Menna Overview
Here’s a quick overview of TEKMAR POLYURETHANES LIMITED 👀 — a Newton Aycliffe based business that started in 2007.
TEKMAR POLYURETHANES LIMITED
- Company statusactive
- Company No06071857
- Age19 years 6 months Incorporated 29 January 2007
- Officers2
Address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
TEKMAR POLYURETHANES LIMITED is an active company incorporated on 29 January 2007 and based in Newton Aycliffe, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANIGAN, Philip Nicholas | director | May 1964 | 29 Aug 2025 |
| TURNER, Richard John | director | Nov 1978 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tekmar Energy Limited | 06 Apr 2016 |
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LANIGAN, Philip Nicholas, TURNER, Richard John, BULMER, Derek, MACDONALD, Alasdair, Mr., WILKINSON, Leanne are mutual persons.
LANIGAN, Philip Nicholas, TURNER, Richard John, BULMER, Derek, HURST, Sue, WILKINSON, Leanne are mutual persons.
LANIGAN, Philip Nicholas, TURNER, Richard John, BULMER, Derek, HEATHCOCK, John Philip, HURST, Sue, MACDONALD, Alasdair, Mr., TURNER, Colin Geoffrey, WILKINSON, Leanne are mutual persons.
LANIGAN, Philip Nicholas, TURNER, Richard John, BULMER, Derek, HEATHCOCK, John Philip, HURST, Sue, MACDONALD, Alasdair, Mr., TURNER, Colin Geoffrey, WILKINSON, Leanne are mutual persons.
LANIGAN, Philip Nicholas, TURNER, Richard John, BULMER, Derek, HURST, Sue, MACDONALD, Alasdair, Mr., TURNER, Colin Geoffrey, WILKINSON, Leanne are mutual persons.
LANIGAN, Philip Nicholas are mutual persons.
LANIGAN, Philip Nicholas are mutual persons.
LANIGAN, Philip Nicholas are mutual persons.
LANIGAN, Philip Nicholas are mutual persons.
LANIGAN, Philip Nicholas are mutual persons.
LANIGAN, Philip Nicholas are mutual persons.
LANIGAN, Philip Nicholas are mutual persons.
TURNER, Richard John, BULMER, Derek, HEATHCOCK, John Philip, HURST, Sue, MACDONALD, Alasdair, Mr., RITCHIE BLAND, Gary, TURNER, Colin Geoffrey, WILKINSON, Leanne are mutual persons.
TURNER, Richard John, BULMER, Derek, HURST, Sue, MACDONALD, Alasdair, Mr., WILKINSON, Leanne are mutual persons.
TURNER, Richard John are mutual persons.
RITCHIE BLAND, Hazel, BULMER, Derek, HEATHCOCK, John Philip, LAVELLE, Paul, MACDONALD, Alasdair, Mr., RITCHIE BLAND, Gary, TURNER, Colin Geoffrey, WILKINSON, Leanne are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
BULMER, Derek are mutual persons.
BULMER, Derek are mutual persons.
BULMER, Derek are mutual persons.
BULMER, Derek are mutual persons.
HEATHCOCK, John Philip are mutual persons.
HEATHCOCK, John Philip are mutual persons.
HEATHCOCK, John Philip are mutual persons.
HEATHCOCK, John Philip are mutual persons.
HEATHCOCK, John Philip are mutual persons.
HEATHCOCK, John Philip are mutual persons.
LAVELLE, Paul are mutual persons.
LAVELLE, Paul are mutual persons.
LAVELLE, Paul, RITCHIE BLAND, Gary are mutual persons.
LAVELLE, Paul, RITCHIE BLAND, Gary are mutual persons.
LAVELLE, Paul are mutual persons.
MACDONALD, Alasdair, Mr. are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
TEKMAR GROUP PLC
LANIGAN, Philip Nicholas, TURNER, Richard John, BULMER, Derek, MACDONALD, Alasdair, Mr., WILKINSON, Leanne are mutual persons.
STOCKPORT LABOUR PARTY(HOLDINGS)LIMITED
LANIGAN, Philip Nicholas are mutual persons.
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LANIGAN, Philip Nicholas are mutual persons.
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LANIGAN, Philip Nicholas are mutual persons.
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LANIGAN, Philip Nicholas are mutual persons.
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TURNER, Richard John are mutual persons.
OFFSHORE WIND GROWTH PARTNERSHIP LIMITED
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NOF ENERGY LTD
TURNER, Richard John are mutual persons.
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TURNER, Richard John are mutual persons.
HYMARNHAM POWER LIMITED
BULMER, Derek are mutual persons.
DGB CONSULTANTS LIMITED
BULMER, Derek are mutual persons.
KROMEK GROUP PLC
BULMER, Derek are mutual persons.
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HEATHCOCK, John Philip are mutual persons.
NETA TRAINING TRUST
HEATHCOCK, John Philip are mutual persons.
ONESPIRIT INTERFAITH FOUNDATION
LAVELLE, Paul are mutual persons.
ONEXP GROUP LIMITED
MACDONALD, Alasdair, Mr. are mutual persons.
SPORTS2 GROUP LIMITED
MACDONALD, Alasdair, Mr. are mutual persons.
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
MACDONALD, Alasdair, Mr. are mutual persons.
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SCOTT, Jacqueline are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TEKMAR POLYURETHANES LIMITED 👀 — a Newton Aycliffe based business that started in 2007.