Agiletek Engineering Limited
- Company number
- 09299386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Tekmar Group PLC (8 companies)
Registered office
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 | 20 Nov 2014 | 13 Sep 2024 |
| GIBSON, Fraser | Director | 8 Sep 2020 | 1 Aug 2023 |
| BULMER, Derek | Director | 1 Jun 2021 | 31 Mar 2023 |
| HURST, Sue | Director | 6 Nov 2014 | 30 Nov 2021 |
| ROSSITER, Steven Patrick | Director | 3 Dec 2014 | 30 Jul 2021 |
| SHELDRAKE, Terence Henry | Director | 20 Nov 2014 | 31 Aug 2020 |
| RITCHIE-BLAND, James Thomas | Director | 20 Nov 2014 | 20 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tekmar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2026 | |
| Tekmar Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2026 | 25 Jun 2026 |
| Tekmar Limited | Ownership Of Shares 75 To 100 Percent | 25 Jun 2026 | 25 Jun 2026 |
| Tekmar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2026 |
Accounts
Connections
Owned by
Agiletek Engineering 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 Ebt Limited
- LANIGAN, Philip Nicholas - Director at Tekmar Holdings Limited
- LANIGAN, Philip Nicholas - Director at Tekmar Limited
- TURNER, Richard John - Director at Tekmar Group PLC
- TURNER, Richard John - Director at Pipeshield International Ltd
Companies at the same address
- Pipeshield International Ltd (03886400)
- Ryder Geotechnical Limited (10468471)
- Tekmar Ebt Limited (08064579)
- Tekmar Energy Limited (06294325)
- Tekmar Group PLC (11383143)
- Tekmar Limited (07746032)
- Tekmar Polyurethanes Limited (06071857)