VELOCITY COMPOSITES PLC

Company summary

Company number: 06389233
Status: ACTIVE
Incorporated / age: 3 October 200719 years
Registered office: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
Accounts due: 30 April 2027
Confirmation statement due: 20 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
Nature of business
Other manufacturing n.e.c.
Previous company names
VELOCITY COMPOSITES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Robert St John ACTIVE	Secretary	03 Jun 2024				Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
BAILEY, David Warren ACTIVE	Director	09 Jun 2022		England	July 1968	1, The Chimes, Tarleton, Preston, PR4 6WD, England
BEADEN, Andrew Michael ACTIVE	Director	24 Jul 2019		United Kingdom	October 1967	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
BRIDGES, Jonathan Karl ACTIVE	Director	26 Jul 2019		England	August 1974	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
FOWLER, Matthew John ACTIVE	Director	01 Sep 2026		England	December 1974	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
ROTHWELL, Annette ACTIVE	Director	29 Mar 2022		United Kingdom	October 1967	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
BRIDGES, Jonathan Karl RESIGNED	Secretary	10 Oct 2007	01 Nov 2012			6 High Meadow, Walton Le Dale, Preston, Lancashire, PR5 4WR
HEBB, Andrew RESIGNED	Secretary	23 Aug 2023	03 Jun 2024			Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
HEBB, Andrew RESIGNED	Secretary	01 Feb 2019	15 Jul 2020			Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
HOLDEN, Adam RESIGNED	Secretary	07 Dec 2022	23 Aug 2023			Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
KERSHAW, Alan Mark RESIGNED	Secretary	31 Oct 2016	31 Jan 2019			Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
NEWTON, Adam RESIGNED	Secretary	15 Jul 2020	31 May 2021			Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
WILLIAMS, Christopher RESIGNED	Secretary	01 Jun 2021	07 Dec 2022			Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Oct 2007	03 Oct 2007			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
AMOS, Margaret Mary RESIGNED	Director	07 Apr 2020	15 Sep 2021	England	January 1970	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
BANKS, Christopher RESIGNED	Director	31 Oct 2007	21 Apr 2017	England	March 1971	Bank Fold Cottage, Bank Fold Lane, Pickup Bank, Darwen, Lancashire, BB3 3QG
BRIDGES, Jonathan Karl RESIGNED	Director	10 Oct 2007	26 Oct 2018	England	August 1974	16, Willow Drive, Wrea Green, Preston, PR4 2NT, England
HOLDEN, Adam RESIGNED	Director	07 Dec 2022	23 Aug 2023	England	June 1982	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
INGRAM, Darren James RESIGNED	Director	05 Oct 2015	21 Apr 2017	England	January 1971	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
JOHNSON, Gerard Antony RESIGNED	Director	10 Oct 2007	21 Apr 2017	England	February 1968	1, Primrose Road, Clitheroe, Lancashire, BB7 1EA, England
KERSHAW, Alan Mark RESIGNED	Director	31 Oct 2016	31 Jan 2019	United Kingdom	October 1966	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
MILLS, Mark Richard RESIGNED	Director	10 Feb 2016	25 Mar 2019	England	August 1970	Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
PARMAR, Meera Menon RESIGNED	Director	05 Sep 2018	24 Jul 2019	England	June 1963	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
SMITH, Robert St John RESIGNED	Director	03 Jun 2024	01 Sep 2026	England	March 1964	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
SOEN, Robert Murray RESIGNED	Director	24 Jul 2019	31 Oct 2022	England	June 1961	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
TENNER, Brian Thomas RESIGNED	Director	02 Aug 2018	24 Jul 2019	England	June 1968	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
TOWN, Adam RESIGNED	Director	07 Dec 2022	07 Dec 2022	England	June 1982	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
TURNER, Peter Graham RESIGNED	Director	10 Feb 2016	02 Aug 2018	United Kingdom	June 1948	1, Woodfold Park, Further Lane, Mellor, Blackburn, Lancashire, BB2 7QA, England
WILLIAMS, Christopher Stephen RESIGNED	Director	04 Aug 2020	07 Dec 2022	England	July 1984	Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	03 Oct 2007	03 Oct 2007			44 Upper Belgrave Road, Bristol, BS8 2XN

SMITH, Robert St John ACTIVE
Role: Secretary
Appointed on: 03 Jun 2024
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

BAILEY, David Warren ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: England
Date of birth: July 1968
Address: 1, The Chimes, Tarleton, Preston, PR4 6WD, England

BEADEN, Andrew Michael ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

BRIDGES, Jonathan Karl ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: England
Date of birth: August 1974
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

FOWLER, Matthew John ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: December 1974
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

ROTHWELL, Annette ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

BRIDGES, Jonathan Karl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2007
Resigned on: 01 Nov 2012
Address: 6 High Meadow, Walton Le Dale, Preston, Lancashire, PR5 4WR

HEBB, Andrew RESIGNED
Role: Secretary
Appointed on: 23 Aug 2023
Resigned on: 03 Jun 2024
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

HEBB, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 15 Jul 2020
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

HOLDEN, Adam RESIGNED
Role: Secretary
Appointed on: 07 Dec 2022
Resigned on: 23 Aug 2023
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

KERSHAW, Alan Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 31 Jan 2019
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

NEWTON, Adam RESIGNED
Role: Secretary
Appointed on: 15 Jul 2020
Resigned on: 31 May 2021
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

WILLIAMS, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 07 Dec 2022
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2007
Resigned on: 03 Oct 2007
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

AMOS, Margaret Mary RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: January 1970
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

BANKS, Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: March 1971
Address: Bank Fold Cottage, Bank Fold Lane, Pickup Bank, Darwen, Lancashire, BB3 3QG

BRIDGES, Jonathan Karl RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: August 1974
Address: 16, Willow Drive, Wrea Green, Preston, PR4 2NT, England

HOLDEN, Adam RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 23 Aug 2023
Country of Residence: England
Date of birth: June 1982
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

INGRAM, Darren James RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: January 1971
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

JOHNSON, Gerard Antony RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: February 1968
Address: 1, Primrose Road, Clitheroe, Lancashire, BB7 1EA, England

KERSHAW, Alan Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

MILLS, Mark Richard RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: August 1970
Address: Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England

PARMAR, Meera Menon RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: June 1963
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

SMITH, Robert St John RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1964
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

SOEN, Robert Murray RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: June 1961
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

TENNER, Brian Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: June 1968
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

TOWN, Adam RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: June 1982
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

TURNER, Peter Graham RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 02 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 1, Woodfold Park, Further Lane, Mellor, Blackburn, Lancashire, BB2 7QA, England

WILLIAMS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 2020
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: July 1984
Address: Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 2007
Resigned on: 03 Oct 2007
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 October 2017
To
13 December 2022

Legal Entity Identifier

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