Introduction
Watch Company
V
VOLUTION VENTILATION GROUP LIMITED
VOLUTION VENTILATION GROUP LIMITED is an active company incorporated on 22 October 2002 with the registered office located in Crawley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). VOLUTION VENTILATION GROUP LIMITED was registered 23 years ago.(SIC: 27900)
Status
active
Active since 23 years ago
Company No
04569321
LTD Company
Age
23 Years
Incorporated 22 October 2002
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
VOLUTION LIMITED
From: 20 November 2002To: 9 October 2012
VAG ACQUISITIONS LIMITED
From: 31 October 2002To: 20 November 2002
BROOMCO (3036) LIMITED
From: 22 October 2002To: 31 October 2002
Address
C/O Volution Group Plc Fleming Way Crawley, RH10 9YX,
Previous Addresses
Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX
From: 22 October 2002To: 12 January 2017
23 key events • 2002 - 2026
Funding Officers Ownership
Company Founded
Oct 02
Incorporation Company
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Capital Update
Jul 15
Capital Statement Capital Company With D...
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
11
Officers
0
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
GEORGE, Ronnie
ActiveFleming Way, CrawleyRH10 9YX
Born October 1969
Director
Appointed 03 Feb 2012
GEORGE, Ronnie
Fleming Way, CrawleyRH10 9YX
Born October 1969
Director
03 Feb 2012
Active
O'BRIEN, Andrew
ActiveFleming Way, CrawleyRH10 9YX
Born March 1974
Director
Appointed 01 Aug 2019
O'BRIEN, Andrew
Fleming Way, CrawleyRH10 9YX
Born March 1974
Director
01 Aug 2019
Active
CLEWS, Simon Paul
Resigned25 Penners Gardens, SurbitonKT6 6JW
Secretary
Appointed 30 Oct 2002
Resigned 05 Jul 2006
CLEWS, Simon Paul
25 Penners Gardens, SurbitonKT6 6JW
Secretary
30 Oct 2002
Resigned 05 Jul 2006
Resigned
DIAMOND, Steven John
Resigned41 Aintree Drive, BristolBS16 6SY
Secretary
Appointed 05 Jul 2006
Resigned 03 Feb 2012
DIAMOND, Steven John
41 Aintree Drive, BristolBS16 6SY
Secretary
05 Jul 2006
Resigned 03 Feb 2012
Resigned
DLA SECRETARIAL SERVICES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
Appointed 22 Oct 2002
Resigned 30 Oct 2002
DLA SECRETARIAL SERVICES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
22 Oct 2002
Resigned 30 Oct 2002
Resigned
CLEWS, Simon Paul
Resigned25 Penners Gardens, SurbitonKT6 6JW
Born March 1963
Director
Appointed 30 Oct 2002
Resigned 05 Jul 2006
CLEWS, Simon Paul
25 Penners Gardens, SurbitonKT6 6JW
Born March 1963
Director
30 Oct 2002
Resigned 05 Jul 2006
Resigned
DAVIS, Rahan Robin Roy
ResignedVent-Axia, Fleming Way, West SussexRH10 9YX
Born June 1979
Director
Appointed 03 Feb 2012
Resigned 19 Sept 2012
DAVIS, Rahan Robin Roy
Vent-Axia, Fleming Way, West SussexRH10 9YX
Born June 1979
Director
03 Feb 2012
Resigned 19 Sept 2012
Resigned
DEW, Ian
ResignedFleming Way, CrawleyRH10 9YX
Born July 1959
Director
Appointed 24 Jan 2014
Resigned 31 Jul 2019
DEW, Ian
Fleming Way, CrawleyRH10 9YX
Born July 1959
Director
24 Jan 2014
Resigned 31 Jul 2019
Resigned
DIAMOND, Steven John
Resigned41 Aintree Drive, BristolBS16 6SY
Born January 1966
Director
Appointed 30 Oct 2002
Resigned 03 Feb 2012
DIAMOND, Steven John
41 Aintree Drive, BristolBS16 6SY
Born January 1966
Director
30 Oct 2002
Resigned 03 Feb 2012
Resigned
JAMIESON, Iain Alexander
ResignedFleming Way, CrawleyRH10 9YX
Born October 1966
Director
Appointed 19 Sept 2012
Resigned 24 Jan 2014
JAMIESON, Iain Alexander
Fleming Way, CrawleyRH10 9YX
Born October 1966
Director
19 Sept 2012
Resigned 24 Jan 2014
Resigned
REID, Austen David
ResignedAshley Cottage, DorkingRH5 6BU
Born July 1953
Director
Appointed 30 Oct 2002
Resigned 31 Mar 2007
REID, Austen David
Ashley Cottage, DorkingRH5 6BU
Born July 1953
Director
30 Oct 2002
Resigned 31 Mar 2007
Resigned
RUTTER, Lee Francis
Resigned3 Lydiard Green, SwindonSN5 3LP
Born May 1963
Director
Appointed 30 Oct 2002
Resigned 03 Feb 2012
RUTTER, Lee Francis
3 Lydiard Green, SwindonSN5 3LP
Born May 1963
Director
30 Oct 2002
Resigned 03 Feb 2012
Resigned
SARGEANT, Kevin
ResignedRowgardens, CranleighGU6 8EJ
Born March 1957
Director
Appointed 30 Oct 2002
Resigned 03 Feb 2012
SARGEANT, Kevin
Rowgardens, CranleighGU6 8EJ
Born March 1957
Director
30 Oct 2002
Resigned 03 Feb 2012
Resigned
DLA NOMINEES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 22 Oct 2002
Resigned 30 Oct 2002
DLA NOMINEES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
22 Oct 2002
Resigned 30 Oct 2002
Resigned
DLA SECRETARIAL SERVICES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 22 Oct 2002
Resigned 30 Oct 2002
DLA SECRETARIAL SERVICES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
22 Oct 2002
Resigned 30 Oct 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fleming Way, CrawleyRH10 9YX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Volution Holdings Limited
Fleming Way, CrawleyRH10 9YX
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
12 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 July 2015
9 October 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2012
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 December 2002
No document
20 November 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2002
31 October 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2002