NETWORK VEKA LIMITED

Company summary

Company number: 04029350
Status: ACTIVE
Incorporated / age: 7 July 200026 years
Registered office: Farrington Road, Burnley, Lancs, BB11 5DB
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Farrington Road, Burnley, Lancs, BB11 5DB
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Neil ACTIVE	Director	01 Jan 2017		England	January 1970	Farrington Road, Burnley, Lancs, BB11 5DB
NAMAJI, Mohmed Yusuf ACTIVE	Director	01 Oct 2023		England	August 1986	Farrington Road, Burnley, Lancs, BB11 5DB
TAYLOR, Timothy Richard ACTIVE	Director	02 Mar 2022		England	August 1976	Farrington Road, Burnley, Lancs, BB11 5DB
VEKA PLC ACTIVE	Director	26 Apr 2016				Farrington Road, Rossendale Road Ind Est, Burnley, Lancashire, BB11 5DA, England
BERRY, Charles RESIGNED	Secretary	27 Jun 2009	08 Dec 2009			8 Fairways, Kilwinning Road, Irvine, North Ayrshire, KA12 8TE, Scotland
MILLS, Peter RESIGNED	Secretary	09 Nov 2001	26 Jun 2009			6 Dalegarth Avenue, Heaton, Bolton, BL1 5DW
CS SECRETARIES LIMITED RESIGNED	Secretary	07 Jul 2000	09 Nov 2001			4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jul 2000	07 Jul 2000			26, Church Street, London, NW8 8EP
BERRY, Charles RESIGNED	Director	08 Dec 2009	21 Sep 2011	Scotland	December 1948	Farrington Road, Burnley, Lancs, BB11 5DB
BERRY, Charles RESIGNED	Director	02 Jun 2007	01 May 2009	Scotland	December 1948	8 Fairways, Kilwinning Road, Irvine, North Ayrshire, KA12 8TE, Scotland
BIRD, Nigel Raymond RESIGNED	Director	11 Jun 2014	27 Apr 2016	United Kingdom	March 1953	Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England
BLAIR, Peter Neil RESIGNED	Director	09 Nov 2001	01 May 2012	Northern Ireland	March 1955	17 Karrington Heights, Dundonald, BT16 1XT
BUCHANAN, John Stuart RESIGNED	Director	04 Mar 2006	01 May 2009	England	July 1943	Kinver, 49 Coalway Road, Coleford, Gloucestershire, GL16 7HL
FITTON, Graham RESIGNED	Director	26 Apr 2016	01 Oct 2023	England	March 1959	Veka Plc, Farrington Road, Burnley, Lancashire, BB11 5DA, England
GALLAGHER, David William RESIGNED	Director	04 Mar 2006	12 Sep 2006	United Kingdom	July 1950	1 Broadway Close, Swinton, Rotherham, South Yorkshire, S64 8HG
HANCOX, Stephen Paul RESIGNED	Director	09 Nov 2001	27 Apr 2016	England	March 1955	Network Veka Ltd., Farrington Road, Burnley, Lancashire, BB11 5DB, England
HEAVER, Malcolm Clive RESIGNED	Director	11 Jun 2014	27 Apr 2016	United Kingdom	February 1952	Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England
HEAVER, Malcolm Clive RESIGNED	Director	02 Dec 2004	26 Jun 2009	United Kingdom	February 1952	2 The Paddock, West Street, Broadwindsor, Dorset, DT8 3QQ
HEWITT, John David RESIGNED	Director	14 Jun 2008	26 Jun 2009	England	April 1970	59 Doddington Road, Wellingborough, Northamptonshire, NN8 2JH
