PIPESHIELD INTERNATIONAL LTD - DARLINGTON


Company Profile Company Filings

Overview

PIPESHIELD INTERNATIONAL LTD is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
PIPESHIELD INTERNATIONAL LTD was incorporated 24 years ago on 25/11/1999 and has the registered number: 03886400. The accounts status is FULL and accounts are next due on 30/06/2024.

PIPESHIELD INTERNATIONAL LTD - DARLINGTON

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
71129 - Other engineering activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INNOVATION HOUSE
DARLINGTON
DL3 0UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEANNE WILKINSON Apr 1977 British Director 2023-03-31 CURRENT
MR ALASDAIR MACDONALD Jan 1965 British Director 2020-08-20 CURRENT
MR STEVEN HOWLETT Aug 1959 British Director 2000-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 1999-11-25 RESIGNED
MR JAMES THOMAS RITCHIE-BLAND Mar 1990 British Director 2019-10-09 UNTIL 2020-08-20 RESIGNED
SARA DAVINA KEEL Jul 1941 Director 1999-11-25 UNTIL 2017-10-04 RESIGNED
PETER ROYSTON WILLIAM KEEL Jan 1951 British Director 2000-02-01 UNTIL 2017-10-04 RESIGNED
PATRICIA ANNE DARNELL Sep 1940 British Director 2000-02-01 UNTIL 2004-06-30 RESIGNED
SUSAN ANN HURST Jan 1966 British Director 2019-10-09 UNTIL 2021-11-30 RESIGNED
MRS TINA ANN HOWLETT Jan 1961 British Director 1999-11-25 UNTIL 2008-01-01 RESIGNED
DAVID FREDERICK DARNELL Aug 1946 British Director 2000-02-01 UNTIL 2004-06-30 RESIGNED
MR DEREK BULMER Aug 1966 British Director 2021-06-01 UNTIL 2023-03-31 RESIGNED
SARA DAVINA KEEL Jul 1941 Secretary 1999-11-25 UNTIL 2009-11-25 RESIGNED
MR STEVEN HOWLETT Aug 1959 British Secretary 1999-11-25 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tekmar Group Plc 2019-10-09 Newton Aycliffe   Ownership of shares 75 to 100 percent
Mr Steven Howlett 2016-06-01 - 2019-10-09 8/1959 Lowestoft   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Peter Royston William Keel 2016-06-01 - 2017-10-04 1/1951 Lowestoft   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TEKMAR POLYURETHANES LIMITED DARLINGTON ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
TEKMAR ENERGY LIMITED DARLINGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TEKMAR HOLDINGS LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
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AGILETEK ENGINEERING LIMITED DARLINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RYDER GEOTECHNICAL LIMITED DARLINGTON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
TEKMAR GROUP PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.