Network Veka Limited

Active04029350 Private company limited by guarantee
Incorporated
7 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Small
Region
North West
Address
Farrington Road
Burnley
Lancs
BB11 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Also at East Lancashire Chamber of Commerce and Industry, Veka PLC, Veka Recycling Limited · more companies
British
Born August 1986 (40)
Director · Appointed 2 March 2022
Also at Veka PLC, Veka Recycling Limited
British
Born August 1976 (50)
Director · Appointed 1 January 2017
Also at Veka PLC, Veka Recycling Limited · more companies
British
Born January 1970 (56)
Veka Plc
Corporate Director · Appointed 26 April 2016
Officer history (35 former)
1 October 2023
Resigned Fitton, Graham as Director
1 October 2023
Appointed Namaji, Mohmed Yusuf as Director
2 March 2022
Appointed Taylor, Timothy Richard as Director
31 December 2021
Resigned Stockell, Dawn Bessie as Director
1 January 2017
Appointed Evans, Neil as Director
1 January 2017
Appointed Stockell, Dawn Bessie as Director
31 December 2016
Resigned Ogilvie, John Neil David as Director
27 April 2016
Resigned Hancox, Stephen Paul as Director
27 April 2016
Resigned Thompson, Jason Paul as Director
27 April 2016
Resigned Lewis, Adrian as Director
27 April 2016
Resigned Heaver, Malcolm Clive as Director
27 April 2016
Resigned Bird, Nigel Raymond as Director
26 April 2016
Appointed Veka Plc as Corporate Director
26 April 2016
Appointed Fitton, Graham as Director
31 January 2016
Resigned Torley, Colin as Director
21 March 2015
Appointed Lewis, Adrian as Director
21 November 2014
Resigned Mccartan, Gary Patrick Michael as Director
1 August 2014
Resigned Moon, John Thomas as Director
11 June 2014
Resigned Pearce, Mark Stuart as Director
11 June 2014
Resigned Robson, Edward Nicol as Director
11 June 2014
Appointed Heaver, Malcolm Clive as Director
11 June 2014
Appointed Bird, Nigel Raymond as Director
17 January 2013
Appointed Moon, John Thomas as Director
1 October 2012
Appointed Mccartan, Gary Patrick Michael as Director
1 October 2012
Appointed Pearce, Mark Stuart as Director
1 October 2012
Appointed Robson, Edward Nicol as Director
1 May 2012
Resigned Blair, Peter Neil as Director
21 September 2011
Resigned Berry, Charles as Director
18 June 2011
Appointed Thompson, Jason Paul as Director
8 September 2010
Resigned Mcgrath, Edward John as Director
8 December 2009
Appointed Berry, Charles as Director
8 December 2009
Resigned Berry, Charles as Secretary
27 June 2009
Appointed Berry, Charles as Secretary
26 June 2009
Resigned Ruzicka, David Nigel as Director
26 June 2009
Resigned Mills, Peter as Director
26 June 2009
Resigned Mills, Peter as Secretary
26 June 2009
Resigned Hewitt, John David as Director
26 June 2009
Resigned Heaver, Malcolm Clive as Director
1 May 2009
Resigned Berry, Charles as Director
1 May 2009
Resigned Buchanan, John Stuart as Director
14 June 2008
Appointed Hewitt, John David as Director
2 June 2007
Appointed Berry, Charles as Director
13 September 2006
Appointed Torley, Colin as Director
12 September 2006
Resigned Gallagher, David William as Director
7 July 2006
Resigned Rogers, Mark James as Director
24 March 2006
Resigned Hurst, Gary Stuart as Director
4 March 2006
Appointed Gallagher, David William as Director
4 March 2006
Appointed Buchanan, John Stuart as Director
30 April 2005
Resigned Yule, Bryan as Director
2 December 2004
Appointed Heaver, Malcolm Clive as Director
2 June 2004
Resigned Holland Smith, Robin Andrew as Director
22 January 2004
Resigned Rowbotham, Barry Terence as Director
1 January 2004
Appointed Hurst, Gary Stuart as Director
1 February 2003
Appointed Yule, Bryan as Director
1 November 2002
Appointed Rowbotham, Barry Terence as Director
30 May 2002
Resigned Hurst, Craig as Director
23 January 2002
Resigned Young, Jackie Maxwell as Director
9 November 2001
Appointed Mills, Peter as Director
9 November 2001
Appointed Ogilvie, John Neil David as Director
9 November 2001
Appointed Hurst, Craig as Director
9 November 2001
Appointed Mcgrath, Edward John as Director
9 November 2001
Appointed Mills, Peter as Secretary
9 November 2001
Appointed Blair, Peter Neil as Director
9 November 2001
Appointed Holland Smith, Robin Andrew as Director
9 November 2001
Appointed Hancox, Stephen Paul as Director
9 November 2001
Appointed Young, Jackie Maxwell as Director
9 November 2001
Appointed Ruzicka, David Nigel as Director
9 November 2001
Appointed Rogers, Mark James as Director
9 November 2001
Resigned Cs Directors Limited as Corporate Director
9 November 2001
Resigned Cs Secretaries Limited as Corporate Secretary
7 July 2000
Appointed Cs Secretaries Limited as Corporate Secretary
7 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Appointed Cs Directors Limited as Corporate Director
7 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2016
Right to appoint and remove directors
Plc
Reg. no. 01626563

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Veka PLC
Bowater Architectural Limited Owns 75–100% of shares
Network Veka Limited This company Right to appoint and remove directors
Veka Recycling Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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