THE TENSAR GROUP LIMITED
Overview
| Company Name | THE TENSAR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02914271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TENSAR GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE TENSAR GROUP 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 THE TENSAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENSAR INTERNATIONAL LIMITED | Sep 28, 1994 | Sep 28, 1994 |
| BROOMCO (800) LIMITED | Mar 24, 1994 | Mar 24, 1994 |
What are the latest accounts for THE TENSAR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for THE TENSAR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for THE TENSAR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2023 | 129 pages | AA | ||
Appointment of Mr Michael Allen Doucet as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Paul Buchanan as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Alexander Sherlock as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Gerard Hickey as a director on Jun 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ty Lansing Garrison as a director on Jun 23, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Luc Jozef Mechelaere as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Allen Edgecombe as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Lawrence as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr Michael David Lawrence on Nov 30, 2021 | 2 pages | CH01 | ||
Appointment of Mr. David Hickey as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Ty Lansing Garrison as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms. Jody Absher on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr. Paul Lawrence on Sep 05, 2022 | 2 pages | CH01 | ||
Appointment of Mr. Paul Lawrence as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms. Jody Absher as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Franklin Briggs as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thierry Georges Yves Emile Amat as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||
Who are the officers of THE TENSAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABSHER, Jody Konick, Ms. | Director | Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States | United States | American | Vp, General Counsel & Corporate Secretary | 299753910001 | ||||
| BUCHANAN, Christopher Paul | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | England | British | Vp & Gm Uk, Ireland And Europe | 313629320001 | ||||
| DOUCET, Michael Allen | Director | N Macarthur Blvd TX 75039 Irving 6565 Texas United States | United States | American | Senior Vice President, Emerging Businesses | 324636740001 | ||||
| EDGECOMBE, Scott Allen | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | United States | American | Executive | 313552980001 | ||||
| LAWRENCE, Paul James, Mr. | Director | Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States | United States | American | Chief Financial Officer | 299738620001 | ||||
| SHERLOCK, Mark Alexander | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | England | British | Accountant | 326217130001 | ||||
| EARDLEY, Paul Rex | Secretary | 10 Avoncourt Drive West Didsbury M20 2QD Manchester | British | Solicitor | 74477320001 | |||||
| JOHNSTONE, David Andrew | Secretary | The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire | British | Chartered Accountant | 41251320006 | |||||
| SMITH, Frank | Secretary | 3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire | British | Company Director | 5636550001 | |||||
| AMAT, Thierry Georges Yves Emile | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | United States | French,American | Chief Financial Officer | 204626320001 | ||||
| BRIGGS, Robert Franklin | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | United States | American | Lawyer | 134463860001 | ||||
| DUCKWORTH, Roger Peter Terence | Director | 2 Cronshaw Cottages Whalley Old Road Billingto BB7 9JF Clitheroe Lancashire | England | British | Company Director | 14997240001 | ||||
| EARDLEY, Paul Rex | Director | 10 Avoncourt Drive West Didsbury M20 2QD Manchester | British | Solicitor | 74477320001 | |||||
| GARRISON, Ty Lansing, Mr. | Director | Suite 800 Irving 75039 Texas 6565 N. Macarthur Blvd United States | United States | American | Senior Vice President In Operations | 299788000001 | ||||
| HICKEY, David Gerard | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | England | British | Evp Global Operations And Supply Chain Eh | 299798290001 | ||||
| JAS, Hendrik Adriaan | Director | Goudhoekweg 5 Oostvoorne 3233 Am The Netherlands | Netherlands | Dutch | Company Director | 97984580001 | ||||
| JEFFERIES, Basil | Director | Cromwells Watch House Green Felsted CM6 3EF Great Dunmow Essex | United Kingdom | British | Company Director | 122986140001 | ||||
| JOHNSTONE, David Andrew | Director | The Beeches 33 Clitheroe Road Whalley BB7 9AD Clitheroe Lancashire | United Kingdom | British | Director | 41251320006 | ||||
| KENNERLEY, Cyril | Director | 6 Hawthorn Close Langho BB6 8DZ Blackburn Lancashire | England | British | Company Director | 64401300001 | ||||
| KIELY, John Joseph | Director | Tensar International Cunningham Court BB1 2QX Shadsworth Business Park, Blackburn, Lancashire | United Kingdom | British | Commercial Director | 106745200003 | ||||
| LAWRENCE, Michael David | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | United States | American | Chief Executive Officer | 197518610004 | ||||
| MARTIN, Keith Fraser | Director | 3 Taskers Croft Wiswell BB7 9BY Blackburn Lancashire | British | Company Director | 14940810001 | |||||
| MCNALLY, James | Director | 5 Carns Close Barrowfield BB9 Nelson Lancashire | United Kingdom | British | Company Director | 12705510001 | ||||
| MECHELAERE, Luc Jozef | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire | Slovakia | Belgian | Executive Vice President | 210952310001 | ||||
| MELTZER, Donald Bruce | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire United Kingdom | Usa | United States | President Ceo Tensar Corporation | 166015810001 | ||||
| MORRIS, David James | Director | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2 - 4 Lancashire United Kingdom | Usa | American | Chief Financial Officer | 166792040001 | ||||
| PARK, James Forbes Henderson | Director | 74 St Albans Road Codicote SG4 8UU Hitchin Hertfordshire | England | British | Independent Non Executive Dire | 13073390001 | ||||
| PARSONS, Howard William | Director | Rhodes House High Street Chalford GL6 8DH Stroud Gloucester | British | Company Dirctor | 14997250001 | |||||
| PAUL, James | Director | Duckhouse Farm Brow Top Grindleton BB7 4QR Clitheroe Lancashire | British | Company Director | 16042040003 | |||||
| RUSSELL, Peter Raymond | Director | 11 Knightsbridge Court Hampton Chase Noctorum Way Prenton CH43 9HF Wirral | England | British | Company Director | 101680120001 | ||||
| SHEPHERD, Neal Patrick | Director | 27 St Leonards Road HG2 8NX Harrogate North Yorkshire | British | Solicitor | 27969970001 | |||||
| SMITH, Frank | Director | 3 Vancouver Crescent Lammack BB2 7DD Blackburn Lancashire | British | Company Director | 5636550001 | |||||
| VEVODA, Robert | Director | 5415 Northland Drive Ne Unit 312 FOREIGN Atlanta Fulton 30342-4804 Usa | Usa | Usa | Company President | 113525450002 | ||||
| WILKINSON, David Kenworthy | Director | Barn Cottage Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire | British | Director | 30236530001 | |||||
| WRIGLEY, Nigel Edwin | Director | Wycollar 300 Preston New Road BB2 7AQ Blackburn Lancashire | British | Director | 16042030001 |
Who are the persons with significant control of THE TENSAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttc Uk Holdings Limited | Apr 06, 2016 | Cunningham Court Shadsworth Business Park BB1 2QX Blackburn Units 2-4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0