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Ryder Geotechnical Limited

10468471

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH
Incorporated 08/11/2016

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Fraser Gibson

director · Since 01/08/2023

ENGINEER

BRITISH · UNITED KINGDOM · Age 44

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

Fraser Gibson

director · Since 01/08/2023

British · United Kingdom · Age 44

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

James Thomas Ritchie-Bland

director · Resigned 20/08/2020

Steven Patrick Rossiter

director · Resigned 30/07/2021

Sue Hurst

director · Resigned 30/11/2021

Derek Bulmer

director · Resigned 31/03/2023

Fraser Gibson

director · Resigned 01/08/2023

Nigel Jeremy Martin

director · Resigned 29/08/2025

Leanne Wilkinson

director · Resigned 29/08/2025

Persons with Significant Control

Tekmar Group Plc

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH

Reg: 11383143 · England · Public Limited Company

Notified 25/06/2026

Former PSCs

Mr Fraser Gibson

Ceased 27/03/2019

Nigel Jeremy Martin

Ceased 27/03/2019

Agiletek Engineering Limited

Ceased 25/06/2026

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Grindon Way
2026-06-29

GRINDON WAY

post townNewton Aycliffe
2026-06-29

NEWTON AYCLIFFE