TTC UK Holdings Limited

Active05806095 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Activities of production holding companies (64202)
Activities of other holding companies n.e.c. (64209)
Owned by
Commercial Metals Company
Accounts type
Full
Region
North West
Address
Units 2 - 4 Cunningham Court
Shadsworth Business Park
Blackburn
BB1 2QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 24 June 2024
British
Born August 1970 (56)
Director · Appointed 31 August 2022
American
Born July 1977 (49)
Director · Appointed 31 August 2022
American
Born January 1970 (56)
Officer history (19 former)
31 August 2025
Resigned Edgecombe, Scott Allen as Director
24 June 2024
Appointed Doucet, Michael Allen as Director
24 June 2024
Appointed Sherlock, Mark Alexander as Director
24 June 2024
Appointed Buchanan, Christopher Paul as Director
23 June 2024
Resigned Hickey, David Gerard as Director
23 June 2024
Resigned Garrison, Ty Lansing, Mr. 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 Lawrence, Paul James, Mr. as Director
31 August 2022
Appointed Hickey, David Gerard as Director
31 August 2022
Resigned Briggs, Robert Franklin as Director
31 August 2022
Appointed Garrison, Ty Lansing, Mr. as Director
31 August 2022
31 August 2022
Appointed Absher, Jody Konick, Ms. 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
Appointed Lawrence, Michael David as Director
17 April 2015
Resigned Meltzer, Donald Bruce as Director
13 February 2012
Appointed Morris, David James as Director
25 January 2012
Resigned Vevoda, Robert 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 Secretary
28 January 2011
Resigned Johnstone, David Andrew as Director
22 June 2006
Appointed Johnstone, David Andrew as Secretary
22 June 2006
Appointed Kiely, John Joseph as Director
22 June 2006
Appointed Johnstone, David Andrew as Director
22 June 2006
Resigned Madden Iii, John Philip as Secretary
22 June 2006
Resigned Harris, Benjamin Geoffrey as Director
22 June 2006
Resigned Thompson, Henry Alexander as Director
22 June 2006
Resigned Madden Iii, John Philip as Director
14 June 2006
Appointed Vevoda, Robert as Director
8 June 2006
Resigned Swift Incorporations Limited as Corporate Secretary
8 June 2006
Resigned Instant Companies Limited as Corporate Director
5 June 2006
Appointed Harris, Benjamin Geoffrey as Director
4 May 2006
Appointed Madden Iii, John Philip as Secretary
4 May 2006
Appointed Madden Iii, John Philip as Director
4 May 2006
Appointed Instant Companies Limited as Corporate Director
4 May 2006
Appointed Thompson, Henry Alexander as Director
4 May 2006
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Commercial Metals Company
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 406521
Former controllers (1)
25 April 2022
Ceased John Krob Castle — Holds 50–75% of voting rights

Group structure 17 shown

Ownership group derived from the Companies House PSC register

TTC UK Holdings Limited This company
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

Filings 130

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 August 2025
11 May 2026Confirmation statement with no updates4 May 2026
1 September 2025Termination of appointment of a director
13 May 2025Confirmation statement with no updates4 May 2025
2 May 2025Full accounts31 August 2024
Show all 130 filings

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