Veka PLC
Company 01626563 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Timothy Richard Taylor Director · appointed 2022
- Josef Leo Beckhoff Director · appointed 2025
- Mohmed Yusuf Namaji Director · appointed 2021
- Sally Ann Blades Director · appointed 2022
- Douglas James Rodger Bathgate Director · appointed 2026
- Andreas Hartleif Director · appointed 1998
- Neil Evans Director · appointed 2019
Directors past 6 years
- Andreas Hartleif Director · appointed 1998
- Neil Evans Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Josef Leo Beckhoff Director · appointed 2025
Portfolio (6)
- Timothy Richard Taylor Director · appointed 2022
- Mohmed Yusuf Namaji Director · appointed 2021
- Sally Ann Blades Director · appointed 2022
- Douglas James Rodger Bathgate Director · appointed 2026
- Andreas Hartleif Director · appointed 1998
- Neil Evans Director · appointed 2019
Left in the last 12 months
- Adam Lee Burrows Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veka Recycling Limited 4 shared directors
- Network Veka Limited 3 shared directors
Connected through a shared director
- East Lancashire Chamber of Commerce and Industry 1 shared director
- Laumann Group UK Limited 1 shared director
- Bowater Architectural Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01626563 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/04/1982 |
| Address | FARRINGTON ROAD, ROSSENDALE ROAD INDUSTRIAL EST, BURNLEY, LANCASHIRE, BB11 5DA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Veka Ag
ownership of shares 75-100%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W H Smith & Sons (Extrusions) Limited
75-100% shares · notified 2016-04-06 - The Prime Connection Limited
75-100% shares · notified 2016-04-06 - James Harcourt Limited
75-100% shares · notified 2016-04-06 - Bowater Windows Limited
75-100% shares · notified 2016-04-06 - Network Veka Limited
appoints directors · notified 2016-04-26 - Bowater Architectural Limited
75-100% shares · notified 2019-02-05 - Veka Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - Laumann Group UK Limited ceased 2025-03-14
75-100% shares · notified 2016-04-06 - Bowater Building Products Limited ceased 2019-02-05
75-100% shares · notified 2016-04-06
Officers (32)
- Douglas James Rodger Bathgate Director · appointed 2026
- Josef Leo Beckhoff Director · appointed 2025
- Sally Ann Blades Director · appointed 2022
- Timothy Richard Taylor Director · appointed 2022
- Mohmed Yusuf Namaji Director · appointed 2021
- Neil Evans Director · appointed 2019
- Andreas Hartleif Director · appointed 1998
Show 25 former officers
- Adam Lee Burrows Director · appointed 2024 · resigned 2025
- Dawn Bessie Stockell Director · appointed 2019 · resigned 2021
- Paul David Armstrong Director · appointed 2016 · resigned 2023
- Shane Gray Director · appointed 2014 · resigned 2016
- Graham Fitton Secretary · appointed 2008 · resigned 2024
- Colin Torley Director · appointed 2007 · resigned 2016
- Schuler, Werner, Dr Director · appointed 2007 · resigned 2023
- Alastair Mark Lomas Director · appointed 2006 · resigned 2009
- Mark De Meza Director · appointed 2005 · resigned 2007
- Mark James Rogers Director · appointed 2004 · resigned 2006
- David Arthur Jones Director · appointed 2004 · resigned 2020
- Thomas Malcolm Burton Secretary · appointed 2003 · resigned 2006
- Michael Pattalon Director · appointed 1999 · resigned 2025
- Peter Lawrence Burton Secretary · appointed 1999 · resigned 2004
- Gordon Alexander Weir Secretary · appointed 1995 · resigned 1999
- James Robert Ewen Coley Secretary · appointed 1993 · resigned 1995
- Steven Crossley Director · resigned 1993
- Jurgen Schmudlach Director · resigned 1998
- Graham Felton Director · resigned 1993
- Heinrich Laumann Director · resigned 1999
- John Stephen Packer Director · resigned 1993
- Peter Abbott Director · resigned 2005
- John William Fitzsimmons Director · resigned 1993
- Alfred Basil Marsden Secretary · resigned 1993
- Hubert Hecker Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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