VOLUTION HOLDINGS LIMITED

active Company number 04569313

Private Limited by Shares · Incorporated on 22nd Oct 2002

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SIC code: 27900
Registered office: Crawley, RH10 9YX
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

VOLUTION HOLDINGS LIMITED is a private limited by shares company based in Crawley. It was incorporated on 22nd Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

2 Directors View directors

20 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ronnie George	Director	3rd Feb 2012		British	View profile
Andrew O'Brien	Director	1st Aug 2019		British	View profile
Volution Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
WINDMILL BIDCO LIMITED	07890207	22nd Dec 2011	active
WINDMILL MIDCO LIMITED	07889278	21st Dec 2011	active
WINDMILL CLEANCO LIMITED	07889436	21st Dec 2011	active
WINDMILL TOPCO LIMITED	07883141	15th Dec 2011	active
BREATHING BUILDINGS LIMITED	05676785	16th Jan 2006	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 2002
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

22nd Oct 2002 Company incorporated
22nd Oct 2002 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
22nd Oct 2002 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
22nd Oct 2002 DLA NOMINEES LIMITED appointed as Nominee director
30th Oct 2002 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
30th Oct 2002 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
30th Oct 2002 Simon Clews appointed as Director
30th Oct 2002 Austen Reid appointed as Director
30th Oct 2002 Steven Diamond appointed as Director
30th Oct 2002 Lee Rutter appointed as Director
30th Oct 2002 Kevin Sargeant appointed as Director
30th Oct 2002 DLA NOMINEES LIMITED resigned as Nominee director
30th Oct 2002 Simon Clews appointed as Secretary
2nd Dec 2002 David Farley appointed as Director
2nd Dec 2002 Christopher Gatenby appointed as Director
23rd Jun 2003 Ian Duncan appointed as Director
30th Sep 2005 David Farley resigned as Director
30th Sep 2005 Nicholas Jamieson appointed as Director
5th Jul 2006 Simon Clews resigned as Director
5th Jul 2006 Ian Duncan resigned as Director
5th Jul 2006 Christopher Gatenby resigned as Director
5th Jul 2006 Nicholas Jamieson resigned as Director
5th Jul 2006 Simon Clews resigned as Secretary
5th Jul 2006 Steven Diamond appointed as Secretary
31st Mar 2007 Austen Reid resigned as Director
3rd Feb 2012 Steven Diamond resigned as Director
3rd Feb 2012 Lee Rutter resigned as Director
3rd Feb 2012 Kevin Sargeant resigned as Director
3rd Feb 2012 Rayhan Davis appointed as Director
3rd Feb 2012 Steven Diamond resigned as Secretary
3rd Feb 2012 Ronnie George appointed as Director
19th Sep 2012 Rayhan Davis resigned as Director
19th Sep 2012 Iain Jamieson appointed as Director
24th Jan 2014 Iain Jamieson resigned as Director
24th Jan 2014 Ian Dew appointed as Director
6th Apr 2016 Volution Group Plc appointed as Corporate PSC
31st Jul 2019 Ian Dew resigned as Director
1st Aug 2019 Andrew O'Brien appointed as Director
1st Dec 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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