# Tekmar Polyurethanes Limited

## Details

- **Company number:** [06071857](https://find-and-update.company-information.service.gov.uk/company/06071857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2007
- **Registered office:** GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Tekmar Group PLC](/group/17157) (8 companies)



## 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 | £100 | £100 |
| 29 Sep 2024 | £100 | £100 |
| 29 Sep 2022 | £100 | £100 |



## Owned by

Tekmar Polyurethanes Limited → [Tekmar Energy Limited](/company/06294325) → [Tekmar Group PLC](/company/11383143)




## Directors' other companies

- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Tekmar Group PLC](/company/11383143)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Tekmar Ebt Limited](/company/08064579)
- [TURNER, Richard John](/person/5547360) - director at [Tekmar Group PLC](/company/11383143)
- [TURNER, Richard John](/person/5547360) - director at [Tekmar Ebt Limited](/company/08064579)



## Companies at the same address

- [Agiletek Engineering Limited](/company/09299386) (09299386)
- [Pipeshield International Ltd](/company/03886400) (03886400)
- [Ryder Geotechnical Limited](/company/10468471) (10468471)
- [Tekmar Ebt Limited](/company/08064579) (08064579)
- [Tekmar Energy Limited](/company/06294325) (06294325)
- [Tekmar Group PLC](/company/11383143) (11383143)
- [Tekmar Limited](/company/07746032) (07746032)