# Tensar Technologies Limited

## Details

- **Company number:** [05393197](https://find-and-update.company-information.service.gov.uk/company/05393197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2005
- **Registered office:** SETT END ROAD WEST, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PU
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works
- **Corporate group:** [Bekaert Bradford UK Limited](/group/78855) (20 companies)


## Previous names

- Broomco (3730) Limited (until 22 Apr 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA PIPER UK NOMINEES LIMITED | corporate-director | 15 Mar 2005 | 12 Apr 2005 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | corporate-director | 15 Mar 2005 | 12 Apr 2005 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | corporate-secretary | 15 Mar 2005 | 12 Apr 2005 |
| PAUL, James | director | 12 Apr 2005 | 23 Jun 2006 |
| JAS, Hendrik Adriaan | director | 12 Apr 2005 | 31 Dec 2010 |
| JOHNSTONE, David Andrew | secretary | 12 Apr 2005 | 28 Jan 2011 |
| JOHNSTONE, David Andrew | director | 12 Apr 2005 | 28 Jan 2011 |
| KIELY, John Joseph | director | 23 Jun 2006 | 30 Dec 2011 |
| 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 |
| HICKEY, David Gerard | director | 31 Aug 2022 | 23 Jun 2024 |
| GARRISON, Ty Lansing, Mr. | director | 31 Aug 2022 | 23 Jun 2024 |
| EDGECOMBE, Scott Allen | director | 1 Sep 2023 | 31 Aug 2025 |
| DOUCET, Michael Allen | director | 24 Jun 2024 |  |
| BUCHANAN, Christopher Paul | director | 24 Jun 2024 |  |
| SHERLOCK, Mark Alexander | director | 23 Jun 2024 |  |
| ABSHER, Jody Konick, Ms. | director | 31 Aug 2022 |  |
| LAWRENCE, Paul James, Mr. | director | 31 Aug 2022 |  |



## 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 |  |




## Owned by

Tensar Technologies Limited → [The Tensar Group Limited](/company/02914271) → [TTC UK Holdings Limited](/company/05806095)




## Directors' other companies

- [ABSHER, Jody Konick, Ms.](/person/7986679) - director at [Tensar Manufacturing Limited](/company/05322290)
- [ABSHER, Jody Konick, Ms.](/person/7986679) - director at [The Tensar Group Limited](/company/02914271)
- [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

- [Tensar Manufacturing Limited](/company/05322290) (05322290)