Company Information for

VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,

Company Registration Number

00576589

Private Limited Company

Active

About Volex Executive Pension Scheme Trustee Ltd

VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED was founded on 1957-01-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Volex Executive Pension Scheme Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Legal Registered Office
UNIT C1 ANTURA
BOND CLOSE
BASINGSTOKE
HAMPSHIRE
RG24 8PZ
Other companies in W2

Filing Information

Company Number00576589
Date formed1957-01-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-05 12:53:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daren John Morris Company Secretary 2015-08-13
Michael James Anderson Director GROUP PENSIONS MANAGER 2006-03-01 UNITED KINGDOM
Anthony James Pegg Director ACCOUNTANT 2008-02-08 ENGLAND
Terry David Whooley Director DIRECTOR 2013-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicole Mary Pask Company Secretary 2014-01-13 2015-08-13
Anthony Nicholas Parker Company Secretary 2013-09-06 2014-01-13
Matt Stuart Nydell Company Secretary 2010-09-18 2013-09-06
Richard Anthony Lecoutre Director 2010-08-06 2013-03-31
James Robin Johnston Director 1999-08-01 2010-09-30
John Nicholas Temple Company Secretary 2009-12-31 2010-09-18
Wendy Tate Company Secretary 2007-07-26 2009-12-31
Keith Noel Houston Director 2006-03-01 2009-05-07
Michael James Anderson Company Secretary 2005-10-06 2007-07-26
Clifford George Law Director 2001-11-30 2005-11-30
Mark Ashcroft Director 2005-02-28 2005-10-25
Mark Ashcroft Company Secretary 1991-10-26 2005-10-06
David Brian Hudson Director 2003-09-02 2004-10-22
Kenneth Stanley Hooper Director 1991-10-26 2004-02-10
Paul Usher Director 1997-03-31 2001-04-29
Owen Francis Anthony Kennedy Director 1997-03-31 1999-08-01
Grahame Davies Director 1991-10-26 1997-03-31
Oliver John Chapple Director 1994-01-31 1996-09-04
Howard Poulson Director 1991-10-26 1993-08-31

Related Directorships for Anthony James Pegg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Pegg XYNERGIE LIMITEDDirector 2011-02-14 CURRENT 2009-04-07 Dissolved 2016-12-27
Anthony James Pegg LBF SOLUTIONS LTDDirector 2008-02-01 CURRENT 2008-02-01 Active

Related Directorships for Terry David Whooley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry David Whooley VOLEX GROUP HOLDINGS LIMITEDDirector 2013-03-31 CURRENT 1993-06-24 Active
Terry David Whooley PENDLE CONNECTORS LIMITEDDirector 2013-03-31 CURRENT 1977-02-21 Active
Terry David Whooley MAYOR (UK) LIMITEDDirector 2013-03-28 CURRENT 1991-07-26 Active
Terry David Whooley CABLE PRODUCTS LIMITEDDirector 2013-03-28 CURRENT 1991-08-09 Active
Terry David Whooley WARD & GOLDSTONE LIMITEDDirector 2013-03-28 CURRENT 1962-10-31 Active
Terry David Whooley VOLEX (NO.4) LTDDirector 2013-03-28 CURRENT 1935-11-11 Active
Terry David Whooley PENCON LIMITEDDirector 2013-03-28 CURRENT 1988-12-08 Active
Terry David Whooley VOLEX (NO.1) LIMITEDDirector 2013-03-28 CURRENT 1934-05-03 Active
Terry David Whooley VOLEX INTERCONNECT SYSTEMS LIMITEDDirector 2013-03-28 CURRENT 1953-03-19 Active
Terry David Whooley VOLEX ELECTRICAL PRODUCTS LIMITEDDirector 2013-03-28 CURRENT 1952-07-22 Active
Terry David Whooley VOLEX INTERCONNECT PRODUCTS LIMITEDDirector 2013-03-28 CURRENT 1959-04-28 Active
Terry David Whooley VOLEX (NO.3) LIMITEDDirector 2013-03-28 CURRENT 1962-04-18 Active
Terry David Whooley VOLEX (NO.2) LIMITEDDirector 2013-03-28 CURRENT 1964-04-30 Active
Terry David Whooley VOLEX ELECTRONICS LIMITEDDirector 2013-03-28 CURRENT 1980-01-28 Active
Terry David Whooley IONIX DEVELOPMENT COMPANY LIMITEDDirector 2013-03-28 CURRENT 1980-05-12 Active
Terry David Whooley VOLEX GROUP PENSION SCHEME TRUSTEE LIMITEDDirector 2013-03-06 CURRENT 1988-03-01 Active