Introduction
Watch Company
T
TEKMAR GROUP PLC
TEKMAR GROUP PLC is an active company incorporated on 25 May 2018 with the registered office located in Newton Aycliffe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEKMAR GROUP PLC was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11383143
PLC Company
Age
7 Years
Incorporated 25 May 2018
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: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 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
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 United Kingdom
From: 25 May 2018To: 22 February 2021
46 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Share Issue
Dec 18
Capital Alter Shares Redemption Statemen...
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
20
Funding
20
Officers
3
Ownership
0
Accounts
Officers
20
8 Active
12 Resigned
Name
Role
Appointed
Status
WHITEWOOD-SPEDDING, Rebecca Tallulah
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Secretary
Appointed 27 Feb 2024
WHITEWOOD-SPEDDING, Rebecca Tallulah
Aycliffe Business Park, Newton AycliffeDL5 6SH
Secretary
27 Feb 2024
Active
KEMP, David Miller
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born March 1970
Director
Appointed 12 Aug 2024
KEMP, David Miller
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born March 1970
Director
12 Aug 2024
Active
KROGSGAARD, Lars Bondo
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born July 1966
Director
Appointed 12 Aug 2024
KROGSGAARD, Lars Bondo
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born July 1966
Director
12 Aug 2024
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
LOCKARD, Steve
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born June 1961
Director
Appointed 20 Apr 2023
LOCKARD, Steve
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born June 1961
Director
20 Apr 2023
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
WELSH, Colin Ian
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born December 1959
Director
Appointed 20 Apr 2023
WELSH, Colin Ian
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born December 1959
Director
20 Apr 2023
Active
WILKINSON, David Philip
ActiveAycliffe Business Park, Newton AycliffeDL5 6SH
Born August 1954
Director
Appointed 06 May 2022
WILKINSON, David Philip
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born August 1954
Director
06 May 2022
Active
BULMER, Derek
ResignedCenturion Way, DarlingtonDL3 0UP
Secretary
Appointed 01 Jun 2021
Resigned 01 Dec 2022
BULMER, Derek
Centurion Way, DarlingtonDL3 0UP
Secretary
01 Jun 2021
Resigned 01 Dec 2022
Resigned
HURST, Susan Ann
ResignedCenturion Way, DarlingtonDL3 0UP
Secretary
Appointed 25 May 2018
Resigned 01 Jun 2021
HURST, Susan Ann
Centurion Way, DarlingtonDL3 0UP
Secretary
25 May 2018
Resigned 01 Jun 2021
Resigned
PEARSON, Anthony James
ResignedCenturion Way, DarlingtonDL3 0UP
Secretary
Appointed 01 Dec 2022
Resigned 31 Dec 2023
PEARSON, Anthony James
Centurion Way, DarlingtonDL3 0UP
Secretary
01 Dec 2022
Resigned 31 Dec 2023
Resigned
WILKINSON, Leanne
ResignedCenturion Way, DarlingtonDL3 0UP
Secretary
Appointed 01 Jan 2024
Resigned 27 Feb 2024
WILKINSON, Leanne
Centurion Way, DarlingtonDL3 0UP
Secretary
01 Jan 2024
Resigned 27 Feb 2024
Resigned
BROWN, Julian Andrew
ResignedAycliffe Business Park, Newton AycliffeDL5 6SH
Born July 1962
Director
Appointed 20 Jun 2018
Resigned 30 Sept 2024
BROWN, Julian Andrew
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born July 1962
Director
20 Jun 2018
Resigned 30 Sept 2024
Resigned
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
GILL, Christopher John
ResignedCenturion Way, DarlingtonDL3 0UP
Born June 1962
Director
Appointed 20 Jun 2018
Resigned 06 May 2022
GILL, Christopher John
Centurion Way, DarlingtonDL3 0UP
Born June 1962
Director
20 Jun 2018
Resigned 06 May 2022
Resigned
HURST, Susan Ann
ResignedCenturion Way, DarlingtonDL3 0UP
Born January 1966
Director
Appointed 25 May 2018
Resigned 30 Nov 2021
HURST, Susan Ann
Centurion Way, DarlingtonDL3 0UP
Born January 1966
Director
25 May 2018
Resigned 30 Nov 2021
Resigned
MACDONALD, Alasdair, Mr.
ResignedAycliffe Business Park, Newton AycliffeDL5 6SH
Born January 1965
Director
Appointed 25 May 2018
Resigned 01 Feb 2025
MACDONALD, Alasdair, Mr.
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born January 1965
Director
25 May 2018
Resigned 01 Feb 2025
Resigned
RITCHEY, Ian, Dr
ResignedAycliffe Business Park, Newton AycliffeDL5 6SH
Born September 1964
Director
Appointed 22 Mar 2021
Resigned 12 Aug 2024
RITCHEY, Ian, Dr
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born September 1964
Director
22 Mar 2021
Resigned 12 Aug 2024
Resigned
RITCHIE-BLAND, James Thomas
ResignedPark 2000 Millennium Way, Newton AycliffeDL5 6AR
Born March 1990
Director
Appointed 25 May 2018
Resigned 03 Aug 2020
RITCHIE-BLAND, James Thomas
Park 2000 Millennium Way, Newton AycliffeDL5 6AR
Born March 1990
Director
25 May 2018
Resigned 03 Aug 2020
Resigned
WILKINSON, Leanne
ResignedAycliffe Business Park, Newton AycliffeDL5 6SH
Born April 1977
Director
Appointed 21 Jun 2023
Resigned 29 Aug 2025
WILKINSON, Leanne
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born April 1977
Director
21 Jun 2023
Resigned 29 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Scf-Ix, L.P.
ActiveSuite 6600, Houston77002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Scf-Ix, L.P.
Suite 6600, Houston77002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Active
James Thomas Ritchie-Bland
CeasedPark 2000 Millennium Way, Newton AycliffeDL5 6AR
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2018
Ceased 20 Jun 2018
James Thomas Ritchie-Bland
Park 2000 Millennium Way, Newton AycliffeDL5 6AR
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2018
Ceased 20 Jun 2018
Ceased
Mr Kenneth John Terry
CeasedPark 2000 Millennium Way, Newton AycliffeDL5 6AR
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2018
Ceased 29 May 2018
Mr Kenneth John Terry
Park 2000 Millennium Way, Newton AycliffeDL5 6AR
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2018
Ceased 29 May 2018
Ceased
Filing History
100
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
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
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
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
29 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 February 2024
31 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2023
2 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 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
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
23 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 January 2019
23 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2019
4 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
4 December 2018
20 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 June 2018
19 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 June 2018
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2018
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2018