Back to search

Veka Recycling Limited

05847286

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Veka Recycling Ltd 1-4 Nielson Road, Finedon Road Industrial Estate, Wellingborough, NN8 4PE
Incorporated 15/06/2006

Previously known as

Veka Recyling Limited · until 29/03/2007
Marplace (Number 691) Limited · until 20/11/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

20160
Manufacture of plastics in primary forms
38320
Recovery of sorted materials

Officers

Mr Neil Evans

director · Since 12/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Sally Ann Blades

director · Since 01/02/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Timothy Richard Taylor

director · Since 01/02/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Mohmed Yusuf Namaji

secretary · Since 02/02/2024

Also on 5 other boards

Mr Mohmed Yusuf Namaji

director · Since 01/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Neil Evans

director · Since 12/12/2023

British · England · Age 56

Timothy Richard Taylor

director · Since 01/02/2024

British · England · Age 50

Sally Ann Blades

director · Since 01/02/2024

British · England · Age 43

Mohmed Yusuf Namaji

secretary · Since 02/02/2024

Mohmed Yusuf Namaji

director · Since 01/03/2024

British · England · Age 40

Douglas James Rodger Bathgate

director · Since 01/06/2026

British · England · Age 54

Former

Cs Directors Limited

corporate director · Resigned 21/12/2006

Werner Schuler

director · Resigned 31/10/2014

Antony David Cattini

director · Resigned 12/10/2018

Steffen KöHler

director · Resigned 31/01/2019

Norbert Bruns

director · Resigned 31/12/2021

Martin Heckmann

director · Resigned 31/12/2021

Simon Scholes

director · Resigned 30/09/2022

Edward Lipinski-Barltrop

director · Resigned 31/12/2022

Alistair Craig

director · Resigned 30/04/2023

Stuart Alan Stockley

director · Resigned 31/01/2024

Cs Secretaries Limited

corporate secretary · Resigned 02/02/2024

Alex Oliver Macintosh

director · Resigned 29/02/2024

Adam Lee Burrows

director · Resigned 10/10/2025

Persons with Significant Control

Veka Plc

75–100% shares
75–100% votes
Appoint directors

Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Reg: 01626563 · England · Public Limited Company

Notified 02/01/2024

Former PSCs

Veka Umwelttechnik Gmbh

Ceased 02/01/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/04/2021Registered 06/05/2021Satisfied 26/02/2026
charge
satisfied

BLUE CIRCLE INDUSTRIES PLC

Created 04/05/2007Registered 15/05/2007Satisfied 19/08/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Veka Recycling Ltd 1-4 Nielson Road
2026-08-08

VEKA RECYCLING LTD 1-4 NIELSON ROAD

post townWellingborough
2026-08-08

WELLINGBOROUGH

officer appointedNAMAJI, Mohmed Yusuf
2026-08-08
officer appointedBATHGATE, Douglas James Rodger
2026-08-08
officer appointedBLADES, Sally Ann
2026-08-08
officer appointedEVANS, Neil
2026-08-08
officer appointedNAMAJI, Mohmed Yusuf
2026-08-08
officer appointedTAYLOR, Timothy Richard
2026-08-08