Veka Recycling Limited

Active05847286 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Veka Recyling Limited (until 29 March 2007)
Marplace (Number 691) Limited (until 20 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastics in primary forms (20160)
Recovery of sorted materials (38320)
Owned by
Accounts type
Full
Region
East Midlands
Address
Veka Recycling Ltd 1-4 Nielson Road
Finedon Road Industrial Estate
Wellingborough
NN8 4PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Veka PLC
British
Born May 1972 (54)
Director · Appointed 1 March 2024
British
Born August 1986 (40)
Namaji, Mohmed Yusuf
Secretary · Appointed 2 February 2024
Director · Appointed 1 February 2024
Also at Veka PLC
British
Born November 1982
Director · Appointed 1 February 2024
British
Born August 1976 (50)
Director · Appointed 12 December 2023
British
Born January 1970 (56)
Officer history (13 former)
1 June 2026
Appointed Bathgate, Douglas James Rodger as Director
10 October 2025
Resigned Burrows, Adam Lee as Director
1 March 2024
Appointed Namaji, Mohmed Yusuf as Director
29 February 2024
Resigned Macintosh, Alex Oliver as Director
2 February 2024
Appointed Namaji, Mohmed Yusuf as Secretary
2 February 2024
Resigned Cs Secretaries Limited as Corporate Secretary
1 February 2024
Appointed Blades, Sally Ann as Director
1 February 2024
Appointed Taylor, Timothy Richard as Director
1 February 2024
Appointed Burrows, Adam Lee as Director
31 January 2024
Resigned Stockley, Stuart Alan as Director
12 December 2023
Appointed Evans, Neil as Director
30 April 2023
Resigned Craig, Alistair as Director
1 January 2023
Appointed Macintosh, Alex Oliver as Director
1 January 2023
Appointed Craig, Alistair as Director
31 December 2022
Resigned Lipinski-Barltrop, Edward as Director
17 October 2022
Appointed Stockley, Stuart Alan as Director
30 September 2022
Resigned Scholes, Simon as Director
1 January 2022
Appointed Lipinski-Barltrop, Edward as Director
31 December 2021
Resigned Heckmann, Martin as Director
31 December 2021
Resigned Bruns, Norbert as Director
31 January 2019
Resigned Köhler, Steffen as Director
12 October 2018
Resigned Cattini, Antony David as Director
1 January 2016
Appointed Heckmann, Martin as Director
1 January 2016
Appointed Scholes, Simon as Director
31 October 2014
Resigned Schuler, Werner, Dr as Director
4 July 2014
Appointed Köhler, Steffen as Director
2 May 2007
Appointed Cattini, Antony David as Director
21 December 2006
Appointed Schuler, Werner, Dr as Director
21 December 2006
Appointed Bruns, Norbert as Director
21 December 2006
Resigned Cs Directors Limited as Corporate Director
15 June 2006
Appointed Cs Directors Limited as Corporate Director
15 June 2006
Appointed Cs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01626563
Former controllers (1)
2 January 2024
Ceased Veka Umwelttechnik GMBH — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 109

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
4 June 2026Appointment of a director
16 April 2026Confirmation statement with updates5 April 2026
26 February 2026Satisfaction of a charge in full
28 December 2025Resolutions
Show all 109 filings

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