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Network Veka Limited

04029350

active
private limited guarant nsc
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, Lancs, BB11 5DB
Incorporated 07/07/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

82990
Other business support service activities

Officers

Veka Plc

director · Since 26/04/2016

Mr Neil Evans

director · Since 01/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Timothy Richard Taylor

director · Since 02/03/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Mohmed Yusuf Namaji

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Veka Plc

corporate director · Since 26/04/2016

Reg: 1626563

Neil Evans

director · Since 01/01/2017

British · England · Age 56

Timothy Richard Taylor

director · Since 02/03/2022

British · England · Age 50

Mohmed Yusuf Namaji

director · Since 01/10/2023

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/07/2000

Cs Directors Limited

corporate director · Resigned 09/11/2001

Cs Secretaries Limited

corporate secretary · Resigned 09/11/2001

Jackie Maxwell Young

director · Resigned 23/01/2002

Craig Hurst

director · Resigned 30/05/2002

Barry Terence Rowbotham

director · Resigned 22/01/2004

Robin Andrew Holland Smith

director · Resigned 02/06/2004

Bryan Yule

director · Resigned 30/04/2005

Gary Stuart Hurst

director · Resigned 24/03/2006

Mark James Rogers

director · Resigned 07/07/2006

David William Gallagher

director · Resigned 12/09/2006

John Stuart Buchanan

director · Resigned 01/05/2009

Charles Berry

director · Resigned 01/05/2009

Peter Mills

director · Resigned 26/06/2009

Peter Mills

secretary · Resigned 26/06/2009

David Nigel Ruzicka

director · Resigned 26/06/2009

Malcolm Clive Heaver

director · Resigned 26/06/2009

John David Hewitt

director · Resigned 26/06/2009

Charles Berry

secretary · Resigned 08/12/2009

Edward John Mcgrath

director · Resigned 08/09/2010

Charles Berry

director · Resigned 21/09/2011

Peter Neil Blair

director · Resigned 01/05/2012

Mark Stuart Pearce

director · Resigned 11/06/2014

Edward Nicol Robson

director · Resigned 11/06/2014

John Thomas Moon

director · Resigned 01/08/2014

Gary Patrick Michael Mccartan

director · Resigned 21/11/2014

Colin Torley

director · Resigned 31/01/2016

Stephen Paul Hancox

director · Resigned 27/04/2016

Jason Paul Thompson

director · Resigned 27/04/2016

Nigel Raymond Bird

director · Resigned 27/04/2016

Malcolm Clive Heaver

director · Resigned 27/04/2016

Adrian Lewis

director · Resigned 27/04/2016

John Neil David Ogilvie

director · Resigned 31/12/2016

Dawn Bessie Stockell

director · Resigned 31/12/2021

Graham Fitton

director · Resigned 01/10/2023

Persons with Significant Control

Veka Plc

Appoint directors

Veka Plc, Farrington Road, Burnley, BB11 5DA

Reg: 01626563 · Companies House · Plc

Notified 26/04/2016

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Farrington Road
2026-08-14

FARRINGTON ROAD

post townLancs
2026-08-14

LANCS

officer appointedEVANS, Neil
2026-08-14
officer appointedNAMAJI, Mohmed Yusuf
2026-08-14
officer appointedTAYLOR, Timothy Richard
2026-08-14
officer appointedVEKA PLC
2026-08-14