Ryder Geotechnical Limited
- Company number
- 10468471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2016
- Nature of business
- Engineering related scientific and technical consulting activities
- 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 | |
| GIBSON, Fraser | Director | 1 Aug 2023 | |
| WILKINSON, Leanne | Director | 31 Mar 2023 | 29 Aug 2025 |
| MARTIN, Nigel Jeremy | Director | 27 Mar 2019 | 29 Aug 2025 |
| GIBSON, Fraser | Director | 8 Nov 2016 | 1 Aug 2023 |
| BULMER, Derek | Director | 1 Jun 2021 | 31 Mar 2023 |
| HURST, Sue | Director | 27 Mar 2019 | 30 Nov 2021 |
| ROSSITER, Steven Patrick | Director | 27 Mar 2019 | 30 Jul 2021 |
| RITCHIE-BLAND, James Thomas | Director | 27 Mar 2019 | 20 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tekmar Group Plc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2026 | |
| Agiletek Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 | 25 Jun 2026 |
| Nigel Jeremy Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2018 | 27 Mar 2019 |
| Mr Fraser Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2016 | 27 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 31 Mar 2020 | - | - |
| 30 Nov 2018 | £107,916 | 2 |
| 30 Nov 2017 | £20,585 | - |
Connections
Owned by
Ryder Geotechnical Limited → Tekmar Group PLC
Directors’ other companies
- LANIGAN, Philip Nicholas - Director at Agiletek Engineering 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
- Agiletek Engineering Limited (09299386)
- Pipeshield International Ltd (03886400)
- Tekmar Ebt Limited (08064579)
- Tekmar Energy Limited (06294325)
- Tekmar Group PLC (11383143)
- Tekmar Limited (07746032)
- Tekmar Polyurethanes Limited (06071857)