TENSAR INTERNATIONAL LIMITED

Overview

Company Name	TENSAR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00503172
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TENSAR INTERNATIONAL LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is TENSAR INTERNATIONAL LIMITED located?

Registered Office Address	Units 2 - 4 Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TENSAR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THE NETLON GROUP LIMITED	Jan 24, 2000	Jan 24, 2000
NETLON LIMITED	Jan 05, 1952	Jan 05, 1952

What are the latest accounts for TENSAR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TENSAR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for TENSAR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Termination of appointment of Scott Allen Edgecombe as a director on Aug 31, 2025	1 pages	TM01

Aug 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

May 02, 2025	Full accounts made up to Aug 31, 2024	151 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Aug 31, 2023	140 pages	AA

Jul 02, 2024	Appointment of Mr Michael Allen Doucet as a director on Jun 24, 2024	2 pages	AP01

Jul 01, 2024	Appointment of Mr Christopher Paul Buchanan as a director on Jun 24, 2024	2 pages	AP01

Jul 01, 2024	Appointment of Mr Mark Alexander Sherlock as a director on Jun 24, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of David Gerard Hickey as a director on Jun 23, 2024	1 pages	TM01

Jul 01, 2024	Termination of appointment of Ty Lansing Garrison as a director on Jun 23, 2024	1 pages	TM01

May 14, 2024	Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023	1 pages	AA01

Mar 19, 2024	Full accounts made up to Dec 31, 2022	137 pages	AA

Nov 07, 2023	Termination of appointment of Luc Jozef Mechelaere as a director on Nov 07, 2023	1 pages	TM01

Sep 15, 2023	Appointment of Mr Scott Allen Edgecombe as a director on Sep 01, 2023	2 pages	AP01

Sep 15, 2023	Termination of appointment of Michael David Lawrence as a director on Sep 01, 2023	1 pages	TM01

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	65 pages	AA

Nov 17, 2022	Director's details changed for Mr Michael David Lawrence on Nov 30, 2021	2 pages	CH01

Sep 06, 2022	Appointment of Mr. David Hickey as a director on Aug 31, 2022	2 pages	AP01

Sep 06, 2022	Appointment of Mr. Ty Garrison as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Director's details changed for Vp, General Counsel & Corporate Secretary Jody Absher on Sep 05, 2022	2 pages	CH01

Sep 05, 2022	Appointment of Vp, General Counsel & Corporate Secretary Jody Absher as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Mr. Paul Lawrence as a director on Aug 31, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Thierry Georges Yves Emile Amat as a director on Aug 31, 2022	1 pages	TM01

Sep 02, 2022	Termination of appointment of Robert Franklin Briggs as a director on Aug 31, 2022	1 pages	TM01

