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Velocity Composites Plc

06389233

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ams Technology Park, Billington Road, Burnley, BB11 5UB
Incorporated 03/10/2007

Previously known as

Velocity Composites Limited · until 27/04/2017

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Andrew Michael Beaden

director · Since 24/07/2019

NON EXEC CHAIRMAN

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Jonathan Karl Bridges

director · Since 26/07/2019

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Annette Rothwell

director · Since 29/03/2022

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr David Warren Bailey

director · Since 09/06/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Robert St John Smith

secretary · Since 03/06/2024

Also on 1 other board

Mr Robert St John Smith

director · Since 03/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Andrew Michael Beaden

director · Since 24/07/2019

British · United Kingdom · Age 58

Jonathan Karl Bridges

director · Since 26/07/2019

British · England · Age 51

Annette Rothwell

director · Since 29/03/2022

British · United Kingdom · Age 58

David Warren Bailey

director · Since 09/06/2022

British · England · Age 58

Robert St John Smith

director · Since 03/06/2024

British · England · Age 62

Robert St John Smith

secretary · Since 03/06/2024

Former

Hanover Directors Limited

corporate nominee director · Resigned 03/10/2007

Hcs Secretarial Limited

corporate nominee secretary · Resigned 03/10/2007

Jonathan Karl Bridges

secretary · Resigned 01/11/2012

Gerard Antony Johnson

director · Resigned 21/04/2017

Christopher Banks

director · Resigned 21/04/2017

Darren James Ingram

director · Resigned 21/04/2017

Peter Graham Turner

director · Resigned 02/08/2018

Jonathan Karl Bridges

director · Resigned 26/10/2018

Alan Mark Kershaw

secretary · Resigned 31/01/2019

Alan Mark Kershaw

director · Resigned 31/01/2019

Mark Richard Mills

director · Resigned 25/03/2019

Brian Thomas Tenner

director · Resigned 24/07/2019

Meera Menon Parmar

director · Resigned 24/07/2019

Andrew Hebb

secretary · Resigned 15/07/2020

Adam Newton

secretary · Resigned 31/05/2021

Margaret Mary Amos

director · Resigned 15/09/2021

Robert Murray Soen

director · Resigned 31/10/2022

Christopher Stephen Williams

director · Resigned 07/12/2022

Christopher Williams

secretary · Resigned 07/12/2022

Adam Town

director · Resigned 07/12/2022

Adam Holden

director · Resigned 23/08/2023

Adam Holden

secretary · Resigned 23/08/2023

Andrew Hebb

secretary · Resigned 03/06/2024

Persons with Significant Control

Former PSCs

Mr Christopher Banks

Ceased 18/05/2017

Mr Jonathan Karl Bridges

Ceased 18/05/2017

Mr Gerard Antony Johnson

Ceased 18/05/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2016Registered 02/09/2016
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 03/10/2012Registered 06/10/2012

Change History

statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1Ams Technology Park
2026-07-25

AMS TECHNOLOGY PARK

post townBurnley
2026-07-25

BURNLEY

officer appointedSMITH, Robert St John
2026-07-25
officer appointedBAILEY, David Warren
2026-07-25
officer appointedBEADEN, Andrew Michael
2026-07-25
officer appointedBRIDGES, Jonathan Karl
2026-07-25
officer appointedROTHWELL, Annette
2026-07-25
officer appointedSMITH, Robert St John
2026-07-25