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VOLEX PLC

Public Limited Company Active

in

Registration No.
00158956
Incorporation Date
1919-09-19
Company Type
Public Limited Company
Address
Basingstoke, United Kingdom
Website
www.volex.com/
Source: Companies House

VOLEX PLC is a Public Limited Company registered in United Kingdom under 00158956, and its current status with Companies House is active. The company was incorporated on 19 September 1919 and lists its registered address as Basingstoke, United Kingdom. No shareholders are recorded for VOLEX PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for VOLEX PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Officers

55

Directors and officers of VOLEX PLC

The Director of VOLEX PLC currently on record is Nathaniel Rothschild; seven of the 55 officer records shown for VOLEX PLC are current appointments, filed with Companies House. The remaining 48 records shown (Ralph Goodall, Robert Telfer and 46 others) are former appointments that have since been resigned. 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
2015-10-15
Residence
🇨🇭 Switzerland
Occupation
Director

JJ
Jeffrey Jackson ACTIVE

Appointed
2019-07-30
Residence
🇺🇸 United States
Occupation
Director

PW
Peter Westmacott ACTIVE

Appointed
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Amelia Murillo ACTIVE

Appointed
2021-01-26
Residence
🇺🇸 United States
Occupation
Director

JW
John Wilson ACTIVE

Appointed
2023-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Webster ACTIVE

Appointed
2025-11-12
Residence
🇺🇸 United States
Occupation
Director

CB
Christian Bedford ACTIVE

Appointed
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Ralph Goodall RESIGNED

Appointed
1991-07-27
Resigned
2002-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Telfer RESIGNED

Appointed
1991-08-10
Resigned
1998-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Howard Poulson RESIGNED

Appointed
1991-10-05
Resigned
1993-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kenneth Hooper RESIGNED

Appointed
1991-10-05
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Grahame Davies RESIGNED

Appointed
1991-10-26
Resigned
1997-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

OK
Owen Kennedy RESIGNED

Appointed
1991-10-26
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Terence Keeling RESIGNED

Appointed
1992-08-16
Resigned
1995-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Malthouse RESIGNED

Appointed
1993-08-01
Resigned
2002-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Donald Payzant RESIGNED

Appointed
1993-08-01
Resigned
2005-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oliver Chapple RESIGNED

Appointed
1993-10-18
Resigned
1996-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Lawrence Jackson RESIGNED

Appointed
1994-04-07
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Ford RESIGNED

Appointed
1996-05-21
Resigned
2000-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dominick Molloy RESIGNED

Appointed
1996-05-21
Resigned
2005-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Roberts RESIGNED

Appointed
1999-01-15
Resigned
2005-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Ashcroft RESIGNED

Appointed
2001-03-16
Resigned
2005-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Corcoran RESIGNED

Appointed
2002-05-07
Resigned
2005-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Beever RESIGNED

Appointed
2002-08-01
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hudson RESIGNED

Appointed
2003-04-01
Resigned
2004-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Derek Walter RESIGNED

Appointed
2004-10-22
Resigned
2006-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Richard Arkle RESIGNED

Appointed
2005-04-20
Resigned
2014-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Craig Mullett RESIGNED

Appointed
2005-06-30
Resigned
2008-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Heejae Chae RESIGNED

Appointed
2005-06-30
Resigned
2009-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin May RESIGNED

Appointed
2005-09-08
Resigned
2006-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Dimitri Goulandris RESIGNED

Appointed
2006-05-06
Resigned
2008-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Degnan RESIGNED

Appointed
2006-12-16
Resigned
2009-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert McTighe RESIGNED

Appointed
2008-03-01
Resigned
2013-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Geoghegan RESIGNED

Appointed
2008-03-01
Resigned
2013-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Karen Slatford RESIGNED

Appointed
2008-05-27
Resigned
2015-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cherry RESIGNED

Appointed
2009-01-05
Resigned
2012-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Raymond Walsh RESIGNED

Appointed
2009-04-06
Resigned
2013-07-01
Residence
🇺🇸 United States
Occupation
Director

PM
Paul Mountford RESIGNED

Appointed
2011-01-01
Resigned
2012-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McKinney RESIGNED

Appointed
2012-05-22
Resigned
2013-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Daniel Abrams RESIGNED

