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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Namaji, Mohmed Yusuf
    Born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Namaji, Mohmed Yusuf
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Neil
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Beckhoff, Josef Leo
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Blades, Sally Ann
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Timothy Richard
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hartleif, Andreas
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ now
    OF - Director → CIF 0
  • 7
    VAKAGE LTD
    icon of addressVeka Ag, Dieselstrasse 8, Sendenhorst, Germany
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Jones, David Arthur
    Managing Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Armstrong, Paul David
    Operations Director born in November 1968
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Torley, Colin
    Sales Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Hecker, Hubert
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Abbott, Peter
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Coley, James Robert Ewen
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1995-05-08
    OF - Secretary → CIF 0
  • 7
    Schuler, Werner, Dr
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Packer, John Stephen
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 9
    Lomas, Alastair Mark
    Finnance Director born in July 1971
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2009-01-20
    OF - Director → CIF 0
    Lomas, Alastair Mark
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 10
    Burton, Peter Lawrence
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Schmudlach, Jurgen
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    De Meza, Mark
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Weir, Gordon Alexander
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-04-12
    OF - Director → CIF 0
    Weir, Gordon Alexander
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-08 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 14
    Pattalon, Michael
    Controller born in April 1959
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Marsden, Alfred Basil
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Secretary → CIF 0
  • 16
    Burrows, Adam Lee
    Operations Director born in September 1976
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 17
    Felton, Graham
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 18
    Gray, Shane
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Crossley, Steven
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 20
    Stockell, Dawn Bessie
    Marketing Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Rogers, Mark James
    Sales And Marketing born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 22
    Laumann, Heinrich
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Fitzsimmons, John William
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 24
    Fitton, Graham
    Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2024-03-31
    OF - Director → CIF 0
    Fitton, Graham
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 25
    Burton, Thomas Malcolm
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2006-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

VEKA PLC

Previous name
VEKAPLAST (U.K.) LIMITED - 1990-10-01
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Related profiles found in government register
  • VEKA PLC
    Info
    VEKAPLAST (U.K.) LIMITED - 1990-10-01
    Registered number 01626563
    icon of addressFarrington Road, Rossendale Road Industrial Est, Burnley, Lancashire BB11 5DA
    PUBLIC LIMITED COMPANY incorporated on 1982-04-02 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • VEKA PLC
    S
    Registered number 1626563
    icon of addressFarrington Road, Rossendale Road Ind Est, Burnley, Lancashire, England, BB11 5DA
    CIF 1
  • VEKA PLC
    S
    Registered number 01626563
    icon of addressFarrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, England, BB11 5DA
    Public Limited Company in England
    CIF 2
  • VEKA PLC
    S
    Registered number 1626563
    icon of addressVeka, Farrington Road, Burnley, England, BB11 5DA
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressVeka Plc, Farrington Road, Burnley, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressVeka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressVeka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFarrington Road, Burnley, Lancs
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressVeka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MARPLACE (NUMBER 691) LIMITED - 2006-11-20
    VEKA RECYLING LIMITED - 2007-03-29
    icon of addressVeka Recycling Ltd 1-4 Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressVeka Plc, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SQUAREBLACK LIMITED - 2004-06-03
    icon of addressTitan Business Centre Bradford Road, Birstall, Batley, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    287,090 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WHS HALO LIMITED - 2025-03-10
    icon of addressVeka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.