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Veka PLC

VEKA design, develop & extrude PVCu windows and doors The company’s own description of itself, taken from its website.

Active 44 years old · 694th oldest of 4,506 · incorporated in the 1980s

Company number01626563
StatusActive
Incorporated02/04/1982
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800YMYX1LV9GZ7960

Registered office

FARRINGTON ROAD, ROSSENDALE ROAD INDUSTRIAL EST, BURNLEY, LANCASHIRE, BB11 5DA

Online

Website www.vekauk.com/homepage

Social accounts Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 257 documents on its Companies House record. The most recent accounts were filed on 02/07/2026. Its last confirmation statement or annual return was filed on 16/04/2026.

Filings: officer changes38
Filings: charges19
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns8
Filings: share capital3

The most recent filings

Group accounts 02/07/2026
Director appointed 23/06/2026
Confirmation statement 16/04/2026
Director resigned 13/10/2025
Charge registered or satisfied 19/08/2025
Charge registered or satisfied 19/08/2025
Charge registered or satisfied 19/08/2025
Director appointed 01/07/2025
Director resigned 01/07/2025
Group accounts 17/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 28 who have resigned.

Mohmed Yusuf Namaji Secretaryappointed 31/12/2021
Douglas James Rodger Bathgate Directorappointed 16/06/2026
Josef Leo Beckhoff Directorappointed 01/07/2025
Sally Ann Blades Directorappointed 01/12/2022
Neil Evans Directorappointed 05/02/2019
Andreas Hartleif Directorappointed 09/02/1998
Mohmed Yusuf Namaji Directorappointed 01/04/2024
Timothy Richard Taylor Directorappointed 01/03/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Veka Ag
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 18 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Fully satisfied, created 28/09/2017
A registered charge
National Westminster Bank PLC
Fully satisfied, created 28/09/2017
A registered charge
Rbs Invoice Finance Limited
Fully satisfied, created 10/05/2017
Legal assignment
Hsbc Bank PLC
Fully satisfied, created 21/02/2011
Chattels mortgage
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Fully satisfied, created 11/07/2008
Floating charge (all assets)
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Fully satisfied, created 31/12/2007
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Fully satisfied, created 31/12/2007
Debenture
Hsbc Bank PLC
Fully satisfied, created 20/12/2007

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 694th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)