Volex Executive Pension Scheme Trustee Limited (00576589)

Company number: 00576589
Status: Dissolved
Type: Private Limited Company
Incorporated: 3 Jan 1957
Dissolved: 22 Sep 2026
Nature of business: Activities of other holding companies n.e.c.
Dormant Company
Corporate group: Volex PLC (24 companies)

Registered office

Unit C1 Antura
Bond Close
Basingstoke
RG24 8PZ

Name	Role	Appointed	Resigned
BEDFORD, Christian Anthony James	Director	16 Jul 2021
PEGG, Anthony James	Director	8 Feb 2008
ANDERSON, Michael James	Director	1 Mar 2006
HOLLAND, Nicolas Henry	Director	14 Dec 2018	15 Jan 2021
MORRIS, Daren John	Secretary	13 Aug 2015	5 Mar 2020
WHOOLEY, Terry David	Director	31 Mar 2013	14 Dec 2018
PASK, Nicole Mary	Secretary	13 Jan 2014	13 Aug 2015
PARKER, Anthony Nicholas	Secretary	6 Sep 2013	13 Jan 2014
NYDELL, Matt Stuart	Secretary	18 Sep 2010	6 Sep 2013
LECOUTRE, Richard Anthony	Director	6 Aug 2010	31 Mar 2013
JOHNSTON, James Robin	Director	1 Aug 1999	30 Sep 2010
TEMPLE, John Nicholas	Secretary	31 Dec 2009	18 Sep 2010
TATE, Wendy	Secretary	26 Jul 2007	31 Dec 2009
HOUSTON, Keith Noel	Director	1 Mar 2006	7 May 2009
ANDERSON, Michael James	Secretary	6 Oct 2005	26 Jul 2007
LAW, Clifford George	Director	30 Nov 2001	30 Nov 2005
ASHCROFT, Mark	Director	28 Feb 2005	25 Oct 2005
ASHCROFT, Mark	Secretary	-	6 Oct 2005
HUDSON, David Brian	Director	2 Sep 2003	22 Oct 2004
HOOPER, Kenneth Stanley	Director	-	10 Feb 2004
USHER, Paul	Director	31 Mar 1997	29 Apr 2001
KENNEDY, Owen Francis Anthony	Director	31 Mar 1997	1 Aug 1999
DAVIES, Grahame	Director	-	31 Mar 1997
CHAPPLE, Oliver John	Director	31 Jan 1994	4 Sep 1996
POULSON, Howard	Director	-	31 Aug 1993

Name	Nature of control	Notified	Ceased
Volex Plc	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016
Volex (No.4) Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Volex Executive Pension Scheme Trustee Limited → Volex (No.4) Ltd → Volex PLC