VOLUTION GROUP PLC, West Sussex, United Kingdom

VOLUTION GROUP PLC, West Sussex, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number09041571

Founded15/05/2014

PurposeOther manufacturing n.e.c.

AddressFleming Way, Crawley, West Sussex, RH10 9YX

Confirmation StatementNext due: 29/05/2027; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date15/05/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (40 events)

19/05/2026

Address updated

Crawley, West Sussex

10/05/2026

Address updated

Crawley, West Sussex

15/05/2014

Appointed Ronnie George (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Emmanuelle Paule Dubu

Director

Appointed: 05/03/2025

—

Jonathan Mark Davis

Director

Appointed: 23/06/2023

—

Fiona Elizabeth Smith

Secretary

Appointed: 01/02/2022

—

Nigel Peter Lingwood

Director

Appointed: 30/04/2020

—

Director

Appointed: 01/08/2019

—

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Fleming Way

Crawley

West Sussex

RH10 9YX

Financials

There are no Financials yet.

Documents

Confirmation statement

19/05/2026

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/notice of a general meeting 10/12/2025

28/12/2025

Group of companies' accounts made up to 31 July 2025

17/12/2025

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Termination of director appointment

06/08/2025

Confirmation statement

26/05/2025

Appointment of director

17/03/2025

Appointment of director

17/03/2025

Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: political donations / re: a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 11/12/2024 RES11 ‐ Resolution of removal of pre-emption rights

06/01/2025

Group of companies' accounts made up to 31 July 2024

06/01/2025

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