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VOLEX (NO.1) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00287696
Incorporation Date
1934-05-03
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.volex.com/
Source: Companies House

VOLEX (NO.1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00287696, and its current status with Companies House is active. The company was incorporated on 3 May 1934 and lists its registered address as Basingstoke, United Kingdom. 2 shareholders are on record for VOLEX (NO.1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for VOLEX (NO.1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOLEX PLC, holding 100% — a majority holding — followed by VOLEX (NO 4) LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VOLEX PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for VOLEX (NO.1) LIMITED are current appointments, filed with Companies House. Jonathan Boaden (appointed 2020-11-30) and Christopher Yates (appointed 2021-01-21) both serve as Director. The remaining 3 records shown (Daren Morris and Nicolas Holland) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VOLEX (NO.1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Jonathan Boaden ACTIVE

Appointed
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CY
Christopher Yates ACTIVE

Appointed
2021-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daren Morris RESIGNED

Appointed
2015-12-08
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicolas Holland RESIGNED

Appointed
2018-12-14
Resigned
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daren Morris RESIGNED

Appointed
2015-08-13
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VOLEX (NO.1) LIMITED sits 1 level below its ultimate parent, VOLEX PLC, registered in United Kingdom. Immediately above VOLEX (NO.1) LIMITED is VOLEX PLC, holding 100% as filed in VOLEX (NO.1) LIMITED's own shareholder record with Companies House.

Ultimate HQ
VOLEX PLC
United Kingdom

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Frequently Asked Questions

Who owns VOLEX (NO.1) LIMITED?

Two shareholders are currently on record for VOLEX (NO.1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLEX PLC, holding 100% — a majority holding — followed by VOLEX (NO 4) LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VOLEX (NO.1) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VOLEX (NO.1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VOLEX (NO.1) LIMITED have on record?

2 shareholders are shown on record for VOLEX (NO.1) LIMITED.

What is VOLEX (NO.1) LIMITED's company registration number?

VOLEX (NO.1) LIMITED's registration number is 00287696, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VOLEX (NO.1) LIMITED still an active company?

VOLEX (NO.1) LIMITED's status on Companies House is listed as active.

When was VOLEX (NO.1) LIMITED incorporated?

VOLEX (NO.1) LIMITED was incorporated on 3 May 1934, according to Companies House.

What is VOLEX (NO.1) LIMITED's registered address?

The registered address on file for VOLEX (NO.1) LIMITED is Basingstoke, United Kingdom.

What legal structure is VOLEX (NO.1) LIMITED registered as?

VOLEX (NO.1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VOLEX (NO.1) LIMITED?

Two of the 5 officer records shown for VOLEX (NO.1) LIMITED are current appointments, filed with Companies House. Jonathan Boaden (appointed 2020-11-30) and Christopher Yates (appointed 2021-01-21) both serve as Director. The remaining 3 records shown (Daren Morris and Nicolas Holland) are former appointments that have since been resigned. Management authority at VOLEX (NO.1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VOLEX (NO.1) LIMITED have a parent company or subsidiaries?

VOLEX (NO.1) LIMITED sits 1 level below its ultimate parent, VOLEX PLC, registered in United Kingdom.

Can Zavia monitor changes to VOLEX (NO.1) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VOLEX (NO.1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VOLEX (NO.1) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VOLEX (NO.1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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