OpenCompanies

Tekmar Holdings Limited

Company number
07725068
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2011
Nature of business
Activities of head offices
Corporate group
Tekmar Group PLC (8 companies)

Registered office

Grindon Way Aycliffe Business Park
Aycliffe Business Park
Newton Aycliffe
DL5 6SH

Previous names

  • Aghoco 1060 Limited (until 18 Nov 2013)

Officers

NameRoleAppointedResigned
LANIGAN, Philip Nicholas Director 29 Aug 2025
TURNER, Richard John Director 2 Sep 2024
WILKINSON, Leanne Director 31 Mar 2023 29 Aug 2025
MACDONALD, Alasdair, Mr. Director 10 Oct 2013 13 Sep 2024
BULMER, Derek Director 1 Jun 2021 31 Mar 2023
HURST, Sue Director 17 Jun 2015 30 Nov 2021
RITCHIE-BLAND, James Thomas Director 29 Sep 2011 20 Aug 2020
JACOVOU, Jacovos George Director 10 Oct 2013 20 Jun 2018
TERRY, Kenneth John Director 29 Sep 2011 20 Jun 2018
CUNNINGHAM, James Alan Director 29 Sep 2011 20 Jun 2018
TURNER, Colin Geoffrey Director 29 Sep 2011 31 Jul 2015
GREVES, Phil Director 29 Sep 2011 10 Oct 2013
HEATHCOCK, John Philip Director 29 Sep 2011 11 May 2012
A G SECRETARIAL LIMITED Corporate-Director 1 Aug 2011 29 Sep 2011
A G SECRETARIAL LIMITED Corporate-Secretary 1 Aug 2011 29 Sep 2011
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 1 Aug 2011 29 Sep 2011
HART, Roger Director 1 Aug 2011 29 Sep 2011

Control

NameNature of controlNotifiedCeased
Tekmar Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
29 Sep 2024
29 Sep 2023
29 Sep 2022
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

Connections

Owned by

Tekmar Holdings Limited → Tekmar Limited → Tekmar Group PLC

Directors’ other companies

Data