VOLUTION GROUP LIMITED
Company number: 05841599
Company Name:
VOLUTION GROUP LIMITED
Credit Rating:
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Telephone:
Website:
Directors:
Mr S.J. Diamond
appointed 03 Jul 2006also director of:
| ANDA PRODUCTS LIMITED | 00169676 |
| AXIA FANS LIMITED | 00988671 |
| DARWIN BOND LIMITED | 05841596 |
| DARWIN MEZZANINE LIMITED | 05841595 |
| MANROSE MANUFACTURING LIMITED | 02197755 |
| NCA MANUFACTURING LIMITED | 02447548 |
| ROOF UNITS LIMITED | 01000703 |
| SIFAN SYSTEMS LIMITED | 00230274 |
| TORIN HOLDINGS LIMITED | 03073143 |
| TORIN LIMITED | 00152477 |
| TORIN SIFAN LIMITED | 04569050 |
| TRADEWINDS VENTILATION LIMITED | 03086995 |
| VENT-AXIA CLEAN AIR SYSTEMS LIMITED | 02642738 |
| VENT-AXIA GROUP LIMITED | 01102834 |
| VENT-AXIA LIMITED | 00272562 |
| VENT-AXIA VENTILATION LIMITED | 03087187 |
| VOLUTION FINANCE (UK) LIMITED | 07302508 |
| VOLUTION HOLDINGS LIMITED | 04569313 |
| VOLUTION LIMITED | 04569321 |
| WILLOW PLASTICS LTD | 04979585 |
Mr R. George
appointed 03 Apr 2008also director of:
| VENT-AXIA GROUP LIMITED | 01102834 |
| VENT-AXIA LIMITED | 00272562 |
Mr E. Lindh
appointed 13 Apr 2007also director of:
| COOMBE HILL HOLDINGS (1946) LIMITED | 00405949 |
Mr A.D. Moye
appointed 27 Jul 2006also director of:
| AAC CAPITAL PARTNERS LIMITED | 01744763 |
| AAC CAPITAL UK FUND III GP LLP | OC364080 |
| AAC CAPITAL UK LLP | OC364673 |
| OSG HOLDINGS LIMITED | 06099500 |
Mr L.F. Rutter
appointed 03 Jul 2006also director of:
| ANDA PRODUCTS LIMITED | 00169676 |
| AXIA FANS LIMITED | 00988671 |
| DARWIN BOND LIMITED | 05841596 |
| DARWIN MEZZANINE LIMITED | 05841595 |
| MANROSE MANUFACTURING LIMITED | 02197755 |
| NCA MANUFACTURING LIMITED | 02447548 |
| ROOF UNITS LIMITED | 01000703 |
| SIFAN SYSTEMS LIMITED | 00230274 |
| TORIN HOLDINGS LIMITED | 03073143 |
| TORIN LIMITED | 00152477 |
| TORIN SIFAN LIMITED | 04569050 |
| TRADEWINDS VENTILATION LIMITED | 03086995 |
| VENT-AXIA AIR CONDITIONING LIMITED | 02755423 |
| VENT-AXIA CLEAN AIR SYSTEMS LIMITED | 02642738 |
| VENT-AXIA GROUP LIMITED | 01102834 |
| VENT-AXIA LIMITED | 00272562 |
| VENT-AXIA VENTILATION LIMITED | 03087187 |
| VOLUTION FINANCE (UK) LIMITED | 07302508 |
| VOLUTION HOLDINGS LIMITED | 04569313 |
| VOLUTION LIMITED | 04569321 |
| WILLOW PLASTICS LTD | 04979585 |
Mr K. Sargeant
appointed 03 Jul 2006also director of:
| ANDA PRODUCTS LIMITED | 00169676 |
| AXIA FANS LIMITED | 00988671 |
| DARWIN BOND LIMITED | 05841596 |
| DARWIN MEZZANINE LIMITED | 05841595 |
| IMAGINE NO.1 LLP | OC313496 |
| MANROSE MANUFACTURING LIMITED | 02197755 |
| NCA MANUFACTURING LIMITED | 02447548 |
| ROOF UNITS LIMITED | 01000703 |
| SIFAN SYSTEMS LIMITED | 00230274 |
| TORIN HOLDINGS LIMITED | 03073143 |
| TORIN LIMITED | 00152477 |
| TORIN SIFAN LIMITED | 04569050 |
| TRADEWINDS VENTILATION LIMITED | 03086995 |
| VENT-AXIA AIR CONDITIONING LIMITED | 02755423 |
| VENT-AXIA CLEAN AIR SYSTEMS LIMITED | 02642738 |
| VENT-AXIA GROUP LIMITED | 01102834 |
| VENT-AXIA LIMITED | 00272562 |
| VENT-AXIA VENTILATION LIMITED | 03087187 |
| VOLUTION FINANCE (UK) LIMITED | 07302508 |
| VOLUTION HOLDINGS LIMITED | 04569313 |
| VOLUTION LIMITED | 04569321 |
| WILLOW PLASTICS LTD | 04979585 |
Mr P.G. Southwell
appointed 30 Jan 2009also director of:
| AAC CAPITAL PARTNERS LIMITED | 01744763 |
| AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED | 02450886 |
| AAC CAPITAL UK FUND III GP LLP | OC364080 |
| AAC CAPITAL UK LLP | OC364673 |
| CASTLE EQUITY LIMITED | 06222778 |
| NIRVANA EQUITY LIMITED | 07302509 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
08 Jun 2006
Registered Office:
VENT-AXIA, FLEMING WAY, CRAWLEY
,WEST SUSSEX
,RH10 9YX
United Kingdom
Filing Summary:
Group of Companies:
| DARWIN BOND LIMITED | 05841596 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 13,390 | KL HOLDINGS LIMITED | SC147187 | Trailing |
| 13,391 | RUSHTON SPENCER LIMITED | 02950073 | Trailing |
| 13,392 | ALAN BUSH (HOLDINGS) LIMITED | 04113916 | Trailing |
| 13,393 | WESTHAY HOLDINGS LIMITED | 02384193 | Trailing |
| 13,394 | PARTNERSHIPS IN CARE HOLDINGS LIMITED | 05403366 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 89 | VIRGIN ATLANTIC LIMITED | 03552500 | Leading |
| 131 | G4S INTERNATIONAL HOLDINGS LIMITED | 05447863 | Leading |
| 134 | FRIENDS LIFE GROUP PLC | 06986155 | Leading |
| 136 | FRIENDS LIFE FPG LIMITED | 06861305 | Leading |
| 151 | SECURICOR LIMITED | 03120711 | Leading |
| 177 | G4S US HOLDINGS LIMITED | 06294639 | Leading |
| 188 | TUI NORTHERN EUROPE LIMITED | 03490138 | Leading |
| 13,512 | CONTROL HOLDINGS LIMITED | 02412725 | Trailing |
| 13,541 | VIN-X LIMITED | 02402428 | Trailing |
| 13,560 | TILEYWOODMAN COMMUNICATION DESIGN LIMITED | 02453111 | Trailing |
| 13,654 | AXISDALE LIMITED | 02448427 | Trailing |
| 13,819 | IMMCO (HOLDINGS) LIMITED | 02590622 | Trailing |
| 14,216 | DARWIN MEZZANINE LIMITED | 05841595 | Trailing |
| 14,692 | INNBRIGHTON LIMITED | 06067476 | Trailing |
| 15,646 | DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED | 03188306 | Trailing |
| 15,801 | XAFINITY HOLDINGS LIMITED | 05321837 | Trailing |
Last Updated:
Company number: 05841599
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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£ 11.99
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Company number: 05841599
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.J. Diamond
Steven Diamond
Director
VOLUTION GROUP LIMITED
03 Jul 2006
BritishMr S.J. Diamond
Steven Diamond
Company Secretary
VOLUTION GROUP LIMITED
03 Jul 2006
BritishMr R. George
Ronnie George
Director
VOLUTION GROUP LIMITED
03 Apr 2008
BritishMr E. Lindh
Einar Lindh
Director
VOLUTION GROUP LIMITED
13 Apr 2007
BritishMr A.D. Moye
Andrew Moye
Director
VOLUTION GROUP LIMITED
27 Jul 2006
BritishMr L.F. Rutter
Lee Rutter
Director
VOLUTION GROUP LIMITED
03 Jul 2006
BritishMr K. Sargeant
Kevin Sargeant
Director
VOLUTION GROUP LIMITED
03 Jul 2006
BritishMr P.G. Southwell
Paul Southwell
Director
VOLUTION GROUP LIMITED
30 Jan 2009
British
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