Tensar U.K. Limited
- Company number
- 01143295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1973
- Nature of business
- Dormant Company
- Corporate group
- Bekaert Bradford UK Limited (20 companies)
Registered office
Previous names
- Netlon Limited (until 19 Oct 2005)
- Tuff-Net Limited (until 24 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERLOCK, Mark Alexander | Director | 15 Aug 2024 | |
| BUCHANAN, Christopher Paul | Director | 1 Sep 2023 | |
| HICKEY, David Gerard | Director | 21 Oct 2022 | 23 Jun 2024 |
| LAWRENCE, Michael David | Director | 17 Apr 2015 | 1 Sep 2023 |
| AMAT, Thierry Georges Yves Emile | Director | 1 Dec 2015 | 31 Aug 2022 |
| MORRIS, David James | Director | 13 Feb 2012 | 30 Nov 2015 |
| MELTZER, Donald Bruce | Director | 30 Dec 2011 | 17 Apr 2015 |
| KIELY, John Joseph | Director | 23 Jun 2006 | 30 Dec 2011 |
| JOHNSTONE, David Andrew | Director | 13 Mar 1997 | 28 Jan 2011 |
| JOHNSTONE, David Andrew | Secretary | 13 Mar 1997 | 28 Jan 2011 |
| PAUL, James | Director | 16 Apr 2004 | 23 Jun 2006 |
| DUCKWORTH, Roger Peter Terence | Director | 13 Mar 1997 | 16 Apr 2004 |
| KENNERLEY, Cyril | Director | - | 31 Dec 1997 |
| SMITH, Frank | Secretary | - | 17 Oct 1997 |
| SMITH, Frank | Director | - | 17 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Extruded Fabrics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tensar U.K. Limited → Extruded Fabrics Limited → Tensar International Limited → The Tensar Group Limited → TTC UK Holdings Limited
Directors’ other companies
- BUCHANAN, Christopher Paul - Director at The Tensar Group Limited
- BUCHANAN, Christopher Paul - Director at The Tensar Sales Limited
- BUCHANAN, Christopher Paul - Director at Welbeck Technical Textiles Limited
- BUCHANAN, Christopher Paul - Director at Shorestar Limited
- BUCHANAN, Christopher Paul - Director at Geogrids Limited
- BUCHANAN, Christopher Paul - Director at Tensar Investments Limited
- BUCHANAN, Christopher Paul - Director at Tensar International Limited
- BUCHANAN, Christopher Paul - Director at Tensar Technologies Limited
- BUCHANAN, Christopher Paul - Director at Tensar Manufacturing Limited
- BUCHANAN, Christopher Paul - Director at Extruded Fabrics Limited
Companies at the same address
- P.L.G. Research Limited (00991365)