VEKA PLC
Overview
| Company Name | VEKA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01626563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEKA PLC?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is VEKA PLC located?
| Registered Office Address | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEKA PLC?
| Company Name | From | Until |
|---|---|---|
| VEKAPLAST (U.K.) LIMITED | Apr 02, 1982 | Apr 02, 1982 |
What are the latest accounts for VEKA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VEKA PLC?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for VEKA PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Lee Burrows as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 016265630016 in full | 1 pages | MR04 | ||
Satisfaction of charge 016265630017 in full | 1 pages | MR04 | ||
Satisfaction of charge 016265630018 in full | 1 pages | MR04 | ||
Appointment of Mr Josef Leo Beckhoff as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Pattalon as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sally Ann Blades on Aug 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohmed Yusuf Namaji as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Fitton as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam Lee Burrows as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul David Armstrong as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Werner Schuler as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Neil Evans on Jul 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sally Ann Blades as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Richard Taylor as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Graham Fitton as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Who are the officers of VEKA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAMAJI, Mohmed Yusuf | Secretary | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | 290982590001 | |||||||
| BECKHOFF, Josef Leo | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | Germany | German | 337545140001 | |||||
| BLADES, Sally Ann | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 303178580002 | |||||
| EVANS, Neil | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 222332900003 | |||||
| HARTLEIF, Andreas | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | Germany | German | 57101750001 | |||||
| NAMAJI, Mohmed Yusuf | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 314261960001 | |||||
| TAYLOR, Timothy Richard | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 293165600001 | |||||
| BURTON, Peter Lawrence | Secretary | 27 Kingsway BB6 7XA Great Harwood Lancashire | British | 64292710002 | ||||||
| BURTON, Thomas Malcolm | Secretary | 12 Edgemoor Bowdon WA14 3JN Altrincham Cheshire | British | 110402480001 | ||||||
| COLEY, James Robert Ewen | Secretary | 5 Hermitage Park Fenay Bridge HD8 0JU Huddersfield West Yorkshire | British | 68949300003 | ||||||
| FITTON, Graham | Secretary | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | British | 63050900001 | ||||||
| LOMAS, Alastair Mark | Secretary | 8 Woburn Close CW9 8WT Northwich Cheshire | British | 111207700001 | ||||||
| MARSDEN, Alfred Basil | Secretary | 34 Lowerfold Drive Shawclough OL12 7JA Rochdale Lancashire | British | 11384140001 | ||||||
| WEIR, Gordon Alexander | Secretary | Higher Starring Farm Starring Road OL15 8HN Littleborough Lancashire | British | 43205080001 | ||||||
| ABBOTT, Peter | Director | Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs | United Kingdom | British | 11384150001 | |||||
| ARMSTRONG, Paul David | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 203865320001 | |||||
| BURROWS, Adam Lee | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 193553010002 | |||||
| CROSSLEY, Steven | Director | 1 Carrs Wood Billinge BB2 6QL Blackburn Lancashire | British | 49209440001 | ||||||
| DE MEZA, Mark | Director | 4 Whitson Close WA16 6UD Knutsford Cheshire | United Kingdom | British | 76318460001 | |||||
| FELTON, Graham | Director | 9 Spenser Close Worsthorne BB10 3LL Burnley Lancashire | England | British | 11386740001 | |||||
| FITTON, Graham | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 63050900001 | |||||
| FITZSIMMONS, John William | Director | Whitelees 3 Springfield Close Whalley BB7 9BW Clitheroe Lancashire | British | 88996300001 | ||||||
| GRAY, Shane | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 184804960001 | |||||
| HECKER, Hubert | Director | Aldergreverweg 29 D4730 Ahlen Westphalia Germany | German | 11386810001 | ||||||
| JONES, David Arthur | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | English | 97097950001 | |||||
| LAUMANN, Heinrich | Director | Sudendamm 30 D-4415 Sendenhorst Westphalia Germany | German | 11386800001 | ||||||
| LOMAS, Alastair Mark | Director | 8 Woburn Close CW9 8WT Northwich Cheshire | British | 111207700001 | ||||||
| PACKER, John Stephen | Director | Eaveswood Mytholm Bank HX7 6DL Hebden Bridge West Yorkshire | British | 11386780001 | ||||||
| PATTALON, Michael | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | Germany | German | 64375370001 | |||||
| ROGERS, Mark James | Director | 25 Bents BB8 7AB Colne Heather View Lancashire | British | 133861370001 | ||||||
| SCHMUDLACH, Jurgen | Director | Aldis-Johannes-Lippl Strasse 15 8032 Graefelfing Germany | German | 11386750001 | ||||||
| SCHULER, Werner, Dr | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | Germany | German | 117847160001 | |||||
| STOCKELL, Dawn Bessie | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | England | British | 222334750004 | |||||
| TORLEY, Colin | Director | Farrington Road Rossendale Road Industrial Est BB11 5DA Burnley Lancashire | Scotland | British | 116481140001 | |||||
| WEIR, Gordon Alexander | Director | Higher Starring Farm Starring Road OL15 8HN Littleborough Lancashire | British | 43205080001 |
Who are the persons with significant control of VEKA PLC?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veka Ag | Apr 06, 2016 | Dieselstrasse 8 D - 48324 Sendenhorst Veka Ag Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0