Tekmar Group PLC
- Company number
- 11383143
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 25 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANIGAN, Philip Nicholas | Secretary | 1 Apr 2026 | |
| LANIGAN, Philip Nicholas | Director | 29 Aug 2025 | |
| TURNER, Richard John | Director | 2 Sep 2024 | |
| KROGSGAARD, Lars Bondo | Director | 12 Aug 2024 | |
| KEMP, David Miller | Director | 12 Aug 2024 | |
| WELSH, Colin Ian | Director | 20 Apr 2023 | |
| LOCKARD, Steve | Director | 20 Apr 2023 | |
| WILKINSON, David Philip | Director | 6 May 2022 | |
| WHITEWOOD-SPEDDING, Rebecca Tallulah | Secretary | 27 Feb 2024 | 1 Apr 2026 |
| WILKINSON, Leanne | Director | 21 Jun 2023 | 29 Aug 2025 |
| MACDONALD, Alasdair, Mr. | Director | 25 May 2018 | 1 Feb 2025 |
| BROWN, Julian Andrew | Director | 20 Jun 2018 | 30 Sep 2024 |
| RITCHEY, Ian, Dr | Director | 22 Mar 2021 | 12 Aug 2024 |
| WILKINSON, Leanne | Secretary | 1 Jan 2024 | 27 Feb 2024 |
| PEARSON, Anthony James | Secretary | 1 Dec 2022 | 31 Dec 2023 |
| BULMER, Derek | Director | 1 Jun 2021 | 31 Mar 2023 |
| BULMER, Derek | Secretary | 1 Jun 2021 | 1 Dec 2022 |
| GILL, Christopher John | Director | 20 Jun 2018 | 6 May 2022 |
| HURST, Susan Ann | Director | 25 May 2018 | 30 Nov 2021 |
| HURST, Susan Ann | Secretary | 25 May 2018 | 1 Jun 2021 |
| RITCHIE-BLAND, James Thomas | Director | 25 May 2018 | 3 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scf-Ix, L.P. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2023 | |
| James Thomas Ritchie-Bland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2018 | 20 Jun 2018 |
| Mr Kenneth John Terry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | 29 May 2018 |
Accounts
Connections
Controls
- Agiletek Engineering Limited (09299386)
- Pipeshield International Ltd (03886400)
- Ryder Geotechnical Limited (10468471)
- Tekmar Energy Limited (06294325)
- Tekmar Limited (07746032)
Directors’ other companies
- KEMP, David Miller - Director at Barnardo Staff Pension Scheme Trustees Limited
- LANIGAN, Philip Nicholas - Director at Tekmar Polyurethanes Limited
- LANIGAN, Philip Nicholas - Director at Tekmar Ebt Limited
- TURNER, Richard John - Director at Tekmar Polyurethanes Limited
- TURNER, Richard John - Director at Tekmar Ebt Limited
- WELSH, Colin Ian - Director at D2zero Limited
- WELSH, Colin Ian - Director at Glendevon Capital Partners Limited
- WELSH, Colin Ian - Director at Shelf Subsea Holdings UK Limited
- WELSH, Colin Ian - Director at Hydrasun Holdings Limited
- WELSH, Colin Ian - Director at Hydrasun Group Limited
Companies at the same address
- Agiletek Engineering Limited (09299386)
- Pipeshield International Ltd (03886400)
- Ryder Geotechnical Limited (10468471)
- Tekmar Ebt Limited (08064579)
- Tekmar Energy Limited (06294325)
- Tekmar Limited (07746032)
- Tekmar Polyurethanes Limited (06071857)