResigned directorResigned secretary
Resigned 2007-08-14 · 2 yrs · Company Secretary
KH
Keith HoustonResigned director
Resigned 2006-03-01 · 9 yrs · Hr Manager
MA
Michael AndersonResigned directorResigned secretary
Resigned 2006-03-01 · 1 yr · Group Pensions Manager
MA
Mark AshcroftResigned directorResigned secretary
Resigned 2005-03-15 · Company Secretary
DH
David HudsonResigned director
Resigned 2003-09-02 · 1 yr · Director
JJ
James JohnstonResigned director
Resigned 1999-08-01 · 16 yrs · Company Director
DO
David OrrellResigned director
Resigned 1997-12-09 · 7 yrs · Commercial Assistant
OK
Owen KennedyResigned director
Resigned 1997-03-31 · 2 yrs · Company Director
OC
Oliver ChappleResigned director
Resigned 1994-01-31 · 2 yrs · Director
KH
Kenneth HooperResigned director
Resigned 1991-10-26 · 12 yrs · Company Director
GD
Grahame DaviesResigned director
Resigned 1991-10-26 · 5 yrs · Company Director
HP
Howard PoulsonResigned director
Resigned 1991-10-26 · 1 yr · Group Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active