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VOLUTION VENTILATION GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04569321
Incorporation Date
2002-10-22
Company Type
Private limited company (Ltd.)
Address
CRAWLEY, United Kingdom
Website
www.volutiongroupplc.com/
Source: Companies House

VOLUTION VENTILATION GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04569321, and its current status with Companies House is active. The company was incorporated on 22 October 2002 and lists its registered address as CRAWLEY, United Kingdom. 1 shareholder is on record for VOLUTION VENTILATION GROUP 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 22 September 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 VOLUTION VENTILATION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOLUTION HOLDINGS LTD, 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
VOLUTION HOLDINGS LTD 100% Companies House

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Officers

5

The Director of VOLUTION VENTILATION GROUP LIMITED on record is Lee Rutter; 5 officers are shown here, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VOLUTION VENTILATION GROUP 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.

LR
Lee Rutter RESIGNED

Appointed
2002-10-30
Resigned
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Iain Jamieson RESIGNED

Appointed
2012-09-19
Resigned
2014-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dla Secretarial Services Limited RESIGNED ENTITY

Appointed
2002-10-22
Resigned
2002-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Simon Clews RESIGNED

Appointed
2002-10-30
Resigned
2006-07-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Steven Diamond RESIGNED

Appointed
2006-07-05
Resigned
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VOLUTION VENTILATION GROUP LIMITED sits 2 levels below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to VOLUTION GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VOLUTION VENTILATION GROUP LIMITED's own shareholder record. 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.

Those 13 subsidiaries span United Kingdom, Italy, Netherlands, North Macedonia, Sweden, Germany, and 2 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. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VOLUTION GROUP PLC
United Kingdom
ERI CORPORATION SRL
ItalyIT IT04510830617

VOLUTION VENTILATION UK LIMITED
United KingdomGB 11352032

Volution Ventilation Holdings (Netherlands) B.V.+ subsidiaries
NetherlandsNL 81165978

N V A SERVICES LIMITED+ subsidiaries
United KingdomGB 02079355

BREATHING BUILDINGS LIMITED
United KingdomGB 05676785

VENT-AXIA GROUP LIMITED+ subsidiaries
United KingdomGB 01102834

ERI CORPORATION D.O.O.E.L.
North MacedoniaMK 4002009511307

ENERGY RECOVERY INDUSTRIES CORPORATION LIMITED
United KingdomGB 11692473

+5 more entities

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Frequently Asked Questions

Who owns VOLUTION VENTILATION GROUP LIMITED?

One shareholder is currently on record for VOLUTION VENTILATION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLUTION HOLDINGS LTD, 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 VOLUTION VENTILATION GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VOLUTION VENTILATION GROUP 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 VOLUTION VENTILATION GROUP LIMITED have on record?

1 shareholder is shown on record for VOLUTION VENTILATION GROUP LIMITED.

What is VOLUTION VENTILATION GROUP LIMITED's company registration number?

VOLUTION VENTILATION GROUP LIMITED's registration number is 04569321, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VOLUTION VENTILATION GROUP LIMITED still an active company?

VOLUTION VENTILATION GROUP LIMITED's status on Companies House is listed as active.

When was VOLUTION VENTILATION GROUP LIMITED incorporated?

VOLUTION VENTILATION GROUP LIMITED was incorporated on 22 October 2002, according to Companies House.

What is VOLUTION VENTILATION GROUP LIMITED's registered address?

The registered address on file for VOLUTION VENTILATION GROUP LIMITED is CRAWLEY, United Kingdom.

What legal structure is VOLUTION VENTILATION GROUP LIMITED registered as?

VOLUTION VENTILATION GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VOLUTION VENTILATION GROUP LIMITED?

The Director of VOLUTION VENTILATION GROUP LIMITED on record is Lee Rutter; 5 officers are shown here, filed with Companies House. Management authority at VOLUTION VENTILATION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VOLUTION VENTILATION GROUP LIMITED have a parent company or subsidiaries?

VOLUTION VENTILATION GROUP LIMITED sits 2 levels below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 13 subsidiaries span United Kingdom, Italy, Netherlands, North Macedonia, Sweden, Germany, and 2 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. Six of the 13 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 VOLUTION VENTILATION GROUP LIMITED's ownership over time?

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

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