By when must VOLUTION GROUP PLC's directors verify their identity with Companies House?

Directors of VOLUTION GROUP PLC must verify their identity with Companies House by 2027-05-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of VOLUTION GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

VOLUTION GROUP PLC

09041571 · Plc · 12 years old

Fleming Way, West Sussex, RH10 9YX

SIC 32990

Companies House data checked 29 October 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 2027-05-29.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAXTER, Celia Francesdirectorsince 2025-03-05· also at GENUS PLC, DISCOVERIE GROUP PLC

DAVIS, Jonathan Markdirectorsince 2023-06-23

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 2 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 (former)

A1-ENVIROSCIENCES LIMITEDactivevia LINGWOOD, Nigel Peter (former)

AIRTECH HUMIDITY CONTROLS LIMITEDactivevia O'BRIEN, Andrew, DEW, Ian (former)

ALTON TOWERS LIMITEDactivevia CHITTICK, Gavin William (former)

ANDA PRODUCTS LIMITEDactivevia O'BRIEN, Andrew, DEW, Ian (former)

and 142 more active

In liquidation

AIM AVIATION HOLDINGS LIMITEDliquidationvia CHITTICK, Gavin William (former)

DIGITAL UNLIMITED GROUP LTDliquidationvia LINGWOOD, Nigel Peter (former)

MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITEDliquidationvia CHITTICK, Gavin William (former)

P1 INTERMEDIATE TWO LIMITEDliquidationvia CHITTICK, Gavin William (former)

THOMAS COOK GROUP PLCliquidationvia HOLLINGWORTH, Paul Robert (former)

Dissolved

A C FERGUSON LIMITEDdissolvedvia BARDEN, Adrian (former)

A.B. SEALS LIMITEDdissolvedvia LINGWOOD, Nigel Peter (former)

A.G. (ALLOYS) LIMITEDdissolvedvia LINGWOOD, Nigel Peter

A.S.R. HOLDINGS PLC.dissolvedvia CHITTICK, Gavin William (former)

ABBEYCHART LIMITEDdissolvedvia LINGWOOD, Nigel Peter (former)

and 100 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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