AGILETEK ENGINEERING LIMITED

Company summary

Company number: 09299386
Status: ACTIVE
Incorporated / age: 6 November 201411 years
Registered office: Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
Accounts due: 30 June 2027
Confirmation statement due: 13 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANIGAN, Philip Nicholas ACTIVE	Director	29 Aug 2025		England	May 1964	Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
TURNER, Richard John ACTIVE	Director	02 Sep 2024		United Kingdom	November 1978	Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
BULMER, Derek RESIGNED	Director	01 Jun 2021	31 Mar 2023	England	August 1966	Innovation House, Centurion Way, Darlington, DL3 0UP, England
GIBSON, Fraser RESIGNED	Director	08 Sep 2020	01 Aug 2023	United Kingdom	January 1982	Innovation House, Centurion Way, Darlington, DL3 0UP, England
HURST, Sue RESIGNED	Director	06 Nov 2014	30 Nov 2021	England	January 1966	Innovation House, Centurion Way, Darlington, DL3 0UP, England
MACDONALD, Alasdair, Mr. RESIGNED	Director	20 Nov 2014	13 Sep 2024	United Kingdom	January 1965	Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
RITCHIE-BLAND, James Thomas RESIGNED	Director	20 Nov 2014	20 Aug 2020	England	March 1990	Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom
ROSSITER, Steven Patrick RESIGNED	Director	03 Dec 2014	30 Jul 2021	England	March 1984	Innovation House, Centurion Way, Darlington, DL3 0UP, England
SHELDRAKE, Terence Henry RESIGNED	Director	20 Nov 2014	31 Aug 2020	United Kingdom	April 1963	Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom
WILKINSON, Leanne RESIGNED	Director	31 Mar 2023	29 Aug 2025	England	April 1977	Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

LANIGAN, Philip Nicholas ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: May 1964
Address: Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

TURNER, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

BULMER, Derek RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1966
Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

GIBSON, Fraser RESIGNED
Role: Director
Appointed on: 08 Sep 2020
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

HURST, Sue RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: January 1966
Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

MACDONALD, Alasdair, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

RITCHIE-BLAND, James Thomas RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 20 Aug 2020
Country of Residence: England
Date of birth: March 1990
Address: Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

ROSSITER, Steven Patrick RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: March 1984
Address: Innovation House, Centurion Way, Darlington, DL3 0UP, England

SHELDRAKE, Terence Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Unit 1, Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

WILKINSON, Leanne RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: April 1977
Address: Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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