Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Tekmar Group PLC
- Incorporated
- 25 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Scf-Ix, L.P.
- Accounts type
- Group
- Region
- North East
- Address
- Grindon WayAycliffe Business ParkNewton AycliffeDL5 6SH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Hunter, David Nicholas George
Secretary · Appointed 4 November 2026
Lanigan, Philip Nicholas
Secretary · Appointed 1 April 2026
Director · Appointed 29 August 2025
British
Born May 1964 (62)
Director · Appointed 2 September 2024
British
Born November 1978
British
Born March 1970 (56)
Krogsgaard, Lars Bondo
Director · Appointed 12 August 2024
Danish
Born July 1966 (60)
Lockard, Steve
Director · Appointed 20 April 2023
American
Born June 1961 (65)
Director · Appointed 20 April 2023
British
Born December 1959 (66)
Director · Appointed 6 May 2022
British
Born August 1954 (72)
Officer history (13 former)
4 November 2026
Appointed Hunter, David Nicholas George as Secretary
1 April 2026
Appointed Lanigan, Philip Nicholas as Secretary
1 April 2026
Resigned Whitewood-Spedding, Rebecca Tallulah as Secretary
29 August 2025
29 August 2025
1 February 2025
30 September 2024
2 September 2024
12 August 2024
Appointed Krogsgaard, Lars Bondo as Director
12 August 2024
12 August 2024
27 February 2024
Appointed Whitewood-Spedding, Rebecca Tallulah as Secretary
27 February 2024
Resigned Wilkinson, Leanne as Secretary
1 January 2024
Appointed Wilkinson, Leanne as Secretary
31 December 2023
Resigned Pearson, Anthony James as Secretary
21 June 2023
20 April 2023
20 April 2023
Appointed Lockard, Steve as Director
31 March 2023
1 December 2022
Appointed Pearson, Anthony James as Secretary
1 December 2022
Resigned Bulmer, Derek as Secretary
6 May 2022
6 May 2022
30 November 2021
1 June 2021
Resigned Hurst, Susan Ann as Secretary
1 June 2021
Appointed Bulmer, Derek as Secretary
1 June 2021
22 March 2021
3 August 2020
20 June 2018
20 June 2018
25 May 2018
Appointed Hurst, Susan Ann as Secretary
25 May 2018
25 May 2018
25 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scf-Ix, L.P.
Corporate entity · Notified 20 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. 6584259
Former controllers (2)
20 June 2018
29 May 2018
Ceased Kenneth John Terry — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Tekmar Group PLC This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a secretary | |||
| 9 September 2026 | Satisfaction of a charge in full | |||
| 25 July 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 23 July 2026 | Termination of appointment of a secretary | |||
| 23 July 2026 | Appointment of a secretary |
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