HOLLAND SMITH, Robin Andrew RESIGNED	Director	09 Nov 2001	02 Jun 2004		March 1952	The Cottage, Moss Lane Farm Moss Lane Over Tabley, Knutsford, Cheshire, WA16 0PL
HURST, Craig RESIGNED	Director	09 Nov 2001	30 May 2002		June 1968	5 South View, Queensbury, Bradford, West Yorkshire, BD13 1JF
HURST, Gary Stuart RESIGNED	Director	01 Jan 2004	24 Mar 2006	England	February 1967	1 Russell Hall Lane, Queensbury, Bradford, West Yorkshire, BD13 2AJ
LEWIS, Adrian RESIGNED	Director	21 Mar 2015	27 Apr 2016	England	July 1963	Farrington Road, Burnley, Lancs, BB11 5DB
MCCARTAN, Gary Patrick Michael RESIGNED	Director	01 Oct 2012	21 Nov 2014	United Kingdom	May 1962	Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England
MCGRATH, Edward John RESIGNED	Director	09 Nov 2001	08 Sep 2010	England	October 1955	22 Hansom Drive, Atherton, Manchester, M46 0SE
MILLS, Peter RESIGNED	Director	09 Nov 2001	26 Jun 2009	United Kingdom	August 1946	6 Dalegarth Avenue, Heaton, Bolton, BL1 5DW
MOON, John Thomas RESIGNED	Director	17 Jan 2013	01 Aug 2014	United Kingdom	July 1949	Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England
OGILVIE, John Neil David RESIGNED	Director	09 Nov 2001	31 Dec 2016	United Kingdom	August 1955	Upper Barnhills, Minto, Hawick, Roxburghshire, TD9 8SH
PEARCE, Mark Stuart RESIGNED	Director	01 Oct 2012	11 Jun 2014	United Kingdom	April 1966	Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England
ROBSON, Edward Nicol RESIGNED	Director	01 Oct 2012	11 Jun 2014	Scotland	December 1961	Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England
ROGERS, Mark James RESIGNED	Director	09 Nov 2001	07 Jul 2006		July 1965	Heather View, 25 Bents, Colne, Lancashire, BB8 7AB
ROWBOTHAM, Barry Terence RESIGNED	Director	01 Nov 2002	22 Jan 2004		January 1961	4 Beltony Drive, Crewe, Cheshire, CW1 4TX
RUZICKA, David Nigel RESIGNED	Director	09 Nov 2001	26 Jun 2009	England	May 1954	The Stables,2 Meadow Court, Adwick Le St., Doncaster, South Yorkshire, DN6 7HF
STOCKELL, Dawn Bessie RESIGNED	Director	01 Jan 2017	31 Dec 2021	England	May 1976	Farrington Road, Burnley, Lancs, BB11 5DB
THOMPSON, Jason Paul RESIGNED	Director	18 Jun 2011	27 Apr 2016	England	July 1974	Farrington Road, Burnley, Lancs, BB11 5DB
TORLEY, Colin RESIGNED	Director	13 Sep 2006	31 Jan 2016	Scotland	January 1960	6 Gardiner Road, Prestonpans, East Lothian, EH32 9HF
YOUNG, Jackie Maxwell RESIGNED	Director	09 Nov 2001	23 Jan 2002		April 1972	62 Forest Avenue, Aberdeen, AB15 4TL
YULE, Bryan RESIGNED	Director	01 Feb 2003	30 Apr 2005	Scotland	January 1960	38 Hillview Road, Cults, Aberdeen, Aberdeenshire, AB15 9HA
CS DIRECTORS LIMITED RESIGNED	Director	07 Jul 2000	09 Nov 2001			4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

