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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Burton, Thomas Malcolm
    Individual (18 offsprings)
    Officer
    2003-12-09 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 2
    Fitton, Graham
    Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2024-03-31
    OF - Director → CIF 0
    Fitton, Graham
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Lomas, Alastair Mark
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2009-01-20
    OF - Director → CIF 0
    Lomas, Alastair Mark
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 4
    Abbott, Peter
    Born in May 1947
    Individual (37 offsprings)
    Officer
    (before 1991-05-08) ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Taylor, Timothy Richard
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    De Meza, Mark
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Gray, Shane
    Born in March 1964
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Pattalon, Michael
    Controller born in April 1959
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Evans, Neil
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Burrows, Adam Lee
    Operations Director born in September 1976
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 11
    Stockell, Dawn Bessie
    Marketing Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Marsden, Alfred Basil
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1993-09-02
    OF - Secretary → CIF 0
  • 13
    Blades, Sally Ann
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Fitzsimmons, John William
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 15
    Laumann, Heinrich
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Felton, Graham
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 17
    Schmudlach, Jurgen
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Rogers, Mark James
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 19
    Bathgate, Douglas James Rodger
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 20
    Crossley, Steven
    Born in March 1952
    Individual (7 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 21
    Namaji, Mohmed Yusuf
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Namaji, Mohmed Yusuf
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Beckhoff, Josef Leo
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Armstrong, Paul David
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Torley, Colin
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Schuler, Werner, Dr
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 26
    Hecker, Hubert
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 2007-01-01
    OF - Director → CIF 0
  • 27
    Hartleif, Andreas
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 28
    Coley, James Robert Ewen
    Individual (143 offsprings)
    Officer
    1993-09-02 ~ 1995-05-08
    OF - Secretary → CIF 0
  • 29
    Burton, Peter Lawrence
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 30
    Packer, John Stephen
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 31
    Jones, David Arthur
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2004-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Weir, Gordon Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-04-12
    OF - Director → CIF 0
    Weir, Gordon Alexander
    Individual (49 offsprings)
    Officer
    1995-05-08 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 33
    Veka Ag, Dieselstrasse 8, Sendenhorst, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VEKA PLC

Period: 1990-10-01 ~ now
Company number: 01626563
Registered names
VEKA PLC - now
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
    Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire BB11 5DA
    PUBLIC LIMITED COMPANY incorporated on 1982-04-02 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • VEKA PLC
    S
    Registered number 1626563
    Farrington Road, Rossendale Road Ind Est, Burnley, Lancashire, England, BB11 5DA
    CIF 1
  • VEKA PLC
    S
    Registered number 01626563
    Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, England, BB11 5DA
    Public Limited Company in England
    CIF 2
  • VEKA PLC
    S
    Registered number 1626563
    Veka, Farrington Road, Burnley, England, BB11 5DA
    Plc in Companies House, England
    CIF 3
  • VEKA PLC
    S
    Registered number 1626563
    Veka Plc, Farrington Road, Burnley, England, BB11 5DA
    Public Limited Company in Companies House, Uk
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Public Limited Company in Companies House, United Kingdom
    CIF 9
  • VEKA PLC
    S
    Registered number 01626563
    Veka Plc, Farrington Road, Burnley, Lancashire, England, BB11 5DA
    Plc in Companies House, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BOWATER ARCHITECTURAL LIMITED
    07336080
    Veka Plc, Farrington Road, Burnley, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2019-02-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BOWATER BUILDING PRODUCTS LIMITED
    - now 05088708
    SQUAREBLACK LIMITED - 2004-06-03
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BOWATER WINDOWS LIMITED
    05716903 00961457
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JAMES HARCOURT LIMITED
    05717305
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LAUMANN GROUP UK LIMITED
    - now 05717265
    WHS HALO LIMITED
    - 2025-03-10 05717265 01793900
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NETWORK VEKA LIMITED
    04029350
    Farrington Road, Burnley, Lancs
    Active Corporate (35 parents)
    Officer
    2016-04-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    THE PRIME CONNECTION LIMITED
    05733120
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    VEKA RECYCLING LIMITED
    - now 05847286
    VEKA RECYLING LIMITED - 2007-03-29
    MARPLACE (NUMBER 691) LIMITED - 2006-11-20
    Veka Recycling Ltd 1-4 Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    W H SMITH & SONS (EXTRUSIONS) LIMITED
    05717306 01257360
    Veka Plc, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.