THE TENSAR GROUP LIMITED - BLACKBURN


Company Profile Company Filings

Overview

THE TENSAR GROUP LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
THE TENSAR GROUP LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02914271. The accounts status is FULL and accounts are next due on 31/12/2023.

THE TENSAR GROUP LIMITED - BLACKBURN

This company is listed in the following categories:
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNITS 2 - 4 CUNNINGHAM COURT
BLACKBURN
LANCASHIRE
BB1 2QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TY LANSING GARRISON Jul 1971 American Director 2022-08-31 CURRENT
MR. DAVID HICKEY Jun 1962 British Director 2022-08-31 CURRENT
MR. PAUL JAMES LAWRENCE Jan 1970 American Director 2022-08-31 CURRENT
MS. JODY KONICK ABSHER Jul 1977 American Director 2022-08-31 CURRENT
MR SCOTT ALLEN EDGECOMBE Oct 1966 American Director 2023-09-01 CURRENT
KEITH FRASER MARTIN May 1932 British Director 1994-05-27 UNTIL 1994-08-31 RESIGNED
DONALD BRUCE MELTZER Mar 1954 United States Director 2011-12-30 UNTIL 2015-04-17 RESIGNED
MR PETER RAYMOND RUSSELL Sep 1953 British Director 1994-05-27 UNTIL 1998-10-09 RESIGNED
JAMES PAUL Oct 1948 British Director 1994-05-27 UNTIL 2006-06-23 RESIGNED
NEAL PATRICK SHEPHERD Dec 1963 British Director 1994-03-24 UNTIL 1994-05-16 RESIGNED
MR JAMES FORBES HENDERSON PARK Sep 1941 British Director 1995-08-14 UNTIL 2006-06-23 RESIGNED
MR DAVID JAMES MORRIS Apr 1956 American Director 2012-02-13 UNTIL 2015-11-30 RESIGNED
HOWARD WILLIAM PARSONS Jul 1943 British Director 1994-05-27 UNTIL 1996-12-12 RESIGNED
MR LUC JOZEF MECHELAERE Apr 1961 Belgian Director 2016-07-12 UNTIL 2023-11-07 RESIGNED
MR PAUL REX EARDLEY Sep 1960 British Secretary 1994-03-24 UNTIL 1994-05-16 RESIGNED
MR FRANK SMITH Oct 1937 British Secretary 1994-05-16 UNTIL 1997-10-17 RESIGNED
MR DAVID ANDREW JOHNSTONE May 1959 Secretary 1997-10-18 UNTIL 2011-01-28 RESIGNED
NIGEL EDWIN WRIGLEY Nov 1944 British Director 1994-05-27 UNTIL 1998-10-23 RESIGNED
MR FRANK SMITH Oct 1937 British Director 1994-05-16 UNTIL 1997-10-17 RESIGNED
ROBERT VEVODA May 1958 Usa Director 2006-06-23 UNTIL 2012-01-25 RESIGNED
DAVID KENWORTHY WILKINSON Aug 1950 British Director 1994-07-13 UNTIL 2006-06-23 RESIGNED
MR JAMES MCNALLY Mar 1945 British Director 2006-06-23 UNTIL 2010-09-30 RESIGNED
MR JOHN JOSEPH KIELY Apr 1965 British Director 2005-07-01 UNTIL 2011-12-30 RESIGNED
MR MICHAEL DAVID LAWRENCE Sep 1957 American Director 2015-04-17 UNTIL 2023-09-01 RESIGNED
CYRIL KENNERLEY Dec 1938 British Director 1994-05-27 UNTIL 1997-12-31 RESIGNED
MR DAVID ANDREW JOHNSTONE May 1959 Director 1997-03-13 UNTIL 2011-01-28 RESIGNED
BASIL JEFFERIES Sep 1946 British Director 2004-07-01 UNTIL 2006-06-23 RESIGNED
HENDRIK ADRIAAN JAS Oct 1946 Dutch Director 2006-06-23 UNTIL 2010-12-31 RESIGNED
MR PAUL REX EARDLEY Sep 1960 British Director 1994-03-24 UNTIL 1994-05-16 RESIGNED
MR ROGER PETER TERENCE DUCKWORTH Jan 1943 British Director 1994-05-16 UNTIL 2004-04-16 RESIGNED
ROBERT FRANKLIN BRIGGS May 1953 American Director 2021-09-28 UNTIL 2022-08-31 RESIGNED
MR THIERRY GEORGES YVES EMILE AMAT Oct 1960 French,American Director 2015-12-01 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttc Uk Holdings Limited 2016-04-06 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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