Velocity Composites PLC

Active06389233 Public limited company
Incorporated
3 October 2007 (19 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
North West
Address
Ams Technology Park
Billington Road
Burnley
BB11 5UB

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1974 (51)
Smith, Robert St John
Secretary · Appointed 3 June 2024
Director · Appointed 9 June 2022
British
Born July 1968 (58)
Director · Appointed 29 March 2022
British
Born October 1967 (59)
Director · Appointed 26 July 2019
British
Born August 1974 (52)
Director · Appointed 24 July 2019
British
Born October 1967 (59)
Officer history (24 former)
1 September 2026
Appointed Fowler, Matthew John as Director
1 September 2026
Resigned Smith, Robert St John as Director
3 June 2024
Appointed Smith, Robert St John as Secretary
3 June 2024
Resigned Hebb, Andrew as Secretary
3 June 2024
Appointed Smith, Robert St John as Director
23 August 2023
Appointed Hebb, Andrew as Secretary
23 August 2023
Resigned Holden, Adam as Director
23 August 2023
Resigned Holden, Adam as Secretary
7 December 2022
Appointed Town, Adam as Director
7 December 2022
Resigned Town, Adam as Director
7 December 2022
Appointed Holden, Adam as Secretary
7 December 2022
Appointed Holden, Adam as Director
7 December 2022
Resigned Williams, Christopher as Secretary
7 December 2022
Resigned Williams, Christopher Stephen as Director
31 October 2022
Resigned Soen, Robert Murray as Director
9 June 2022
Appointed Bailey, David Warren as Director
29 March 2022
Appointed Rothwell, Annette as Director
15 September 2021
Resigned Amos, Margaret Mary as Director
1 June 2021
Appointed Williams, Christopher as Secretary
31 May 2021
Resigned Newton, Adam as Secretary
4 August 2020
Appointed Williams, Christopher Stephen as Director
15 July 2020
Resigned Hebb, Andrew as Secretary
15 July 2020
Appointed Newton, Adam as Secretary
7 April 2020
Appointed Amos, Margaret Mary as Director
26 July 2019
Appointed Bridges, Jonathan Karl as Director
24 July 2019
Resigned Tenner, Brian Thomas as Director
24 July 2019
Appointed Beaden, Andrew Michael as Director
24 July 2019
Resigned Parmar, Meera Menon as Director
24 July 2019
Appointed Soen, Robert Murray as Director
25 March 2019
Resigned Mills, Mark Richard as Director
1 February 2019
Appointed Hebb, Andrew as Secretary
31 January 2019
Resigned Kershaw, Alan Mark as Director
31 January 2019
Resigned Kershaw, Alan Mark as Secretary
26 October 2018
Resigned Bridges, Jonathan Karl as Director
5 September 2018
Appointed Parmar, Meera Menon as Director
2 August 2018
Resigned Turner, Peter Graham as Director
2 August 2018
Appointed Tenner, Brian Thomas as Director
21 April 2017
Resigned Banks, Christopher as Director
21 April 2017
Resigned Johnson, Gerard Antony as Director
21 April 2017
Resigned Ingram, Darren James as Director
31 October 2016
Appointed Kershaw, Alan Mark as Director
31 October 2016
Appointed Kershaw, Alan Mark as Secretary
10 February 2016
Appointed Mills, Mark Richard as Director
10 February 2016
Appointed Turner, Peter Graham as Director
5 October 2015
Appointed Ingram, Darren James as Director
1 November 2012
Resigned Bridges, Jonathan Karl as Secretary
31 October 2007
Appointed Banks, Christopher as Director
10 October 2007
Appointed Bridges, Jonathan Karl as Secretary
10 October 2007
Appointed Johnson, Gerard Antony as Director
10 October 2007
Appointed Bridges, Jonathan Karl as Director
3 October 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
3 October 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
18 May 2017
Ceased Christopher Banks — Owns 25–50% of shares
18 May 2017
Ceased Jonathan Karl Bridges — Owns 25–50% of shares
18 May 2017
Ceased Gerard Antony Johnson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
2 February 2026Group of companies' accounts31 October 2025
19 January 2026Confirmation statement with no updates6 December 2025
11 July 2025Statement of capital following an allotment of shares
Show all recent filings

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