# Tekmar Group PLC

## Details

- **Company number:** [11383143](https://find-and-update.company-information.service.gov.uk/company/11383143)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 May 2018
- **Registered office:** GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |





## Controls

- [Agiletek Engineering Limited](/company/09299386) (09299386)
- [Pipeshield International Ltd](/company/03886400) (03886400)
- [Ryder Geotechnical Limited](/company/10468471) (10468471)
- [Tekmar Energy Limited](/company/06294325) (06294325)
- [Tekmar Limited](/company/07746032) (07746032)



## Directors' other companies

- [KEMP, David Miller](/person/5384066) - director at [Barnardo Staff Pension Scheme Trustees Limited](/company/15868844)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Agiletek Engineering Limited](/company/09299386)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Ryder Geotechnical Limited](/company/10468471)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Pipeshield International Ltd](/company/03886400)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Tekmar Ebt Limited](/company/08064579)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Tekmar Limited](/company/07746032)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Tekmar Polyurethanes Limited](/company/06071857)
- [LANIGAN, Philip Nicholas](/person/6229333) - director at [Tekmar Holdings Limited](/company/07725068)
- [TURNER, Richard John](/person/5547360) - director at [Tekmar Ebt Limited](/company/08064579)
- [TURNER, Richard John](/person/5547360) - director at [Tekmar Polyurethanes Limited](/company/06071857)



## Companies at the same address

- [Agiletek Engineering Limited](/company/09299386) (09299386)
- [Pipeshield International Ltd](/company/03886400) (03886400)
- [Ryder Geotechnical Limited](/company/10468471) (10468471)
- [Tekmar Ebt Limited](/company/08064579) (08064579)
- [Tekmar Energy Limited](/company/06294325) (06294325)
- [Tekmar Limited](/company/07746032) (07746032)
- [Tekmar Polyurethanes Limited](/company/06071857) (06071857)