Veka Plc
01626563
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 05/02/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 01/03/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 01/12/2022
HR DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 01/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
secretary · Since 31/12/2021
Former
director · Resigned 25/05/1993
director · Resigned 25/05/1993
director · Resigned 25/05/1993
director · Resigned 25/05/1993
secretary · Resigned 02/09/1993
secretary · Resigned 08/05/1995
director · Resigned 01/01/1998
director · Resigned 12/04/1999
secretary · Resigned 11/05/1999
director · Resigned 31/12/1999
secretary · Resigned 30/11/2004
director · Resigned 31/05/2005
secretary · Resigned 22/02/2006
director · Resigned 07/07/2006
director · Resigned 01/01/2007
director · Resigned 31/12/2007
secretary · Resigned 21/11/2008
director · Resigned 20/01/2009
director · Resigned 29/01/2016
director · Resigned 28/07/2016
director · Resigned 31/12/2020
secretary · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 27/10/2023
director · Resigned 31/12/2023
director · Resigned 31/03/2024
director · Resigned 30/06/2025
director · Resigned 10/10/2025
Persons with Significant Control
Veka Ag
Veka Ag, Dieselstrasse 8, Sendenhorst, D - 48324
Reg: None · German · Aktiengesellschaft
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Public Limited Company
FARRINGTON ROAD
BURNLEY