Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Veka PLC
- Incorporated
- 2 April 1982 (44 years)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210)
- Directors
- Josef Leo Beckhoff
- Owned by
- Veka AG
- Accounts type
- Group
- Region
- North West
- Address
- Farrington RoadRossendale Road Industrial EstBurnleyBB11 5DA
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 8 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Beckhoff, Josef Leo
Director · Appointed 1 July 2025
German
Born September 1965 (61)
Director · Appointed 1 April 2024
British
Born August 1986 (40)
British
Born November 1982
Director · Appointed 1 March 2022
British
Born August 1976 (50)
Namaji, Mohmed Yusuf
Secretary · Appointed 31 December 2021
Director · Appointed 5 February 2019
British
Born January 1970 (56)
Hartleif, Andreas
Director · Appointed 9 February 1998
German
Born October 1966 (60)
Officer history (28 former)
16 June 2026
10 October 2025
1 July 2025
Appointed Beckhoff, Josef Leo as Director
30 June 2025
Resigned Pattalon, Michael as Director
1 April 2024
31 March 2024
1 January 2024
31 December 2023
27 October 2023
1 December 2022
1 March 2022
31 December 2021
Appointed Namaji, Mohmed Yusuf as Secretary
31 December 2021
31 December 2021
31 December 2020
5 February 2019
5 February 2019
28 July 2016
Resigned Gray, Shane as Director
29 January 2016
4 January 2016
23 January 2014
Appointed Gray, Shane as Director
20 January 2009
21 November 2008
21 November 2008
21 November 2008
31 December 2007
6 September 2007
15 February 2007
1 January 2007
Resigned Hecker, Hubert as Director
23 November 2006
7 July 2006
22 February 2006
22 February 2006
1 June 2005
31 May 2005
30 November 2004
Resigned Burton, Peter Lawrence as Secretary
13 January 2004
13 January 2004
9 December 2003
31 December 1999
Resigned Laumann, Heinrich as Director
11 May 1999
Appointed Burton, Peter Lawrence as Secretary
11 May 1999
Appointed Pattalon, Michael as Director
11 May 1999
12 April 1999
9 February 1998
Appointed Hartleif, Andreas as Director
1 January 1998
Resigned Schmudlach, Jurgen as Director
8 May 1995
8 May 1995
2 September 1993
Resigned Marsden, Alfred Basil as Secretary
2 September 1993
25 May 1993
Resigned Fitzsimmons, John William as Director
25 May 1993
Resigned Packer, John Stephen as Director
25 May 1993
Resigned Felton, Graham as Director
25 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Veka AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Aktiengesellschaft
Reg. no. None
Holdings 3
Companies where Veka PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 June 2026 | Appointment of a director | |||
| 16 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Satisfaction of a charge in full |
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