Pipeshield International Ltd

Active03886400 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Other engineering activities (71129)
Technical testing and analysis (71200)
Accounts type
Full
Region
North East
Address
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born May 1964 (62)
Director · Appointed 1 February 2025
British
Born July 1972 (54)
Director · Appointed 2 September 2024
British
Born November 1978
Officer history (14 former)
29 August 2025
Resigned Wilkinson, Leanne as Director
29 August 2025
Appointed Lanigan, Philip Nicholas as Director
1 February 2025
Resigned Macdonald, Alasdair, Mr. as Director
1 February 2025
Appointed Bell, Allan Marc as Director
31 December 2024
Resigned Howlett, Steven as Director
2 September 2024
Appointed Turner, Richard John as Director
31 March 2023
Resigned Bulmer, Derek as Director
31 March 2023
Appointed Wilkinson, Leanne as Director
30 November 2021
Resigned Hurst, Susan Ann as Director
1 June 2021
Appointed Bulmer, Derek as Director
20 August 2020
Appointed Macdonald, Alasdair, Mr. as Director
20 August 2020
Resigned Ritchie-Bland, James Thomas as Director
9 October 2019
Appointed Hurst, Susan Ann as Director
9 October 2019
Resigned Howlett, Steven as Secretary
9 October 2019
Appointed Ritchie-Bland, James Thomas as Director
4 October 2017
Resigned Keel, Sara Davina as Director
4 October 2017
Resigned Keel, Peter Royston William as Director
25 November 2009
Resigned Keel, Sara Davina as Secretary
1 January 2008
Resigned Howlett, Tina Ann as Director
30 June 2004
Resigned Darnell, David Frederick as Director
30 June 2004
Resigned Darnell, Patricia Anne as Director
1 February 2000
Appointed Howlett, Steven as Director
1 February 2000
Appointed Keel, Peter Royston William as Director
1 February 2000
Appointed Darnell, Patricia Anne as Director
1 February 2000
Appointed Darnell, David Frederick as Director
25 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1999
Appointed Howlett, Tina Ann as Director
25 November 1999
Appointed Keel, Sara Davina as Secretary
25 November 1999
Appointed Keel, Sara Davina as Director
25 November 1999
Appointed Howlett, Steven as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Public Limited Company
Reg. no. 11383143
Former controllers (2)
9 October 2019
Ceased Steven Howlett — Owns 50–75% of shares
4 October 2017
Ceased Peter Royston William Keel — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Pipeshield International Ltd This company Owns 75–100% of shares
Ryder Geotechnical Limited Owns 75–100% of shares
Tekmar Energy Limited Owns 75–100% of shares
Tekmar Polyurethanes Limited Owns 75–100% of shares
Tekmar Limited Owns 75–100% of shares
Agiletek Engineering Limited Owns 75–100% of shares
Tekmar Ebt Limited Owns 75–100% of shares
Tekmar Holdings Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates29 September 2026
3 April 2026Full accounts30 September 2025
13 October 2025Confirmation statement with no updates29 September 2025
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
Show all 142 filings

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