active

VOLUTION GROUP PLC

09041571 · Plc · 12 years old

Fleming Way, West Sussex, RH10 9YX

SIC 32990

Companies House data checked 10 September 2026

Type
Plc
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for VOLUTION GROUP PLC (ECCTA)

Directors of VOLUTION GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GENUS PLCDISCOVERIE GROUP P…DOWLAIS GROUP LIMI…DS SMITH LIMITEDSENIOR PLCCHISWICK STAITHE L…BUNZL PENSION TRUS…YORSE NO. 3 LIMITE…TATE & LYLE PENSIO…ROTORK CLEANERS LI…ROTORK P.L.C.ROTORK CONTROLS LI…ROTORK OVERSEAS LI…SCHISCHEK LIMITEDFLOWCO LIMITEDMIDLAND FLOW LTDMARSHALSEA HYDRAUL…BIFOLD FLUIDPOWER …BIFOLD FLUIDPOWER …BIFOLD COMPANY (MA…BAXTER,FrancesDAVIS,MarkDUBU,PauleGEORGE,RonnieLINGWOOD…PeterMELLOR,AmandaO'BRIEN,AndrewVOLUTIONGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAXTER, Celia Francesdirectorsince 2025-03-05· also at GENUS PLC, DISCOVERIE GROUP PLC, DOWLAIS GROUP LIMITED and 6 more
DAVIS, Jonathan Markdirectorsince 2023-06-23· also at ROTORK CLEANERS LIMITED, ROTORK P.L.C., ROTORK CONTROLS LIMITED and 24 more
DUBU, Emmanuelle Pauledirectorsince 2025-03-05
GEORGE, Ronniedirectorsince 2014-05-15
LINGWOOD, Nigel Peterdirectorsince 2020-04-30· also at INNASOL GROUP LTD, DIALIGHT PLC, FRAMLINGHAM COLLEGE ENTERPRISES LIMITED and 82 more
MELLOR, Amandadirectorsince 2018-03-19
O'BRIEN, Andrewdirectorsince 2019-08-01· also at ENERGY RECOVERY INDUSTRIES CORPORATION LIMITED, VENT-AXIA LIMITED, SENS-AIR LIMITED and 22 more
Company secretary
SMITH, Fiona Elizabethsecretarysince 2022-02-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A1-CBISS LIMITEDactivevia LINGWOOD, Nigel Peter
A1-ENVIROSCIENCES LIMITEDactivevia LINGWOOD, Nigel Peter
AIRTECH HUMIDITY CONTROLS LIMITEDactivevia O'BRIEN, Andrew, DEW, Ian
ALTON TOWERS LIMITEDactivevia CHITTICK, Gavin William
ANDA PRODUCTS LIMITEDactivevia O'BRIEN, Andrew, DEW, Ian

and 142 more active

In liquidation

AIM AVIATION HOLDINGS LIMITEDliquidationvia CHITTICK, Gavin William
DIGITAL UNLIMITED GROUP LTDliquidationvia LINGWOOD, Nigel Peter
NORWOOD PARTITIONS LIMITEDliquidationvia LINGWOOD, Nigel Peter
P1 INTERMEDIATE TWO LIMITEDliquidationvia CHITTICK, Gavin William
THOMAS COOK GROUP PLCliquidationvia HOLLINGWORTH, Paul Robert

Dissolved

A C FERGUSON LIMITEDdissolvedvia BARDEN, Adrian
A.B. SEALS LIMITEDdissolvedvia LINGWOOD, Nigel Peter
A.G. (ALLOYS) LIMITEDdissolvedvia LINGWOOD, Nigel Peter
A.S.R. HOLDINGS PLC.dissolvedvia CHITTICK, Gavin William
ABBEYCHART LIMITEDdissolvedvia LINGWOOD, Nigel Peter

and 100 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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