1
ALNERY NO. 1136 LIMITED - 1992-01-30
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit C2 Antura, Bond Close, Basingstoke, HampshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,733,405 GBP2025-03-31
Person with significant control
2018-12-10 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
VOLEX PENCON LIMITED - 1992-03-19
PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
FORUM 76 LIMITED - 1991-09-12
MAYOR SAKATA LIMITED - 1994-12-05
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
RAKTOP LIMITED - 1989-02-09
VOLEX LIMITED - 1992-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
RAYDEX INTERNATIONAL LIMITED - 1995-10-17
RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
VOLEX POWER CABLES LIMITED - 1985-06-28
VOLEX RAYDEX LIMITED - 1995-10-17
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
RAYDEX LIMITED - 1995-10-23
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
J.S.PERESS LIMITED - 1992-02-14
VOLEX LIMITED - 2011-08-11
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
15
ALNERY NO. 1287 LIMITED - 1993-07-26
VOLEX (UK) LIMITED - 2003-12-11
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
16
ALNERY NO. 691 LIMITED - 1988-06-27
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
17
WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
D.F.P. ELECTRONICS LIMITED - 1991-08-07
VOLEX EXPORT LIMITED - 1991-02-21
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
VOLEX ACCESSORIES LIMITED - 1991-07-29
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
19
ORNABUTEX LIMITED - 1980-12-31
WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE