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Volution Group PLC

Volution Group plc is a leading supplier of ventilation products with primary markets in the UK, Continental Europe and Australasia. Our purpose is to provide healthy indoor air, sustainably. The company’s own description of itself, taken from its website.

Active 12 years old · 2,902nd oldest of 4,506 · incorporated in the 2010s

Company number09041571
StatusActive
Incorporated15/05/2014
Accounts last made up to31/07/2025
Next accounts due31/01/2027
Accounts typeGROUP
Legal Entity Identifier213800EPT84EQCDHO768

Registered office

FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

Other PLCs registered in West Sussex

Online

Website www.volutiongroupplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • VENTAIR PTY. LTD.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 83 documents on its Companies House record. The most recent accounts were filed on 17/12/2025. Its last confirmation statement or annual return was filed on 19/05/2026.

Filings: officer changes24
Filings: accounts13
Filings: resolutions12
Filings: confirmation statements10
Filings: share capital7
Filings: address changes6

The most recent filings

Confirmation statement 19/05/2026
Resolution filed 28/12/2025
Group accounts 17/12/2025
Director resigned 06/08/2025
Confirmation statement 26/05/2025
Director appointed 17/03/2025
Director appointed 17/03/2025
Group accounts 06/01/2025
Resolution filed 06/01/2025
Director resigned 19/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 10 who have resigned.

Fiona Elizabeth Smith Secretaryappointed 01/02/2022
Celia Frances Baxter Directorappointed 05/03/2025
Jonathan Mark Davis Directorappointed 23/06/2023
Emmanuelle Paule Dubu Directorappointed 05/03/2025
Ronnie George Directorappointed 15/05/2014
Nigel Peter Lingwood Directorappointed 30/04/2020
Amanda Mellor Directorappointed 19/03/2018
Andrew O'Brien Directorappointed 01/08/2019

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Fully satisfied, created 24/06/2014
A registered charge
Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Fully satisfied, created 24/06/2014

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,902nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)