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Tekmar Group PLC

Active 8 years old · 3,377th oldest of 4,506 · incorporated in the 2010s

Company number11383143
StatusActive
Incorporated25/05/2018
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800839UQKQTV33E71
Charges outstanding2

Registered office

GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH

Online

Website tekmar.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • PIPESHIELD INTERNATIONAL LTD
  • TEKMAR ENERGY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 109 documents on its Companies House record. The most recent accounts were filed on 03/04/2026. Its last confirmation statement or annual return was filed on 25/07/2026.

Filings: officer changes35
Filings: share capital21
Filings: resolutions15
Filings: confirmation statements8
Filings: accounts8
Filings: address changes5

The most recent filings

Charge registered or satisfied 09/09/2026
Confirmation statement 25/07/2026
Secretary appointed 23/07/2026
Secretary resigned 23/07/2026
Share capital change 08/06/2026
Resolution filed 01/05/2026
Resolution filed 01/05/2026
Resolution filed 01/05/2026
Group accounts 03/04/2026
Share capital change 09/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 13 who have resigned.

Philip Nicholas Lanigan Secretaryappointed 01/04/2026
David Miller Kemp Directorappointed 12/08/2024
Lars Bondo Krogsgaard Directorappointed 12/08/2024
Philip Nicholas Lanigan Directorappointed 29/08/2025
Steve Lockard Directorappointed 20/04/2023
Richard John Turner Directorappointed 02/09/2024
Colin Ian Welsh Directorappointed 20/04/2023
David Philip Wilkinson Directorappointed 06/05/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

L.p. Scf-Ix
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 20/04/2023

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Fully satisfied, created 02/05/2024
A registered charge
Barclays Bank PLC
Outstanding, created 26/04/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,377th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)