Volumatic Holdings Limited
- Company number
- 07125600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2010
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Evolve Investments Limited (until 23 Mar 2012)
- Ingleby (1840) Limited (until 10 Jun 2010)
- Project Counter Limited (until 17 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLIMMER, Tracy Lee | Director | 14 Jan 2010 | 22 Apr 2010 |
| STUART, Ross Scott | Director | 29 Apr 2010 | 20 Aug 2026 |
| ROWSE, Peter David | Director | 20 Aug 2026 | |
| SMITH, Martin Alan | Director | 16 Jul 2026 | |
| SHUTE, Neil Alexander | Director | 22 Jul 2021 | |
| SUMMERFIELD, Juliette Marie-Anne | Director | 22 May 2019 | |
| HARRIS, James Wesley | Director | 30 Mar 2012 | |
| AMOS, Colin Philip | Director | 30 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvm Private Equity Llp | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2024 |
| Mercia Asset Management Plc | Right To Appoint And Remove Directors | 1 Apr 2024 |
Accounts
Connections
Owned by
Volumatic Holdings Limited → Mercia Asset Management PLC
Controls
- Volumatic Limited (01069143)
Directors’ other companies
- AMOS, Colin Philip - Director at Volumatic Limited
- HARRIS, James Wesley - Director at Volumatic Limited
- SHUTE, Neil Alexander - Director at Volumatic Limited
- SMITH, Martin Alan - Director at Volumatic Limited
- SUMMERFIELD, Juliette Marie-Anne - Director at Volumatic Limited
Companies at the same address
- Volumatic Limited (01069143)