Tensar Manufacturing Limited
- Company number
- 05322290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2004
- Nature of business
- Manufacture of builders ware of plastic
- Corporate group
- Bekaert Bradford UK Limited (20 companies)
Registered office
Previous names
- Broomco (3686) Limited (until 23 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, Christopher Paul | Director | 24 Jun 2024 | |
| SHERLOCK, Mark Alexander | Director | 24 Jun 2024 | |
| DOUCET, Michael Allen | Director | 24 Jun 2024 | |
| ABSHER, Jody Konick, Ms. | Director | 31 Aug 2022 | |
| LAWRENCE, Paul James, Mr. | Director | 31 Aug 2022 | |
| EDGECOMBE, Scott Allen | Director | 1 Sep 2023 | 31 Aug 2025 |
| GARRISON, Ty Lansing, Mr. | Director | 31 Aug 2022 | 23 Jun 2024 |
| HICKEY, David Gerard | Director | 31 Aug 2022 | 23 Jun 2024 |
| 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 |
| KIELY, John Joseph | Director | 23 Jun 2006 | 30 Dec 2011 |
| JOHNSTONE, David Andrew | Secretary | 22 Feb 2005 | 28 Jan 2011 |
| JOHNSTONE, David Andrew | Director | 22 Feb 2005 | 28 Jan 2011 |
| MCNALLY, James | Director | 22 Feb 2005 | 30 Sep 2010 |
| PAUL, James | Director | 22 Feb 2005 | 23 Jun 2006 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Director | 30 Dec 2004 | 22 Feb 2005 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Dec 2004 | 22 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tensar Group 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 Manufacturing Limited → The Tensar Group Limited → TTC UK Holdings Limited
Directors’ other companies
- ABSHER, Jody Konick, Ms. - Director at Tensar Technologies Limited
- ABSHER, Jody Konick, Ms. - Director at The Tensar Group Limited
- BUCHANAN, Christopher Paul - Director at Tensar Technologies Limited
- BUCHANAN, Christopher Paul - Director at Shorestar Limited
- BUCHANAN, Christopher Paul - Director at Tensar Investments Limited
- BUCHANAN, Christopher Paul - Director at Tensar International Limited
- BUCHANAN, Christopher Paul - Director at Extruded Fabrics Limited
- BUCHANAN, Christopher Paul - Director at Tensar U.K. Limited
- BUCHANAN, Christopher Paul - Director at The Tensar Sales Limited
- BUCHANAN, Christopher Paul - Director at Welbeck Technical Textiles Limited
Companies at the same address
- Tensar Technologies Limited (05393197)