VOLUTION GROUP PLC, West Sussex, Regno Unito

VOLUTION GROUP PLC, West Sussex, Regno Unito

Riepilogo

CountryRegno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Fleming Way

Crawley

West Sussex

RH10 9YX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED VACANT JACQUELINE SCHEIDT STEVEN CHRISTOPHE BUXTON