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Companies/05847286

Veka Recycling Limited

Manufacture of plastics in primary forms · Wellingborough

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Veka PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-02 · No cessation recorded

Source record 156461166
Show 1 ceased record
Veka Umwelttechnik GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-02

Source record 160865855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
DB
Douglas BathgateCurrent director
Appointed 2026-06-01
+2 others
MN
Mohmed NamajiCurrent director
Appointed 2024-03-01 · 2 yrs · Finance Director
+4 others
MN
Mohmed NamajiCurrent secretary
Appointed 2024-02-02 · 2 yrs
+2 others
TT
Timothy TaylorCurrent director
Appointed 2024-02-01 · 2 yrs · Commercial Director
+2 others
SB
Sally BladesCurrent director
Appointed 2024-02-01 · 2 yrs · Hr Director
+1 other
NE
Neil EvansCurrent director
Appointed 2023-12-12 · 2 yrs · Managing Director
+2 others
Show 13 historical appointments
AB
Adam BurrowsResigned director
Resigned 2024-02-01 · 1 yr · Operations Director
AC
Alistair CraigResigned director
Resigned 2023-01-01 · Sales Director
AM
Alex MacintoshResigned director
Resigned 2023-01-01 · 1 yr · Finance Director
SS
Stuart StockleyResigned director
Resigned 2022-10-17 · 1 yr · Managing Director
EL
Edward Lipinski BarltropResigned director
Resigned 2022-01-01 · Director
SS
Simon ScholesResigned director
Resigned 2016-01-01 · 6 yrs · Business Administration Manager
MH
Martin HeckmannResigned director
Resigned 2016-01-01 · 5 yrs · Business Administration Manager
SK
Steffen KohlerResigned director
Resigned 2014-07-04 · 4 yrs · Director
AC
Anthony CattiniResigned director
Resigned 2007-05-02 · 11 yrs · Director
NB
Norbert BrunsResigned director
Resigned 2006-12-21 · 15 yrs · Director
WS
Werner SchulerResigned director
Resigned 2006-12-21 · 7 yrs · Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2006-06-15 · 17 yrs
CorpCs Directors LimitedResigned director
Resigned 2006-06-15 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active