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VEKA PLC

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

This company is commonly known as Veka Plc. The company was founded 42 years ago and was given the registration number 01626563. The firm's registered office is in BURNLEY. You can find them at Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:VEKA PLC
Company Number:01626563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, BB11 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 December 2021Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director01 December 2022Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director01 January 2024Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director05 February 2019Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director09 February 1998Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director01 April 2024Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director11 May 1999Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director01 March 2022Active
27 Kingsway, Great Harwood, BB6 7XA

Secretary11 May 1999Active
12 Edgemoor, Bowdon, Altrincham, WA14 3JN

Secretary09 December 2003Active
5 Hermitage Park, Fenay Bridge, Huddersfield, HD8 0JU

Secretary02 September 1993Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Secretary21 November 2008Active
8 Woburn Close, Northwich, CW9 8WT

Secretary22 February 2006Active
34 Lowerfold Drive, Shawclough, Rochdale, OL12 7JA

Secretary-Active
Higher Starring Farm, Starring Road, Littleborough, OL15 8HN

Secretary08 May 1995Active
Whitehalgh House, 16 Midfield Langho, Blackburn, BB6 8HF

Director-Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director04 January 2016Active
1 Carrs Wood, Billinge, Blackburn, BB2 6QL

Director-Active
4 Whitson Close, Knutsford, WA16 6UD

Director01 June 2005Active
9 Spenser Close, Worsthorne, Burnley, BB10 3LL

Director-Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director21 November 2008Active
Whitelees 3 Springfield Close, Whalley, Clitheroe, BB7 9BW

Director-Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director23 January 2014Active
Aldergreverweg 29, D4730 Ahlen Westphalia, Germany,

Director-Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director13 January 2004Active
Sudendamm 30, D-4415 Sendenhorst Westphalia, Germany,

Director-Active
8 Woburn Close, Northwich, CW9 8WT

Director23 November 2006Active
Eaveswood Mytholm Bank, Hebden Bridge, HX7 6DL

Director-Active
Heather View, 25 Bents, Colne, BB8 7AB

Director13 January 2004Active
Aldis-Johannes-Lippl Strasse 15, 8032 Graefelfing, Germany,

Director-Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director15 February 2007Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director05 February 2019Active
Farrington Road, Rossendale Road Industrial Est, Burnley, BB11 5DA

Director06 September 2007Active
Higher Starring Farm, Starring Road, Littleborough, OL15 8HN

Director-Active

People with Significant Control

Veka Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Veka Ag, Dieselstrasse 8, Sendenhorst, Germany, D - 48324
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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