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Companies/01626563

Veka PLC

Manufacture of plastic plates, sheets, tubes and profiles · Burnley

ActiveUnited KingdomIncorporated 1982Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Veka AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109788834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
DB
Douglas BathgateCurrent director
Appointed 2026-06-16
+2 others
JB
Josef Leo BeckhoffCurrent director
Appointed 2025-07-01 · 1 yr · Chief Sales Officer
MN
Mohmed NamajiCurrent director
Appointed 2024-04-01 · 2 yrs · Finance Director
+4 others
SB
Sally BladesCurrent director
Appointed 2022-12-01 · 3 yrs · Hr Director
+1 other
TT
Timothy TaylorCurrent director
Appointed 2022-03-01 · 4 yrs · Commercial Director
+2 others
MN
Mohmed NamajiCurrent secretary
Appointed 2021-12-31 · 4 yrs
+2 others
NE
Neil EvansCurrent director
Appointed 2019-02-05 · 7 yrs · Managing Director
+2 others
AH
Andreas HartleifCurrent director
Appointed 1998-02-09 · 28 yrs · Chairman
Show 28 historical appointments
AB
Adam BurrowsResigned director
Resigned 2024-01-01 · 1 yr · Operations Director
DS
Dawn StockellResigned director
Resigned 2019-02-05 · 2 yrs · Marketing Director
PA
Paul ArmstrongResigned director
Resigned 2016-01-04 · 7 yrs · Operations Director
SG
Shane GrayResigned director
Resigned 2014-01-23 · 2 yrs · Director
GF
Graham FittonResigned directorResigned secretary
Resigned 2008-11-21 · 15 yrs · Accountant
CT
Colin TorleyResigned director
Resigned 2007-09-06 · 8 yrs · Sales Director
WS
Werner SchulerResigned director
Resigned 2007-02-15 · 16 yrs · Director
AL
Alastair LomasResigned directorResigned secretary
Resigned 2006-11-23 · 2 yrs · Finnance Director
MD
Mark De MezaResigned director
Resigned 2005-06-01 · 2 yrs · Director
MR
Mark RogersResigned director
Resigned 2004-01-13 · 2 yrs · Sales And Marketing
DJ
David JonesResigned director
Resigned 2004-01-13 · 16 yrs · Managing Director
TB
Thomas BurtonResigned secretary
Resigned 2003-12-09 · 2 yrs · Solicitor
PB
Peter BurtonResigned secretary
Resigned 1999-05-11 · 5 yrs
MP
Michael PattalonResigned director
Resigned 1999-05-11 · 26 yrs · Controller
GW
Gordon WeirResigned secretaryResigned director
Resigned 1995-05-08 · 4 yrs
JC
James ColeyResigned secretary
Resigned 1993-09-02 · 1 yr
HH
Hubert HeckerResigned director
Resigned 1991-05-08 · 15 yrs · Company Director
HL
Heinrich LaumannResigned director
Resigned 1991-05-08 · 8 yrs · Company Director
JP
John PackerResigned director
Resigned 1991-05-08 · 2 yrs · Company Director
JS
Jurgen SchmudlachResigned director
Resigned 1991-05-08 · 6 yrs · Company Director
AM
Alfred MarsdenResigned secretary
Resigned 1991-05-08 · 2 yrs
JF
John FitzsimmonsResigned director
Resigned 1991-05-08 · 2 yrs · Company Director
SC
Steven CrossleyResigned director
Resigned 1991-05-08 · 2 yrs · Company Director
GF
Graham FeltonResigned director
Resigned 1991-05-08 · 2 yrs · Company Director
PA
Peter AbbottResigned director
Resigned 1991-05-08 · 14 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active