The Tensar Group Trustee Company Limited

Active03556807 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Units 2 - 4 Cunningham Court
Shadsworth Business Park
Blackburn
BB1 2QX

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1984 (42)
Officer history (15 former)
23 June 2024
Resigned Hickey, David Gerard as Director
1 September 2023
Resigned Lawrence, Michael David as Director
1 September 2023
Appointed Buchanan, Christopher Paul as Director
21 October 2022
Appointed Hickey, David Gerard as Director
31 August 2022
1 December 2015
Appointed Amat, Thierry Georges Yves Emile as Director
30 November 2015
Resigned Morris, David James as Director
17 April 2015
Appointed Lawrence, Michael David as Director
17 April 2015
Resigned Meltzer, Donald Bruce as Director
13 February 2012
Appointed Morris, David James as Director
30 December 2011
Appointed Meltzer, Donald Bruce as Director
30 December 2011
Resigned Kiely, John Joseph as Director
28 January 2011
Resigned Johnstone, David Andrew as Director
28 January 2011
Resigned Johnstone, David Andrew as Secretary
23 June 2006
Resigned Paul, James as Director
23 June 2006
Resigned Wilkinson, David Kenworthy as Director
23 June 2006
Appointed Kiely, John Joseph as Director
23 June 2006
Resigned Park, James Forbes Henderson as Director
16 April 2004
Appointed Paul, James as Director
16 April 2004
Resigned Duckworth, Roger Peter Terence as Director
31 March 2003
Resigned Dla Secretarial Services Limited as Corporate Secretary
20 October 1999
Appointed Wilkinson, David Kenworthy as Director
18 June 1998
Appointed Johnstone, David Andrew as Director
18 June 1998
Appointed Johnstone, David Andrew as Secretary
18 June 1998
Appointed Park, James Forbes Henderson as Director
18 June 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
18 June 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 June 1998
Appointed Duckworth, Roger Peter Terence as Director
1 May 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
1 May 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
1 May 1998
Appointed Dla Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02914271

Group structure 17 shown

Ownership group derived from the Companies House PSC register

The Tensar Group Limited Owns 75–100% of shares
Tensar Environmental Systems Limited Owns 75–100% of shares
Tensar International Limited Owns 75–100% of shares
Extruded Fabrics Limited Owns 75–100% of shares
F.B. Mercer Limited Owns 75–100% of shares
Geogrids Limited Owns 75–100% of shares
Geosynthetic Products Limited Owns 75–100% of shares
Netlon Sentinel Limited Owns 25–50% of shares
P.L.G. Research Limited Owns 75–100% of shares
Shorestar Limited Owns 75–100% of shares
The Tensar Sales Limited Owns 75–100% of shares
Welbeck Technical Textiles Limited Owns 75–100% of shares
Tensar Investments Limited Owns 75–100% of shares
Tensar Manufacturing Limited Owns 75–100% of shares
Tensar Technologies Limited Owns 75–100% of shares
The Tensar Group Trustee Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates1 May 2026
26 February 2026Accounts for a dormant company31 August 2025
13 May 2025Confirmation statement with no updates1 May 2025
29 April 2025Accounts for a dormant company31 August 2024
5 August 2024Termination of appointment of a director
Show all recent filings

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