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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Ritchie Bland, Gary
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (4062 offsprings)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Leanne
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Ritchie-bland, James
    Born in March 1990
    Individual (49 offsprings)
    Officer
    2011-09-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    Heathcock, John Philip
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2011-02-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Turner, Colin Geoffrey
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Ritchie Bland, Hazel
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Jacqueline
    Born in April 1951
    Individual (3616 offsprings)
    Officer
    2007-01-29 ~ 2007-01-29
    OF - Director → CIF 0
  • 10
    Lavelle, Paul
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2007-01-29 ~ 2007-07-04
    OF - Director → CIF 0
  • 11
    Hurst, Sue
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (39 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Turner, Richard John
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Bulmer, Derek
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    TEKMAR ENERGY LIMITED
    06294325
    Tekmar Energy Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEKMAR POLYURETHANES LIMITED

Period: 2007-01-29 ~ now
Company number: 06071857
Registered name
TEKMAR POLYURETHANES LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cash at bank and in hand
100 GBP2024-09-29
100 GBP2023-09-29
Net Assets/Liabilities
100 GBP2024-09-29
100 GBP2023-09-29
Number of shares allotted
Class 1 ordinary share
65 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-30 ~ 2024-09-29
Number of shares allotted
Class 2 ordinary share
35 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-09-30 ~ 2024-09-29
Equity
100 GBP2024-09-29
100 GBP2023-09-29

  • TEKMAR POLYURETHANES LIMITED
    Info
    Registered number 06071857
    Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.