View All Filings

Who are the officers of TENSAR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABSHER, Jody Konick, Ms. Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	Aug 31, 2022		Director	Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States	United States	American	1977-7	299746480001
BUCHANAN, Christopher Paul Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Jun 24, 2024		Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	England	British	1984-8	313629320001
DOUCET, Michael Allen N Macarthur Blvd TX 75039 Irving 6565 Texas United States	Jun 24, 2024		Director	N Macarthur Blvd TX 75039 Irving 6565 Texas United States	United States	American	1972-10	324636740001
LAWRENCE, Paul James, Mr. Macarthur Blvd, S 800 Irving 75039 Texas 6565 N. United States	Aug 31, 2022		Director	Macarthur Blvd, S 800 Irving 75039 Texas 6565 N. United States	United States	American	1970-1	299738620001
SHERLOCK, Mark Alexander Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Jun 24, 2024		Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	England	British	1970-8	326217130001
JOHNSTONE, David Andrew The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire	Mar 13, 1997	Jan 28, 2011	Secretary	The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire		British		41251320006
SMITH, Frank 3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire		Oct 17, 1997	Secretary	3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire		British		5636550001
AMAT, Thierry Georges Yves Emile Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Dec 01, 2015	Aug 31, 2022	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	United States	French,American	1960-10	204626320001
BRIGGS, Robert Franklin Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Sep 28, 2021	Aug 31, 2022	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	United States	American	1953-5	134463860001
DUCKWORTH, Roger Peter Terence 2 Cronshaw Cottages Whalley Old Road Billingto BB7 9JF Clitheroe Lancashire		Apr 16, 2004	Director	2 Cronshaw Cottages Whalley Old Road Billingto BB7 9JF Clitheroe Lancashire	England	British	1943-1	14997240001
EDGECOMBE, Scott Allen Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Sep 01, 2023	Aug 31, 2025	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	United States	American	1966-10	313552980001
GARRISON, Ty Lansing, Mr. Macarthur Blvd S 800 Irving 75039 Texas 6565 N. United States	Aug 31, 2022	Jun 23, 2024	Director	Macarthur Blvd S 800 Irving 75039 Texas 6565 N. United States	United States	American	1971-7	299788000001
HICKEY, David Gerard Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Aug 31, 2022	Jun 23, 2024	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	England	British	1962-6	299798290001
JAS, Hendrik Adriaan Goudhoekweg 5 Oostvoorne 3233 Am The Netherlands	Apr 16, 2004	Dec 31, 2010	Director	Goudhoekweg 5 Oostvoorne 3233 Am The Netherlands	Netherlands	Dutch	1946-10	97984580001
JOHNSTONE, David Andrew The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire	Mar 13, 1997	Jan 28, 2011	Director	The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire	United Kingdom	British	1959-5	41251320006
KENNERLEY, Cyril 6 Hawthorn Close Langho BB6 8DZ Blackburn Lancashire		Dec 31, 1997	Director	6 Hawthorn Close Langho BB6 8DZ Blackburn Lancashire	England	British	1938-12	64401300001
KIELY, John Joseph New House Hill Lane BB7 9QT Hurst Green Lancashire	Apr 16, 2004	Dec 30, 2011	Director	New House Hill Lane BB7 9QT Hurst Green Lancashire	United Kingdom	British	1965-4	106745200003
LAWRENCE, Michael David Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Apr 17, 2015	Sep 01, 2023	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	United States	American	1957-9	197518610004
MARTIN, Keith Fraser 3 Taskers Croft Wiswell BB7 9BY Blackburn Lancashire		Aug 31, 1994	Director	3 Taskers Croft Wiswell BB7 9BY Blackburn Lancashire		British	1932-5	14940810001
MCNALLY, James 5 Cairns Close Barrowford BB9 6RW Nelson Lancashire	Apr 16, 2004	Sep 30, 2010	Director	5 Cairns Close Barrowford BB9 6RW Nelson Lancashire	England	British	1945-3	97984650001
MECHELAERE, Luc Jozef Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Jul 12, 2016	Nov 07, 2023	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire	Slovakia	Belgian	1961-4	210952310001
MELTZER, Donald Bruce Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire United Kingdom	Dec 30, 2011	Apr 17, 2015	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire United Kingdom	Usa	United States	1954-3	166015810001
MERCER, Frank Brian, Dr Kenolbri Meins Road BB2 6QF Blackburn Lancashire		May 27, 1994	Director	Kenolbri Meins Road BB2 6QF Blackburn Lancashire		British	1927-12	2959420001
MORRIS, David James Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire United Kingdom	Feb 08, 2012	Nov 30, 2015	Director	Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire United Kingdom	Usa	American	1956-4	166792040001
PARSONS, Howard William Rhodes House High Street Chalford GL6 8DH Stroud Gloucester		Dec 12, 1996	Director	Rhodes House High Street Chalford GL6 8DH Stroud Gloucester		British	1943-7	14997250001
PAUL, James Duckhouse Farm Brow Top Grindleton BB7 4QR Clitheroe Lancashire		Jun 23, 2006	Director	Duckhouse Farm Brow Top Grindleton BB7 4QR Clitheroe Lancashire		British	1948-10	16042040003
RUSSELL, Peter Raymond 11 Knightsbridge Court Hampton Chase Noctorum Way Prenton CH43 9HF Wirral	Feb 10, 1994	Oct 09, 1998	Director	11 Knightsbridge Court Hampton Chase Noctorum Way Prenton CH43 9HF Wirral	England	British	1953-9	101680120001
SMITH, Frank 3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire		Oct 17, 1997	Director	3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire		British	1937-10	5636550001
VEVODA, Robert 630 Lake Medlock Drive Alpharetta 30022 Usa	Jun 23, 2006	Jan 25, 2012	Director	630 Lake Medlock Drive Alpharetta 30022 Usa	Usa	Usa	1958-5	113525450001
WRIGLEY, Nigel Edwin Wycollar 300 Preston New Road BB2 7AQ Blackburn Lancashire		Oct 23, 1998	Director	Wycollar 300 Preston New Road BB2 7AQ Blackburn Lancashire		British	1944-11	16042030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENSAR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Tensar Group Limited

Apr 06, 2016

Cunningham Court

Shadsworth Business Park

BB1 2QX Blackburn

Units 2-4

Lancashire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	02914271

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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