Tekmar Limited

Company number: 07746032
Status: Active
Type: Private Limited Company
Incorporated: 19 Aug 2011
Nature of business: Activities of head offices
Corporate group: Tekmar Group PLC (8 companies)

Registered office

Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH

Previous names

Aghoco 1062 Limited (until 18 Nov 2013)
Tekmar Group Limited (until 25 May 2018)

Officers

Name	Role	Appointed	Resigned
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
GRABLI, Eric	Director	18 Apr 2013	20 Jun 2018
TERRY, Kenneth John	Director	29 Sep 2011	20 Jun 2018
CUNNINGHAM, James Alan	Director	29 Sep 2011	20 Jun 2018
GREVES, Phil	Director	29 Sep 2011	10 Oct 2013
TURNER, Colin Geoffrey	Director	29 Sep 2011	10 Oct 2013
HEATHCOCK, John Philip	Director	29 Sep 2011	11 May 2012
A G SECRETARIAL LIMITED	Corporate-Director	19 Aug 2011	29 Sep 2011
INHOCO FORMATIONS LIMITED	Corporate-Nominee-Director	19 Aug 2011	29 Sep 2011
A G SECRETARIAL LIMITED	Corporate-Secretary	19 Aug 2011	29 Sep 2011
HART, Roger	Director	19 Aug 2011	29 Sep 2011

Control

Name	Nature of control	Notified	Ceased
Tekmar Group Plc	Ownership Of Shares 75 To 100 Percent	20 Jun 2018
Elysian Capital Gp (Scotland) Limited	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	20 Jun 2018

Accounts

Year ended
29 Sep 2025
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 Limited → Tekmar Group PLC

Controls

Directors’ other companies

LANIGAN, Philip Nicholas - Director at Ryder Geotechnical Limited
LANIGAN, Philip Nicholas - Director at Tekmar Group PLC
LANIGAN, Philip Nicholas - Director at Pipeshield International Ltd
LANIGAN, Philip Nicholas - Director at Tekmar Energy Limited
LANIGAN, Philip Nicholas - Director at Tekmar Polyurethanes Limited
LANIGAN, Philip Nicholas - Director at Tekmar Ebt Limited
LANIGAN, Philip Nicholas - Director at Tekmar Holdings Limited
LANIGAN, Philip Nicholas - Director at Agiletek Engineering Limited
TURNER, Richard John - Director at Tekmar Group PLC
TURNER, Richard John - Director at Pipeshield International Ltd

Companies at the same address

Data