Registered office
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
Previous names
- Aghoco 1110 Limited (until 19 Nov 2013)
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, James |
Director |
10 Oct 2013 |
20 Aug 2020 |
| JACOVOU, Jacovos George |
Director |
10 Oct 2013 |
20 Jun 2018 |
| TERRY, Kenneth John |
Director |
14 Jun 2012 |
20 Jun 2018 |
| TURNER, Colin Geoffrey |
Director |
14 Jun 2012 |
10 Oct 2013 |
| GREVES, Phil |
Director |
14 Jun 2012 |
10 Oct 2013 |
| A G SECRETARIAL LIMITED |
Corporate-Director |
10 May 2012 |
14 Jun 2012 |
| HART, Roger |
Director |
10 May 2012 |
14 Jun 2012 |
| INHOCO FORMATIONS LIMITED |
Corporate-Nominee-Director |
10 May 2012 |
14 Jun 2012 |
| A G SECRETARIAL LIMITED |
Corporate-Secretary |
10 May 2012 |
11 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Tekmar Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Tekmar Ebt Limited
→ Tekmar Limited
→ Tekmar Group PLC
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 Holdings Limited
-
LANIGAN, Philip Nicholas -
Director at Tekmar 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