Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Ryder Geotechnical Limited
- Incorporated
- 8 November 2016 (10 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Grindon WayAycliffe Business ParkNewton AycliffeDL5 6SH
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 2 September 2024
British
Born November 1978
Director · Appointed 1 August 2023
British
Born January 1982 (44)
Officer history (7 former)
29 August 2025
29 August 2025
29 August 2025
Resigned Martin, Nigel Jeremy as Director
2 September 2024
1 August 2023
1 August 2023
31 March 2023
31 March 2023
30 November 2021
30 July 2021
1 June 2021
20 August 2020
27 March 2019
27 March 2019
27 March 2019
Appointed Martin, Nigel Jeremy as Director
27 March 2019
8 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11383143
Former controllers (3)
25 June 2026
Ceased Agiletek Engineering Limited — Owns 75–100% of shares
27 March 2019
Ceased Nigel Jeremy Martin — Owns 25–50% of shares
27 March 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pipeshield International Ltd Owns 75–100% of shares
Ryder Geotechnical Limited This company 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 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 9 October 2026 | Accounts for a small company | 30 September 2025 | ||
| 9 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Notification of a person with significant control |
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