Introduction
Watch Company
R
RYDER GEOTECHNICAL LIMITED
RYDER GEOTECHNICAL LIMITED is an active company incorporated on 8 November 2016 with the registered office located in Newton Aycliffe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. RYDER GEOTECHNICAL LIMITED was registered 9 years ago.(SIC: 71122)
Status
active
Active since 9 years ago
Company No
10468471
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Grindon Way Aycliffe Business Park Newton Aycliffe, DL5 6SH,
Previous Addresses
Unit N791 Grindon Way Newton Aycliffe DL5 6SH England
From: 9 May 2024To: 13 May 2024
N791 Grindon Way Newton Aycliffe DL5 6SH England
From: 9 May 2024To: 9 May 2024
Innovation House Centurion Way Darlington DL3 0UP England
From: 22 February 2021To: 9 May 2024
Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR England
From: 28 March 2019To: 22 February 2021
Kinsey Jones 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England
From: 11 April 2018To: 28 March 2019
28 Woodbine Road Newcastle upon Tyne NE3 1DD United Kingdom
From: 8 November 2016To: 11 April 2018
22 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Share Issue
Nov 18
Capital Alter Shares Subdivision
New Owner
Nov 18
Notification Of A Person With Significan...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
16
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
GIBSON, Fraser
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born January 1982
Director
Appointed 01 Aug 2023
GIBSON, Fraser
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born January 1982
Director
01 Aug 2023
Active
LANIGAN, Philip Nicholas
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born May 1964
Director
Appointed 29 Aug 2025
LANIGAN, Philip Nicholas
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born May 1964
Director
29 Aug 2025
Active
TURNER, Richard John
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born November 1978
Director
Appointed 02 Sept 2024
TURNER, Richard John
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born November 1978
Director
02 Sept 2024
Active
BULMER, Derek
ResignedCenturion Way, DarlingtonDL3 0UP
Born August 1966
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2023
BULMER, Derek
Centurion Way, DarlingtonDL3 0UP
Born August 1966
Director
01 Jun 2021
Resigned 31 Mar 2023
Resigned
GIBSON, Fraser
ResignedCenturion Way, DarlingtonDL3 0UP
Born January 1982
Director
Appointed 08 Nov 2016
Resigned 01 Aug 2023
GIBSON, Fraser
Centurion Way, DarlingtonDL3 0UP
Born January 1982
Director
08 Nov 2016
Resigned 01 Aug 2023
Resigned
HURST, Sue
ResignedCenturion Way, DarlingtonDL3 0UP
Born January 1966
Director
Appointed 27 Mar 2019
Resigned 30 Nov 2021
HURST, Sue
Centurion Way, DarlingtonDL3 0UP
Born January 1966
Director
27 Mar 2019
Resigned 30 Nov 2021
Resigned
MARTIN, Nigel Jeremy
ResignedAycliffe Business Park, Newton AycliffeDL5 6SH
Born October 1977
Director
Appointed 27 Mar 2019
Resigned 29 Aug 2025
MARTIN, Nigel Jeremy
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born October 1977
Director
27 Mar 2019
Resigned 29 Aug 2025
Resigned
RITCHIE-BLAND, James Thomas
ResignedMillennium Way, Newton AycliffeDL5 6AR
Born March 1990
Director
Appointed 27 Mar 2019
Resigned 20 Aug 2020
RITCHIE-BLAND, James Thomas
Millennium Way, Newton AycliffeDL5 6AR
Born March 1990
Director
27 Mar 2019
Resigned 20 Aug 2020
Resigned
ROSSITER, Steven Patrick
ResignedCenturion Way, DarlingtonDL3 0UP
Born March 1984
Director
Appointed 27 Mar 2019
Resigned 30 Jul 2021
ROSSITER, Steven Patrick
Centurion Way, DarlingtonDL3 0UP
Born March 1984
Director
27 Mar 2019
Resigned 30 Jul 2021
Resigned
WILKINSON, Leanne
ResignedAycliffe Business Park, Newton AycliffeDL5 6SH
Born April 1977
Director
Appointed 31 Mar 2023
Resigned 29 Aug 2025
WILKINSON, Leanne
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born April 1977
Director
31 Mar 2023
Resigned 29 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Millennium Way, Newton AycliffeDL5 6AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Agiletek Engineering Limited
Millennium Way, Newton AycliffeDL5 6AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2019
Active
Nigel Jeremy Martin
CeasedMillennium Way, Newton AycliffeDL5 6AR
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Ceased 27 Mar 2019
Nigel Jeremy Martin
Millennium Way, Newton AycliffeDL5 6AR
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2018
Ceased 27 Mar 2019
Ceased
Mr Fraser Gibson
Ceased4 Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2016
Ceased 27 Mar 2019
Mr Fraser Gibson
4 Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2016
Ceased 27 Mar 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
28 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
16 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2018
11 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2018