# The Tensar Group Limited ## Details - **Company number:** [02914271](https://find-and-update.company-information.service.gov.uk/company/02914271) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 24 Mar 1994 - **Registered office:** UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QX - **Nature of business:** [64202](/sic/64202) Activities of production holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [Bekaert Bradford UK Limited](/group/78855) (20 companies) ## Previous names - Tensar International Limited (until 24 Jan 2000) - Broomco (800) Limited (until 28 Sep 1994) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | SHERLOCK, Mark Alexander | director | 24 Jun 2024 | | | BUCHANAN, Christopher Paul | director | 24 Jun 2024 | | | DOUCET, Michael Allen | director | 24 Jun 2024 | | | LAWRENCE, Paul James, Mr. | director | 31 Aug 2022 | | | ABSHER, Jody Konick, Ms. | director | 31 Aug 2022 | | | EDGECOMBE, Scott Allen | director | 1 Sep 2023 | 31 Aug 2025 | | HICKEY, David Gerard | director | 31 Aug 2022 | 23 Jun 2024 | | GARRISON, Ty Lansing, Mr. | director | 31 Aug 2022 | 23 Jun 2024 | | MECHELAERE, Luc Jozef | director | 12 Jul 2016 | 7 Nov 2023 | | LAWRENCE, Michael David | director | 17 Apr 2015 | 1 Sep 2023 | | BRIGGS, Robert Franklin | director | 28 Sep 2021 | 31 Aug 2022 | | 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 | | VEVODA, Robert | director | 23 Jun 2006 | 25 Jan 2012 | | KIELY, John Joseph | director | 1 Jul 2005 | 30 Dec 2011 | | JOHNSTONE, David Andrew | secretary | 18 Oct 1997 | 28 Jan 2011 | | JOHNSTONE, David Andrew | director | 13 Mar 1997 | 28 Jan 2011 | | JAS, Hendrik Adriaan | director | 23 Jun 2006 | 31 Dec 2010 | | MCNALLY, James | director | 23 Jun 2006 | 30 Sep 2010 | | 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 | | DUCKWORTH, Roger Peter Terence | director | 16 May 1994 | 16 Apr 2004 | | WRIGLEY, Nigel Edwin | director | 27 May 1994 | 23 Oct 1998 | | RUSSELL, Peter Raymond | director | 27 May 1994 | 9 Oct 1998 | | KENNERLEY, Cyril | director | 27 May 1994 | 31 Dec 1997 | | SMITH, Frank | director | 16 May 1994 | 17 Oct 1997 | | SMITH, Frank | secretary | 16 May 1994 | 17 Oct 1997 | | PARSONS, Howard William | director | 27 May 1994 | 12 Dec 1996 | | MARTIN, Keith Fraser | director | 27 May 1994 | 31 Aug 1994 | | SHEPHERD, Neal Patrick | director | 24 Mar 1994 | 16 May 1994 | | EARDLEY, Paul Rex | director | 24 Mar 1994 | 16 May 1994 | | EARDLEY, Paul Rex | secretary | 24 Mar 1994 | 16 May 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by The Tensar Group Limited → [TTC UK Holdings Limited](/company/05806095) ## Controls - [Tensar Environmental Systems Limited](/company/06500714) (06500714) - [Tensar International Limited](/company/00503172) (00503172) - [Tensar Investments Limited](/company/00914801) (00914801) - [Tensar Manufacturing Limited](/company/05322290) (05322290) - [Tensar Technologies Limited](/company/05393197) (05393197) - [The Tensar Group Trustee Company Limited](/company/03556807) (03556807) ## Directors' other companies - [ABSHER, Jody Konick, Ms.](/person/7986679) - director at [Tensar Manufacturing Limited](/company/05322290) - [ABSHER, Jody Konick, Ms.](/person/7986679) - director at [Tensar Technologies Limited](/company/05393197) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [Tensar International Limited](/company/00503172) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [Welbeck Technical Textiles Limited](/company/00758452) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [Geogrids Limited](/company/00758451) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [Tensar Investments Limited](/company/00914801) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [Tensar U.K. Limited](/company/01143295) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [Tensar Manufacturing Limited](/company/05322290) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [Extruded Fabrics Limited](/company/00948872) - [BUCHANAN, Christopher Paul](/person/7023706) - director at [The Tensar Sales Limited](/company/00926754) ## Companies at the same address - [Extruded Fabrics Limited](/company/00948872) (00948872) - [F.B. Mercer Limited](/company/00842661) (00842661) - [Geogrids Limited](/company/00758451) (00758451) - [Geopier Global Limited](/company/06425553) (06425553) - [Geopier UK Limited](/company/06577186) (06577186) - [Geosynthetic Products Limited](/company/03312951) (03312951) - [Netlon Sentinel Limited](/company/01265862) (01265862) - [Shorestar Limited](/company/00891204) (00891204) - [Tensar Environmental Systems Limited](/company/06500714) (06500714) - [Tensar International Limited](/company/00503172) (00503172)