Tensator Group Limited
- Company number
- 04345013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2001
- Nature of business
- Activities of head offices
- Corporate group
- Swan Bidco Limited (5 companies)
Registered office
Previous names
- Silbury 248 Limited (until 15 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIMAN, Jeremy Guy Peter | Director | 26 Oct 2026 | |
| COOK, Nathan Michael | Director | 21 Sep 2022 | |
| MCPHERSON, Alan Robert | Director | 22 Jun 2015 | |
| W23S DIRECTORS LIMITED | Corporate-Director | 28 Apr 2026 | 26 Oct 2026 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 28 Apr 2026 | 26 Oct 2026 |
| SMITH, Stephen Rushworth | Director | 19 Mar 2019 | 25 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tensator Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| W23s Directors Limited | Significant Influence Or Control | 28 Apr 2026 | 26 Oct 2026 |
Accounts
Connections
Owned by
Tensator Group Limited → Tensator Holdings Ltd → Tensator Topco Limited → Swan Bidco Limited
Controls
- Tensabarrier Limited (03963985)
- Tensator Limited (04046724)
Directors’ other companies
- COOK, Nathan Michael - Director at Tensator Limited
- MCPHERSON, Alan Robert - Director at Tensator Holdings Ltd
- MCPHERSON, Alan Robert - Director at Tensabarrier Limited
- MCPHERSON, Alan Robert - Director at Tensator Limited
- WILLIMAN, Jeremy Guy Peter - Director at Visionwave Holdings UK Ltd
- WILLIMAN, Jeremy Guy Peter - Director at Hose Reel Pro Ltd
- WILLIMAN, Jeremy Guy Peter - Director at Swan Bidco Limited
- WILLIMAN, Jeremy Guy Peter - Director at The Will Of Man Ltd
- WILLIMAN, Jeremy Guy Peter - Director at Tensabarrier Limited
- WILLIMAN, Jeremy Guy Peter - Director at Tensator Limited
Registered address
23,131 companies are registered at this address - likely a registration agent.