Tekmar Group Plc
11383143
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 24/05/2025
Due 07/06/2026
Industry
Officers
director · Since 06/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 17 other boards
director · Since 20/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 21 other boards
director · Since 12/08/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
director · Since 02/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
director · Since 29/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 12 other boards
Mr Philip Nicholas Lanigan
secretary · Since 01/04/2026
secretary · Since 27/02/2024
Former
director · Resigned 03/08/2020
secretary · Resigned 01/06/2021
director · Resigned 30/11/2021
director · Resigned 06/05/2022
secretary · Resigned 01/12/2022
director · Resigned 31/03/2023
secretary · Resigned 31/12/2023
secretary · Resigned 27/02/2024
director · Resigned 12/08/2024
director · Resigned 30/09/2024
director · Resigned 01/02/2025
director · Resigned 29/08/2025
secretary · Resigned 01/04/2026
Persons with Significant Control
Scf-Ix, L.P.
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Public Limited Company
GRINDON WAY
NEWTON AYCLIFFE