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Tekmar Holdings Limited

07725068

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, DL5 6SH
Incorporated 01/08/2011

Previously known as

Aghoco 1060 Limited · until 18/11/2013

Compliance

Last accounts

29/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard John Turner

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Philip Nicholas Lanigan Ba Hons Aca Atii

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Richard John Turner

director · Since 02/09/2024

British · United Kingdom · Age 47

Philip Nicholas Lanigan

director · Since 29/08/2025

British · England · Age 62

Former

Inhoco Formations Limited

corporate nominee director · Resigned 29/09/2011

A G Secretarial Limited

corporate secretary · Resigned 29/09/2011

Roger Hart

director · Resigned 29/09/2011

A G Secretarial Limited

corporate director · Resigned 29/09/2011

John Philip Heathcock

director · Resigned 11/05/2012

Phil Greves

director · Resigned 10/10/2013

Colin Geoffrey Turner

director · Resigned 31/07/2015

Kenneth John Terry

director · Resigned 20/06/2018

James Alan Cunningham

director · Resigned 20/06/2018

Jacovos George Jacovou

director · Resigned 20/06/2018

James Thomas Ritchie-Bland

director · Resigned 20/08/2020

Sue Hurst

director · Resigned 30/11/2021

Derek Bulmer

director · Resigned 31/03/2023

Alasdair Macdonald

director · Resigned 13/09/2024

Leanne Wilkinson

director · Resigned 29/08/2025

Persons with Significant Control

Tekmar Limited

75–100% shares

Unit 1 , Park 2000, Millennium Way, Newton Aycliffe, DL5 6AR

Reg: 07746032 · Uk · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/04/2019Registered 08/05/2019
Charge
outstanding

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW

Created 20/05/2015Registered 22/05/2015
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2011Registered 19/10/2011
charge
satisfied

OPERA FINANCE INTERNATIONAL S.A.

Created 30/09/2011Registered 14/10/2011Satisfied 12/12/2018
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2011Registered 06/10/2011

Change History

officer appointedLANIGAN, Philip Nicholas
2026-06-12
officer appointedTURNER, Richard John
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Grindon Way Aycliffe Business Park
2026-06-12

GRINDON WAY AYCLIFFE BUSINESS PARK

post townNewton Aycliffe
2026-06-12

NEWTON AYCLIFFE