Tekmar Polyurethanes Limited

Company number: 06071857
Status: Active
Type: Private Limited Company
Incorporated: 29 Jan 2007
Nature of business: Manufacture of other plastic products
Corporate group: Tekmar Group PLC (8 companies)

Registered office

Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH

Officers

Name	Role	Appointed	Resigned
SCOTT, Stephen John	Secretary	29 Jan 2007	29 Jan 2007
SCOTT, Jacqueline	Director	29 Jan 2007	29 Jan 2007
LAVELLE, Paul	Director	29 Jan 2007	4 Jul 2007
RITCHIE BLAND, Gary	Director	29 Jan 2007	30 Sep 2011
RITCHIE BLAND, Hazel	Secretary	29 Jan 2007	30 Sep 2011
HEATHCOCK, John Philip	Director	15 Feb 2011	11 May 2012
TURNER, Colin Geoffrey	Director	30 Sep 2011	10 Oct 2013
RITCHIE-BLAND, James	Director	30 Sep 2011	20 Aug 2020
HURST, Sue	Director	17 Jun 2015	30 Nov 2021
BULMER, Derek	Director	1 Jun 2021	31 Mar 2023
MACDONALD, Alasdair, Mr.	Director	10 Oct 2013	13 Sep 2024
WILKINSON, Leanne	Director	31 Mar 2023	29 Aug 2025
LANIGAN, Philip Nicholas	Director	29 Aug 2025
TURNER, Richard John	Director	2 Sep 2024

Control

Name	Nature of control	Notified	Ceased
Tekmar Energy Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	6 Apr 2016

Accounts

Year ended	Net assets	Cash
29 Sep 2025 Dormant	£100	£100
29 Sep 2024 Dormant	£100	£100
29 Sep 2023	-	-
29 Sep 2022 Dormant	£100	£100
29 Sep 2021	-	-
30 Mar 2020	-	-
30 Mar 2019	-	-
31 Mar 2018	-	-
31 Mar 2017	-	-
31 Mar 2016	-	-
31 Mar 2015	-	-
31 Mar 2014	-	-
31 Mar 2013	-	-
31 Dec 2011	-	-
31 Dec 2010	-	-
31 Dec 2009	-	-
31 Dec 2008	-	-
31 Dec 2007	-	-

Connections

Owned by

Tekmar Polyurethanes Limited → Tekmar Energy Limited → Tekmar Group PLC

Directors’ other companies

LANIGAN, Philip Nicholas - Director at Tekmar Group PLC
LANIGAN, Philip Nicholas - Director at Tekmar Ebt Limited
TURNER, Richard John - Director at Tekmar Group PLC
TURNER, Richard John - Director at Tekmar Ebt Limited

Companies at the same address

Data