1
ALNERY NO. 1136 LIMITED - 1992-01-30
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 13 - Director → ME
2
IONIX DEVELOPMENT COMPANY LIMITED
- now 01496329VOLEX PENCON LIMITED - 1992-03-19
PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 6 - Director → ME
3
IONIX SYSTEMS LIMITED - now
VOLEX WIRING SYSTEMS LIMITED
- 2009-04-03
00592717WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
Prospect House Taylor Business Park, Risley, Warrington, England
Active Corporate (22 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 18 - Director → ME
4
MAYOR SAKATA LIMITED - 1994-12-05
FORUM 76 LIMITED - 1991-09-12
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 17 - Director → ME
5
ORCHARD (LYMM) CONSULTING LIMITED
06783728 47 Woodlands Drive, Thelwall, Warrington, England
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
VOLEX LIMITED - 1992-02-14
RAKTOP LIMITED - 1989-02-09
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 5 - Director → ME
7
Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 15 - Director → ME
8
IMI SCOTT LIMITED - 2015-11-02
Unit 2-4 Caldey Road, Roundthorn Industrial Estate, Wythenshawe, Manchester
Active Corporate (21 parents)
Officer
2018-02-27 ~ 2021-08-20
IIF 2 - Director → ME
9
RAYDEX INTERNATIONAL LIMITED - 1995-10-17
RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 12 - Director → ME
10
VOLEX RAYDEX LIMITED - 1995-10-17
VOLEX POWER CABLES LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 4 - Director → ME
11
RAYDEX LIMITED - 1995-10-23
WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 11 - Director → ME
12
VOLEX (NO.4) LTD - now
J.S.PERESS LIMITED - 1992-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2003-04-01 ~ 2004-10-22
IIF 20 - Director → ME
13
VOLEX ELECTRICAL PRODUCTS LIMITED
00509964 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 22 - Director → ME
14
VOLEX ELECTRONICS LIMITED
- now 01475767WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 10 - Director → ME
15
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00576589VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2003-09-02 ~ 2004-10-22
IIF 19 - Director → ME
16
VOLEX GROUP HOLDINGS LIMITED
- now 02830102VOLEX (UK) LIMITED
- 2003-12-11
02830102ALNERY NO. 1287 LIMITED - 1993-07-26
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-10-22
IIF 14 - Director → ME
17
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
- now 02226289ALNERY NO. 691 LIMITED - 1988-06-27
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2003-09-02 ~ 2004-10-31
IIF 9 - Director → ME
18
VOLEX INTERCONNECT PRODUCTS LIMITED
- now 00626860D.F.P. ELECTRONICS LIMITED - 1991-08-07
VOLEX EXPORT LIMITED - 1991-02-21
WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 8 - Director → ME
19
VOLEX INTERCONNECT SYSTEMS LIMITED
- now 00517361VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
VOLEX ACCESSORIES LIMITED - 1991-07-29
WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 7 - Director → ME
20
VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2003-04-01 ~ 2004-10-22
IIF 16 - Director → ME
21
WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
ORNABUTEX LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-04-01 ~ 2004-10-22
IIF 21 - Director → ME