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 54

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 54

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

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satisfied

HSBC FRANCE (AS SECURITY TRUSTEE)

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

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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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 30/08/2019Registered 03/09/2019Satisfied 30/11/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 03/09/2019Registered 03/09/2019Satisfied 30/11/2020

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 14/08/2019Registered 27/08/2019Satisfied 30/11/2020

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 14/08/2019Registered 27/08/2019Satisfied 30/11/2020

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 23/07/2019Registered 25/07/2019Satisfied 30/11/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2011Registered 19/07/2011Satisfied 30/11/2020

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2011Registered 04/06/2011Satisfied 30/11/2020

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2011Registered 04/06/2011Satisfied 30/11/2020

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2011Registered 04/06/2011Satisfied 30/11/2020

charge

satisfied

MIC PROPERTIES LIMITED

Created 30/04/2009Registered 06/05/2009Satisfied 25/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2006Registered 22/12/2006Satisfied 29/04/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2006Registered 22/12/2006Satisfied 29/04/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2006Registered 22/12/2006Satisfied 29/04/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2006Registered 22/12/2006Satisfied 29/04/2020

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 29/07/2005Registered 19/08/2005Satisfied 22/12/2008

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/08/2005Registered 19/08/2005Satisfied 22/12/2008

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 19/07/2002Registered 31/07/2002Satisfied 21/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2002Registered 03/05/2002Satisfied 18/03/2008