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Company registry profile

VEKA PLC

Public Limited Company Active

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VEKA PLC is a Public Limited Company registered in United Kingdom under 01626563, and its current status with Companies House is active. The company was incorporated on 2 April 1982 and lists its registered address as BURNLEY, United Kingdom. 1 shareholder is on record for VEKA PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
01626563
Incorporation Date
1982-04-02
Company Type
Public Limited Company
Address
BURNLEY, United Kingdom
Website
www.vekauk.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of VEKA PLC

One shareholder is currently on record for VEKA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VEKA A.G., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
VEKA A.G. 100% Companies House

Officers

30

Directors and officers of VEKA PLC

The Director of VEKA PLC currently on record is Andreas Hartleif; seven of the 30 officer records shown for VEKA PLC are current appointments, filed with Companies House. The remaining 23 records shown (John Fitzsimmons, Steven Crossley and 21 others) are former appointments that have since been resigned. Management authority at VEKA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Andreas Hartleif ACTIVE

Appointed
1998-02-09
Residence
🇩🇪 Germany
Occupation
Director

NE
Neil Evans ACTIVE

Appointed
2019-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Timothy Taylor ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sally Blades ACTIVE

Appointed
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mohmed Namaji ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Josef Leo Beckhoff ACTIVE

Appointed
2025-07-01
Residence
🇩🇪 Germany
Occupation
Director

DB
Douglas Bathgate ACTIVE

Appointed
2026-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fitzsimmons RESIGNED

Appointed
1991-05-08
Resigned
1993-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Steven Crossley RESIGNED

Appointed
1991-05-08
Resigned
1993-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Packer RESIGNED

Appointed
1991-05-08
Resigned
1993-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Graham Felton RESIGNED

Appointed
1991-05-08
Resigned
1993-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jurgen Schmudlach RESIGNED

Appointed
1991-05-08
Resigned
1998-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Heinrich Laumann RESIGNED

Appointed
1991-05-08
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Peter Abbott RESIGNED

Appointed
1991-05-08
Resigned
2005-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hubert Hecker RESIGNED

Appointed
1991-05-08
Resigned
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Pattalon RESIGNED

Appointed
1999-05-11
Resigned
2025-06-30
Residence
🇩🇪 Germany
Occupation
Director

MR
Mark Rogers RESIGNED

Appointed
2004-01-13
Resigned
2006-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jones RESIGNED

Appointed
2004-01-13
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark De Meza RESIGNED

Appointed
2005-06-01
Resigned
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alastair Lomas RESIGNED

Appointed
2006-11-23
Resigned
2009-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Werner Schuler RESIGNED

Appointed
2007-02-15
Resigned
2023-10-27
Residence
🇩🇪 Germany
Occupation
Director

CT
Colin Torley RESIGNED

Appointed
2007-09-06
Resigned
2016-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Shane Gray RESIGNED

Appointed
2014-01-23
Resigned
2016-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Armstrong RESIGNED

Appointed
2016-01-04
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dawn Stockell RESIGNED

Appointed
2019-02-05
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Burrows RESIGNED

Appointed
2024-01-01
Resigned
2025-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alfred Marsden RESIGNED

Appointed
1991-05-08
Resigned
1993-09-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GW
Gordon Weir RESIGNED

Appointed
1995-05-08
Resigned
1999-05-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Peter Burton RESIGNED

Appointed
1999-05-11
Resigned
2004-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TB
Thomas Burton RESIGNED

Appointed
2003-12-09
Resigned
2006-02-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of VEKA PLC

VEKA PLC sits 3 levels below its ultimate parent, Laumann Stiftung & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Laumann Stiftung & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VEKA PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BOWATER ARCHITECTURAL LIMITED (United Kingdom)
  • VEKA RECYCLING LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Laumann Stiftung & Co. KG
Germany
BOWATER ARCHITECTURAL LIMITED
United KingdomGB 07336080

VEKA RECYCLING LIMITED
United KingdomGB 05847286

Registry questions

Frequently asked questions

Who owns VEKA PLC?

One shareholder is currently on record for VEKA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VEKA A.G., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VEKA PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VEKA PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VEKA PLC have on record?

1 shareholder is shown on record for VEKA PLC.

What is VEKA PLC's company registration number?

VEKA PLC's registration number is 01626563, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VEKA PLC still an active company?

VEKA PLC's status on Companies House is listed as active.

When was VEKA PLC incorporated?

VEKA PLC was incorporated on 2 April 1982, according to Companies House.

What is VEKA PLC's registered address?

The registered address on file for VEKA PLC is BURNLEY, United Kingdom.

What legal structure is VEKA PLC registered as?

VEKA PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of VEKA PLC?

The Director of VEKA PLC currently on record is Andreas Hartleif; seven of the 30 officer records shown for VEKA PLC are current appointments, filed with Companies House. The remaining 23 records shown (John Fitzsimmons, Steven Crossley and 21 others) are former appointments that have since been resigned. Management authority at VEKA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VEKA PLC have a parent company or subsidiaries?

VEKA PLC sits 3 levels below its ultimate parent, Laumann Stiftung & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VEKA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VEKA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VEKA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VEKA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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