Tensar Technologies Limited

Active05393197 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Full
Region
North West
Address
Sett End Road West
Shadsworth Business Park
Blackburn
BB1 2PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
British
Born August 1984 (42)
Director · Appointed 24 June 2024
American
Born October 1972 (54)
Director · Appointed 23 June 2024
British
Born August 1970 (56)
Director · Appointed 31 August 2022
American
Born January 1970 (56)
Director · Appointed 31 August 2022
American
Born July 1977 (49)
Officer history (17 former)
31 August 2025
Resigned Edgecombe, Scott Allen as Director
24 June 2024
Appointed Buchanan, Christopher Paul as Director
24 June 2024
Appointed Doucet, Michael Allen as Director
23 June 2024
Appointed Sherlock, Mark Alexander as Director
23 June 2024
Resigned Garrison, Ty Lansing, Mr. as Director
23 June 2024
Resigned Hickey, David Gerard as Director
7 November 2023
Resigned Mechelaere, Luc Jozef as Director
1 September 2023
Resigned Lawrence, Michael David as Director
1 September 2023
Appointed Edgecombe, Scott Allen as Director
31 August 2022
Appointed Garrison, Ty Lansing, Mr. as Director
31 August 2022
Resigned Briggs, Robert Franklin as Director
31 August 2022
Appointed Absher, Jody Konick, Ms. as Director
31 August 2022
31 August 2022
Appointed Lawrence, Paul James, Mr. as Director
31 August 2022
Appointed Hickey, David Gerard as Director
28 September 2021
Appointed Briggs, Robert Franklin as Director
12 July 2016
Appointed Mechelaere, Luc Jozef as Director
1 December 2015
Appointed Amat, Thierry Georges Yves Emile as Director
30 November 2015
Resigned Morris, David James as Director
17 April 2015
Resigned Meltzer, Donald Bruce as Director
17 April 2015
Appointed Lawrence, Michael David as Director
13 February 2012
Appointed Morris, David James as Director
30 December 2011
Resigned Kiely, John Joseph as Director
30 December 2011
Appointed Meltzer, Donald Bruce as Director
28 January 2011
Resigned Johnstone, David Andrew as Director
28 January 2011
Resigned Johnstone, David Andrew as Secretary
31 December 2010
Resigned Jas, Hendrik Adriaan as Director
23 June 2006
Resigned Paul, James as Director
23 June 2006
Appointed Kiely, John Joseph as Director
12 April 2005
Appointed Johnstone, David Andrew as Secretary
12 April 2005
Appointed Johnstone, David Andrew as Director
12 April 2005
Appointed Jas, Hendrik Adriaan as Director
12 April 2005
Appointed Paul, James as Director
12 April 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
12 April 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
12 April 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
15 March 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 March 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
15 March 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

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 This company Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 August 2025
25 March 2026Confirmation statement with no updates15 March 2026
1 September 2025Termination of appointment of a director
2 May 2025Full accounts31 August 2024
28 March 2025Confirmation statement with no updates15 March 2025
Show all 141 filings

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