Tensar Environmental Systems Limited

Active06500714 Private limited company
Incorporated
12 February 2008 (18 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
26 February 2027
Last conf. stmt
12 February 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 (10 former)
23 June 2024
Resigned Hickey, David Gerard as Director
1 September 2023
Appointed Buchanan, Christopher Paul as Director
1 September 2023
Resigned Lawrence, Michael David 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
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
Appointed Meltzer, Donald Bruce as Director
30 December 2011
Resigned Kiely, John Joseph as Director
28 January 2011
Appointed Kiely, John Joseph as Director
28 January 2011
Resigned Johnstone, David Andrew as Director
28 January 2011
Resigned Johnstone, David Andrew as Secretary
4 October 2010
Resigned Egan, Philip as Director
2 October 2009
Resigned Wynn, Jonathan Richard as Director
12 February 2008
Appointed Johnstone, David Andrew as Secretary
12 February 2008
Appointed Egan, Philip as Director
12 February 2008
Appointed Johnstone, David Andrew as Director
12 February 2008
Appointed Wynn, Jonathan Richard as 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company31 August 2025
25 February 2026Confirmation statement with no updates12 February 2026
19 May 2025Amended accounts for a dormant company31 August 2024
12 May 2025Accounts for a dormant company31 August 2024
26 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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