Appointed
2012-12-17
Resigned
2013-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christoph Eisenhardt RESIGNED

Appointed
2013-07-01
Resigned
2015-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Allkins RESIGNED

Appointed
2013-10-16
Resigned
2014-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Geh RESIGNED

Appointed
2013-10-24
Resigned
2016-06-16
Residence
🇸🇬 Singapore
Occupation
Director

GA
Geraint Anderson RESIGNED

Appointed
2013-11-14
Resigned
2015-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daren Morris RESIGNED

Appointed
2014-01-17
Resigned
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Beveridge RESIGNED

Appointed
2015-04-15
Resigned
2017-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Adrian Chamberlain RESIGNED

Appointed
2016-06-16
Resigned
2021-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dean Moore RESIGNED

Appointed
2017-04-18
Resigned
2023-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
Wendy Tate RESIGNED

Appointed
2005-10-14
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JT
John Temple RESIGNED

Appointed
2009-12-31
Resigned
2010-09-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MN
Matt Nydell RESIGNED

Appointed
2010-09-18
Resigned
2013-09-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AP
Anthony Parker RESIGNED

Appointed
2013-09-06
Resigned
2014-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NP
Nicole Pask RESIGNED

Appointed
2014-01-13
Resigned
2015-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NH
Nicolas Holland RESIGNED

Appointed
2020-08-01
Resigned
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
Jonathan Boaden RESIGNED

Appointed
2021-01-15
Resigned
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of VOLEX PLC

VOLEX PLC has no recorded parent company — it sits at the top of its own group structure, with 25 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Mc Electronics, LLC (United States)
  • Volex Inc. (United States)
  • VOLEX PTE LTD (Singapore)
  • VOLEX (NO.1) LIMITED (United Kingdom)
  • VOLEX ELECTRICAL PRODUCTS LIMITED (United Kingdom)
  • KABLO UCU SANAYI VE TICARET ANONIM SIRKETI (Turkey)
  • Servatron, Inc. (United States)
  • PENDLE CONNECTORS LIMITED (United Kingdom)
  • Irvine Electronics, LLC (United States)
  • VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED (United Kingdom)

Data availability

Those 25 subsidiaries span United Kingdom, United States, Singapore, Turkey, Malaysia, Italy, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VOLEX PLC
United Kingdom
Mc Electronics, LLC
United StatesUS CA 5183360

Volex Inc.+ subsidiaries
United StatesUS CA 042674743

VOLEX PTE LTD+ subsidiaries
SingaporeSG 199204804R

VOLEX (NO.1) LIMITED
United KingdomGB 00287696

VOLEX ELECTRICAL PRODUCTS LIMITED
United KingdomGB 00509964

KABLO UCU SANAYI VE TICARET ANONIM SIRKETI
TurkeyTR 131302

Servatron, Inc.
United StatesUS WA 602037169

PENDLE CONNECTORS LIMITED
United KingdomGB 01299344

+17 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on VOLEX PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is VOLEX PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for VOLEX PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is VOLEX PLC's company registration number?

VOLEX PLC's registration number is 00158956, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VOLEX PLC still an active company?

VOLEX PLC's status on Companies House is listed as active.

When was VOLEX PLC incorporated?

VOLEX PLC was incorporated on 19 September 1919, according to Companies House.

What is VOLEX PLC's registered address?

The registered address on file for VOLEX PLC is Basingstoke, United Kingdom.

What legal structure is VOLEX PLC registered as?

VOLEX PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of VOLEX PLC?

The Director of VOLEX PLC currently on record is Nathaniel Rothschild; seven of the 55 officer records shown for VOLEX PLC are current appointments, filed with Companies House. The remaining 48 records shown (Ralph Goodall, Robert Telfer and 46 others) are former appointments that have since been resigned.

Does VOLEX PLC have a parent company or subsidiaries?

VOLEX PLC has no recorded parent company — it sits at the top of its own group structure, with 25 subsidiaries recorded beneath it across 7 jurisdictions. Those 25 subsidiaries span United Kingdom, United States, Singapore, Turkey, Malaysia, Italy, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VOLEX PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VOLEX PLC'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 PLC'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 PLC'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 22 September 2026.

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