Company · Newton Aycliffe
Tekmar Polyurethanes Limited
Manufacture of other plastic products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Leanne Wilkinson 2023-2025 View profile
- Derek Bulmer 2021-2023 View profile
- Sue Hurst 2015-2021 View profile
- Alasdair Macdonald 2013-2024 View profile
- Colin Geoffrey Turner 2011-2013 View profile
- James Ritchie-Bland 2011-2020 View profile
- John Philip Heathcock 2011-2012 View profile
- Gary Ritchie-Bland 2007-2011 View profile
- Paul Lavelle 2007-2007 View profile
- Hazel Ritchie-Bland 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other plastic products
- Incorporated
- 29/01/2007
- Registered office
- Newton Aycliffe
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tekmar Energy Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Tekmar Polyurethanes Limited
is controlled by Tekmar Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Tekmar Energy Limited
is controlled by Tekmar Group PLC
Evidence
active 75-100% shares · notified 2026-06-25 · source: Companies House PSC register - Tekmar Group PLC
is controlled by Kenneth John Terry
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25, ceased 2018-05-29 · source: Companies House PSC register
Ultimately controlled by Kenneth John Terry.
33 other companies in this group
- Elysian Capital Strategic Partner II LP
- Elysian Capital GP (England) Limited
- Bxta Nanotherapy LTD
- Tekmar Energy Limited
- 07925070
- Elysian Capital (FP) III LP
- Agiletek Engineering Limited
- SIG Realisations Limited
- Seed Bidco Limited
- Seed Newco Limited
- Elysian Capital LLP
- Patkenfred LLP
- Elysian Capital (FP) CV I LP
- Bxtaccelyon Limited
- Elysian Capital Strategic Partner LP
- Elysian Capital (FP) II LP
- Elysian Capital GP (Scotland) Limited
- Tekmar Group PLC
- Elysian Capital GP II LLP
- 0869053 Limited
- Elysian Capital (FP) LP
- Elysian Capital III Holdco Limited
- Elysian Capital GP CV I LLP
- 09895063
- 07879410
- Elysian Capital GP III (Scotland) Limited
- Elysian Capital General Partner LP
- Tekmar Limited
- Elysian Capital GP III (England) Limited
- Tekmar EBT Limited
- Elysian Capital Nominee Limited
- Tekmar Holdings Limited
- Elysian Capital GP III LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-29 | Not reported | £100 |
| 2025-09-29 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06071857
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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