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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 32
  • 1
    Marsden, Alfred Basil
    Individual (1 offspring)
    Officer
    ~ 1993-09-02
    OF - Secretary → CIF 0
  • 2
    Schuler, Werner, Dr
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Stockell, Dawn Bessie
    Marketing Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Gray, Shane
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    De Meza, Mark
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Hartleif, Andreas
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Burrows, Adam Lee
    Operations Director born in September 1976
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Rogers, Mark James
    Sales And Marketing born in July 1965
    Individual (9 offsprings)
    Officer
    2004-01-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    Lomas, Alastair Mark
    Finnance Director 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
  • 10
    Torley, Colin
    Sales Director born in January 1960
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Taylor, Timothy Richard
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Hecker, Hubert
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Burton, Peter Lawrence
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 14
    Schmudlach, Jurgen
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Felton, Graham
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 16
    Jones, David Arthur
    Managing Director born in November 1960
    Individual (12 offsprings)
    Officer
    2004-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Laumann, Heinrich
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Packer, John Stephen
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 20
    Pattalon, Michael
    Controller born in April 1959
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Blades, Sally Ann
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Weir, Gordon Alexander
    Company Director born in March 1962
    Individual (24 offsprings)
    Officer
    ~ 1999-04-12
    OF - Director → CIF 0
    Weir, Gordon Alexander
    Individual (24 offsprings)
    Officer
    1995-05-08 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 23
    Burton, Thomas Malcolm
    Solicitor
    Individual (17 offsprings)
    Officer
    2003-12-09 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 24
    Abbott, Peter
    Company Director born in May 1947
    Individual (10 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Armstrong, Paul David
    Operations Director born in November 1968
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Beckhoff, Josef Leo
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Coley, James Robert Ewen
    Individual (132 offsprings)
    Officer
    1993-09-02 ~ 1995-05-08
    OF - Secretary → CIF 0
  • 28
    Fitzsimmons, John William
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 29
    Crossley, Steven
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 30
    Evans, Neil
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 31
    Fitton, Graham
    Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2024-03-31
    OF - Director → CIF 0
    Fitton, Graham
    Accountant
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 32
    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 (43 years 11 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
    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
(more)
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 (19 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
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Active Corporate (13 parents)
    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 (19 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.