EVANS, Neil ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1970
Address: Farrington Road, Burnley, Lancs, BB11 5DB

NAMAJI, Mohmed Yusuf ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: August 1986
Address: Farrington Road, Burnley, Lancs, BB11 5DB

TAYLOR, Timothy Richard ACTIVE
Role: Director
Appointed on: 02 Mar 2022
Country of Residence: England
Date of birth: August 1976
Address: Farrington Road, Burnley, Lancs, BB11 5DB

VEKA PLC ACTIVE
Role: Director
Appointed on: 26 Apr 2016
Address: Farrington Road, Rossendale Road Ind Est, Burnley, Lancashire, BB11 5DA, England

BERRY, Charles RESIGNED
Role: Secretary
Appointed on: 27 Jun 2009
Resigned on: 08 Dec 2009
Address: 8 Fairways, Kilwinning Road, Irvine, North Ayrshire, KA12 8TE, Scotland

MILLS, Peter RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 26 Jun 2009
Address: 6 Dalegarth Avenue, Heaton, Bolton, BL1 5DW

CS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 09 Nov 2001
Address: 4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 2000
Resigned on: 07 Jul 2000
Address: 26, Church Street, London, NW8 8EP

BERRY, Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: December 1948
Address: Farrington Road, Burnley, Lancs, BB11 5DB

BERRY, Charles RESIGNED
Role: Director
Appointed on: 02 Jun 2007
Resigned on: 01 May 2009
Country of Residence: Scotland
Date of birth: December 1948
Address: 8 Fairways, Kilwinning Road, Irvine, North Ayrshire, KA12 8TE, Scotland

BIRD, Nigel Raymond RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England

BLAIR, Peter Neil RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 01 May 2012
Country of Residence: Northern Ireland
Date of birth: March 1955
Address: 17 Karrington Heights, Dundonald, BT16 1XT

BUCHANAN, John Stuart RESIGNED
Role: Director
Appointed on: 04 Mar 2006
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: July 1943
Address: Kinver, 49 Coalway Road, Coleford, Gloucestershire, GL16 7HL

FITTON, Graham RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: March 1959
Address: Veka Plc, Farrington Road, Burnley, Lancashire, BB11 5DA, England

GALLAGHER, David William RESIGNED
Role: Director
Appointed on: 04 Mar 2006
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1 Broadway Close, Swinton, Rotherham, South Yorkshire, S64 8HG

HANCOX, Stephen Paul RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 27 Apr 2016
Country of Residence: England
Date of birth: March 1955
Address: Network Veka Ltd., Farrington Road, Burnley, Lancashire, BB11 5DB, England

HEAVER, Malcolm Clive RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England

HEAVER, Malcolm Clive RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 2 The Paddock, West Street, Broadwindsor, Dorset, DT8 3QQ

HEWITT, John David RESIGNED
Role: Director
Appointed on: 14 Jun 2008
Resigned on: 26 Jun 2009
Country of Residence: England
Date of birth: April 1970
Address: 59 Doddington Road, Wellingborough, Northamptonshire, NN8 2JH

HOLLAND SMITH, Robin Andrew RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 02 Jun 2004
Date of birth: March 1952
Address: The Cottage, Moss Lane Farm Moss Lane Over Tabley, Knutsford, Cheshire, WA16 0PL

HURST, Craig RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 30 May 2002
Date of birth: June 1968
Address: 5 South View, Queensbury, Bradford, West Yorkshire, BD13 1JF

HURST, Gary Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: February 1967
Address: 1 Russell Hall Lane, Queensbury, Bradford, West Yorkshire, BD13 2AJ

LEWIS, Adrian RESIGNED
Role: Director
Appointed on: 21 Mar 2015
Resigned on: 27 Apr 2016
Country of Residence: England
Date of birth: July 1963
Address: Farrington Road, Burnley, Lancs, BB11 5DB

MCCARTAN, Gary Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England

MCGRATH, Edward John RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: October 1955
Address: 22 Hansom Drive, Atherton, Manchester, M46 0SE

MILLS, Peter RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 6 Dalegarth Avenue, Heaton, Bolton, BL1 5DW

MOON, John Thomas RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England

OGILVIE, John Neil David RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Upper Barnhills, Minto, Hawick, Roxburghshire, TD9 8SH

PEARCE, Mark Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England

ROBSON, Edward Nicol RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 11 Jun 2014
Country of Residence: Scotland
Date of birth: December 1961
Address: Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England

ROGERS, Mark James RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 07 Jul 2006
Date of birth: July 1965
Address: Heather View, 25 Bents, Colne, Lancashire, BB8 7AB

ROWBOTHAM, Barry Terence RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 22 Jan 2004
Date of birth: January 1961
Address: 4 Beltony Drive, Crewe, Cheshire, CW1 4TX

RUZICKA, David Nigel RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 26 Jun 2009
Country of Residence: England
Date of birth: May 1954
Address: The Stables,2 Meadow Court, Adwick Le St., Doncaster, South Yorkshire, DN6 7HF

STOCKELL, Dawn Bessie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1976
Address: Farrington Road, Burnley, Lancs, BB11 5DB