CompaniesInTheUK

RYDER GEOTECHNICAL LIMITED

Company number 10468471 ·

Active

2 active / 3 ceased · persons with significant control

Tekmar Group Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-25
Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
Legal form
Public Limited Company
Place registered
England
Registration number
11383143
Country registered
England

Agiletek Engineering Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Correspondence address
Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
09299386
Country registered
England

Agiletek Engineering Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Ceased on
2026-06-25
Correspondence address
Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
09299386
Country registered
England

Nigel Jeremy Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-03
Ceased on
2019-03-27
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England

Mr Fraser Gibson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-08
Ceased on
2019-03-27
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kinsey Jones, 4 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, England