Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Tekmar Polyurethanes Limited
- Incorporated
- 29 January 2007 (19 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Grindon WayAycliffe Business ParkNewton AycliffeDL5 6SH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born May 1964 (62)
Director · Appointed 2 September 2024
British
Born November 1978
Officer history (12 former)
29 August 2025
29 August 2025
13 September 2024
2 September 2024
31 March 2023
31 March 2023
30 November 2021
1 June 2021
20 August 2020
Resigned Ritchie-Bland, James as Director
17 June 2015
10 October 2013
10 October 2013
11 May 2012
30 September 2011
Appointed Ritchie-Bland, James as Director
30 September 2011
30 September 2011
30 September 2011
15 February 2011
4 July 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06294325
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pipeshield International Ltd Owns 75–100% of shares
Ryder Geotechnical Limited Owns 75–100% of shares
Tekmar Energy Limited Owns 75–100% of shares
Tekmar Polyurethanes Limited This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 29 September 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 29 August 2025 | Termination of appointment of a director | |||
| 29 August 2025 | Appointment of a director | |||
| 30 October 2024 | Accounts for a dormant company | 29 September 2024 |
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