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Volex Plc

00158956

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT C1 ANTURA, BASINGSTOKE, RG24 8PZ
Incorporated 19/09/1919

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

26110
Manufacture of electronic components
27900
Manufacture of other electrical equipment

Officers

The Honourable Nathaniel Philip Victor James Rothschild

director · Since 15/10/2015

DIRECTOR

CANADIAN · SWITZERLAND · Age 55

Also on 2 other boards

Mr Jeffrey Marc Jackson

director · Since 30/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 74

Sir Peter John Westmacott

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Jonathan William Boaden

director · Since 12/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Amelia Murillo

director · Since 26/01/2021

CERTIFIED ACCOUNTANT

AMERICAN · UNITED STATES · Age 51

Mr Christian Anthony James Bedford

secretary · Since 19/05/2021

Mr John Frederick Wilson

director · Since 19/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

David James Webster

director · Since 12/11/2025

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

The Honourable Nathaniel Philip Victor James Rothschild

25–50% shares
25–50% votes

Canadian · Switzerland · Age 55

Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ

Notified 29/12/2023

Former PSCs

The Honourable Nathaniel Philip Victor James Rothschild

Ceased 26/11/2021

Charges0 outstanding

Charge
satisfied

HSBC CONTINENTAL EUROPE

Created 19/01/2024Registered 23/01/2024Satisfied 01/08/2024
Charge
satisfied

HSBC CONTINENTAL EUROPE

Created 11/02/2022Registered 25/02/2022Satisfied 01/08/2024
Charge
satisfied

HSBC CONTINENTAL EUROPE

Created 11/02/2022Registered 25/02/2022Satisfied 01/08/2024
Charge
satisfied

HSBC CONTINENTAL EUROPE

Created 11/02/2022Registered 14/02/2022Satisfied 01/08/2024
Charge
satisfied

HSBC CONTINENTAL EUROPE

Created 11/02/2022Registered 14/02/2022Satisfied 01/08/2024
Charge
satisfied

HSBC FRANCE (SECURITY TRUSTEE)

Created 26/11/2020Registered 27/11/2020Satisfied 01/08/2024
Charge
satisfied

HSBC FRANCE (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 19/11/2020Satisfied 01/08/2024
Charge
satisfied

HSBC FRANCE (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 19/11/2020Satisfied 01/08/2024
Charge
satisfied

HSBC FRANCE (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 12/11/2020Satisfied 01/08/2024
Charge
satisfied

HSBC FRANCE (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 12/11/2020Satisfied 01/08/2024