OpenCompanies

The Tensar Group Limited

Company number
02914271
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1994
Nature of business
Activities of production holding companies
Activities of other holding companies n.e.c.
Corporate group
Bekaert Bradford UK Limited (20 companies)

Registered office

Units 2 - 4 Cunningham Court
Shadsworth Business Park
Blackburn
BB1 2QX

Previous names

  • Tensar International Limited (until 24 Jan 2000)
  • Broomco (800) Limited (until 28 Sep 1994)

Officers

NameRoleAppointedResigned
EARDLEY, Paul Rex Director 24 Mar 1994 16 May 1994
SHEPHERD, Neal Patrick Director 24 Mar 1994 16 May 1994
EARDLEY, Paul Rex Secretary 24 Mar 1994 16 May 1994
MARTIN, Keith Fraser Director 27 May 1994 31 Aug 1994
PARSONS, Howard William Director 27 May 1994 12 Dec 1996
SMITH, Frank Secretary 16 May 1994 17 Oct 1997
SMITH, Frank Director 16 May 1994 17 Oct 1997
KENNERLEY, Cyril Director 27 May 1994 31 Dec 1997
RUSSELL, Peter Raymond Director 27 May 1994 9 Oct 1998
WRIGLEY, Nigel Edwin Director 27 May 1994 23 Oct 1998
DUCKWORTH, Roger Peter Terence Director 16 May 1994 16 Apr 2004
JEFFERIES, Basil Director 1 Jul 2004 23 Jun 2006
PARK, James Forbes Henderson Director 14 Aug 1995 23 Jun 2006
WILKINSON, David Kenworthy Director 13 Jul 1994 23 Jun 2006
PAUL, James Director 27 May 1994 23 Jun 2006
MCNALLY, James Director 23 Jun 2006 30 Sep 2010
JAS, Hendrik Adriaan Director 23 Jun 2006 31 Dec 2010
JOHNSTONE, David Andrew Secretary 18 Oct 1997 28 Jan 2011
JOHNSTONE, David Andrew Director 13 Mar 1997 28 Jan 2011
KIELY, John Joseph Director 1 Jul 2005 30 Dec 2011
VEVODA, Robert Director 23 Jun 2006 25 Jan 2012
MELTZER, Donald Bruce Director 30 Dec 2011 17 Apr 2015
MORRIS, David James Director 13 Feb 2012 30 Nov 2015
BRIGGS, Robert Franklin Director 28 Sep 2021 31 Aug 2022
AMAT, Thierry Georges Yves Emile Director 1 Dec 2015 31 Aug 2022
LAWRENCE, Michael David Director 17 Apr 2015 1 Sep 2023
MECHELAERE, Luc Jozef Director 12 Jul 2016 7 Nov 2023
GARRISON, Ty Lansing, Mr. Director 31 Aug 2022 23 Jun 2024
HICKEY, David Gerard Director 31 Aug 2022 23 Jun 2024
EDGECOMBE, Scott Allen Director 1 Sep 2023 31 Aug 2025
DOUCET, Michael Allen Director 24 Jun 2024
SHERLOCK, Mark Alexander Director 24 Jun 2024
BUCHANAN, Christopher Paul Director 24 Jun 2024
ABSHER, Jody Konick, Ms. Director 31 Aug 2022
LAWRENCE, Paul James, Mr. Director 31 Aug 2022

Control

NameNature of controlNotifiedCeased
Ttc Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Aug 2024
31 Aug 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994

Connections

Owned by

The Tensar Group Limited → TTC UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data