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VOLEX (NO.4) LTD

Private limited company (Ltd.) Active

in

Registration No.
00306945
Incorporation Date
1935-11-11
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.volex.com/
Source: Companies House

VOLEX (NO.4) LTD is a Private limited company (Ltd.) registered in United Kingdom under 00306945, and its current status with Companies House is active. The company was incorporated on 11 November 1935 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for VOLEX (NO.4) LTD, 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

1

One shareholder is currently on record for VOLEX (NO.4) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOLEX PLC, holding 100% — a majority holding.

Because the 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.4) LTD are current appointments, filed with Companies House. Nathaniel Rothschild (appointed 2020-11-10) and Jonathan Boaden (appointed 2020-11-10) 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 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VOLEX (NO.4) LTD 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.

NR
Nathaniel Rothschild ACTIVE

Appointed
2020-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Boaden ACTIVE

Appointed
2020-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daren Morris RESIGNED

Appointed
2015-12-08
Resigned
2020-11-16
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
2020-11-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VOLEX (NO.4) LTD sits 1 level below its ultimate parent, VOLEX PLC, registered in United Kingdom. Immediately above VOLEX (NO.4) LTD is VOLEX PLC, holding 100% as filed in VOLEX (NO.4) LTD's own shareholder record with Companies House.

Ultimate HQ
VOLEX PLC
United Kingdom

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Frequently Asked Questions

Who owns VOLEX (NO.4) LTD?

One shareholder is currently on record for VOLEX (NO.4) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLEX PLC, holding 100% — a majority holding. Because the 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.4) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VOLEX (NO.4) LTD 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.4) LTD have on record?

1 shareholder is shown on record for VOLEX (NO.4) LTD.

What is VOLEX (NO.4) LTD's company registration number?

VOLEX (NO.4) LTD's registration number is 00306945, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VOLEX (NO.4) LTD still an active company?

VOLEX (NO.4) LTD's status on Companies House is listed as active.

When was VOLEX (NO.4) LTD incorporated?

VOLEX (NO.4) LTD was incorporated on 11 November 1935, according to Companies House.

What is VOLEX (NO.4) LTD's registered address?

The registered address on file for VOLEX (NO.4) LTD is Basingstoke, United Kingdom.

What legal structure is VOLEX (NO.4) LTD registered as?

VOLEX (NO.4) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VOLEX (NO.4) LTD?

Two of the 5 officer records shown for VOLEX (NO.4) LTD are current appointments, filed with Companies House. Nathaniel Rothschild (appointed 2020-11-10) and Jonathan Boaden (appointed 2020-11-10) 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.4) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VOLEX (NO.4) LTD have a parent company or subsidiaries?

VOLEX (NO.4) LTD sits 1 level below its ultimate parent, VOLEX PLC, registered in United Kingdom.

Can Zavia monitor changes to VOLEX (NO.4) LTD'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.4) LTD'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.4) LTD'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.4) LTD'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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