Who owns TEKMAR EBT LIMITED?

In the current sources, TEKMAR EBT LIMITED is connected to TEKMAR LIMITED, TEKMAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEKMAR EBT LIMITED's risk level?

WhiteIntel flags TEKMAR EBT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEKMAR EBT LIMITED appear across sources?

TEKMAR EBT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TEKMAR EBT LIMITED

Name: TEKMAR EBT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEKMAR EBT LIMITED, Company, GB

TEKMAR EBT LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08064579). UBO chain traced 11 hops, 2 owners, 15 officers, filed financials. Cited to 3…

OO GB-COH-08064579Inc. 10 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-05-10
Legal form: ltd
Activity: 70100
Registered office: Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TEKMAR EBT LIMITED
- TEKMAR LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TEKMAR EBT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

29 Sept 2025iXBRL
Accounts filed for period ending 2025-09-29
10 May 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08064579
Status: active
Type: ltd
Incorporated: 2012-05-10
Registered office: Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
SIC: 70100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Cash	£1
Shareholder funds	£1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds

Period
Net assets
Cash
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LANIGAN, Philip Nicholas
- director · British · appointed 2025-08-29 · Companies House
■
Tekmar Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- TEKMAR GROUP PLCbeneficial owner
- TEKMAR HOLDINGS LIMITEDbeneficial owner
- AGILETEK ENGINEERING LIMITEDbeneficial owner
●
TURNER, Richard John
- director · British · appointed 2024-09-02 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2012-05-10 · resigned · Companies House
- corporate director · appointed 2012-05-10 · resigned · Companies House
●
BULMER, Derek
- director · British · appointed 2021-06-01 · resigned · Companies House
●
GREVES, Phil
- director · British · appointed 2012-06-14 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2012-05-10 · resigned · Companies House
●
HURST, Sue
- director · British · appointed 2015-06-17 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2012-05-10 · resigned · Companies House
●
JACOVOU, Jacovos George
- director · British · appointed 2013-10-10 · resigned · Companies House
●
MACDONALD, Alasdair, Mr.
- director · British · appointed 2013-10-10 · resigned · Companies House
●
RITCHIE, James
- director · British · appointed 2013-10-10 · resigned · Companies House
●
TERRY, Kenneth John
- director · British · appointed 2012-06-14 · resigned · Companies House
●
TURNER, Colin Geoffrey
- director · British · appointed 2012-06-14 · resigned · Companies House
●
WILKINSON, Leanne
- director · British · appointed 2023-03-31 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TEKMAR EBT LIMITED?: In the current sources, TEKMAR EBT LIMITED is connected to TEKMAR LIMITED, TEKMAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TEKMAR EBT LIMITED's risk level?: WhiteIntel flags TEKMAR EBT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TEKMAR EBT LIMITED appear across sources?: TEKMAR EBT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEKMAR EBT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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