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Veka Plc

01626563

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FARRINGTON ROAD, BURNLEY, BB11 5DA
Incorporated 02/04/1982

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

22210
Manufacture of plastic plates, sheets, tubes and profiles

Officers

Andreas Hartleif

director · Since 09/02/1998

CHAIRMAN

GERMAN · GERMANY · Age 59

Mr Neil Evans

director · Since 05/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Mohmed Yusuf Namaji

secretary · Since 31/12/2021

Also on 5 other boards

Mr Timothy Richard Taylor

director · Since 01/03/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Sally Ann Blades

director · Since 01/12/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Mohmed Yusuf Namaji

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Josef Leo Beckhoff

director · Since 01/07/2025

CHIEF SALES OFFICER

GERMAN · GERMANY · Age 60

Persons with Significant Control

Veka Ag

75–100% shares

Veka Ag, Dieselstrasse 8, Sendenhorst, D - 48324

Reg: None · German · Aktiengesellschaft

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2017Registered 29/09/2017Satisfied 19/08/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2017Registered 29/09/2017Satisfied 19/08/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/05/2017Registered 15/05/2017Satisfied 19/08/2025
charge
satisfied

HSBC BANK PLC

Created 21/02/2011Registered 22/02/2011Satisfied 22/02/2018
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/07/2008Registered 12/07/2008Satisfied 26/06/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/12/2007Registered 10/01/2008Satisfied 28/09/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/12/2007Registered 10/01/2008Satisfied 28/09/2017
charge
satisfied

HSBC BANK PLC

Created 20/12/2007Registered 28/12/2007Satisfied 27/09/2017
charge
satisfied

HSBC BANK PLC

Created 20/12/2007Registered 22/12/2007Satisfied 27/09/2017
charge
satisfied

HSBC BANK PLC

Created 20/12/2007Registered 22/12/2007Satisfied 27/09/2017
charge
satisfied

HSBC BANK PLC

Created 20/12/2007Registered 22/12/2007Satisfied 27/09/2017
charge
satisfied

HSBC BANK PLC

Created 20/12/2007Registered 22/12/2007Satisfied 27/09/2017
charge
satisfied

HSBC BANK PLC

Created 20/12/2007Registered 22/12/2007Satisfied 27/09/2017
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 11/06/2003Registered 20/06/2003Satisfied 11/07/2008
charge
satisfied

BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT

Created 02/05/1997Registered 16/05/1997Satisfied 29/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1988Registered 10/01/1989Satisfied 15/04/2005
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1987Registered 13/01/1987Satisfied 15/04/2005
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1986Registered 28/01/1986Satisfied 15/04/2005