Tekmar Group Plc

11383143

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRINDON WAY, NEWTON AYCLIFFE, DL5 6SH

Incorporated 25/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Philip Wilkinson

director · Since 06/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 17 other boards

Mr Steve Lockard

director · Since 20/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Colin Ian Welsh

director · Since 20/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 21 other boards

Mrs Rebecca Tallulah Whitewood-Spedding

secretary · Since 27/02/2024

Mr David Miller Kemp

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Lars Bondo Krogsgaard

director · Since 12/08/2024

COMPANY DIRECTOR

DANISH · DENMARK · Age 59

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

Persons with Significant Control

Scf-Ix, L.P.

25–50% shares

25–50% votes

600 Travis Street, Suite 6600, Houston, 77002

Reg: 6584259 · State Of Delaware · Limited Partnership

Notified 20/04/2023

Former PSCs

Mr Kenneth John Terry

Ceased 29/05/2018

James Thomas Ritchie-Bland

Ceased 20/06/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/05/2024Registered 03/05/2024

Charge

outstanding

BARCLAYS BANK PLC

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