Company Information for

TENSAR INTERNATIONAL LIMITED

UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX,

Company Registration Number

00503172

Private Limited Company

Active

About Tensar International Ltd

TENSAR INTERNATIONAL LIMITED was founded on 1952-01-05 and has its registered office in Blackburn. The organisation's status is listed as "Active". Tensar International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TENSAR INTERNATIONAL LIMITED
Legal Registered Office
UNITS 2 - 4 CUNNINGHAM COURT
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2QX
Other companies in BB1

Filing Information

Company Number00503172
Date formed1952-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsFULL
Last Datalog update:
2024-06-06 08:09:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thierry Georges Yves Emile Amat Director CHIEF FINANCIAL OFFICER 2015-12-01 UNITED STATES
Michael David Lawrence Director CHIEF EXECUTIVE OFFICER 2015-04-17 UNITED STATES
Luc Jozef Mechelaere Director EXECUTIVE VICE PRESIDENT 2016-07-12 SLOVAKIA

Previous Directors

Officer Role Date AppointedDate Resigned
David James Morris Director 2012-02-08 2015-11-30
Donald Bruce Meltzer Director 2011-12-30 2015-04-17
Robert Vevoda Director 2006-06-23 2012-01-25
John Joseph Kiely Director 2004-04-16 2011-12-30
David Andrew Johnstone Company Secretary 1997-03-13 2011-01-28
David Andrew Johnstone Director 1997-03-13 2011-01-28
Hendrik Adriaan Jas Director 2004-04-16 2010-12-31
James Mcnally Director 2004-04-16 2010-09-30
James Paul Director 1991-07-27 2006-06-23
Roger Peter Terence Duckworth Director 1991-07-27 2004-04-16
Nigel Edwin Wrigley Director 1991-07-27 1998-10-23
Peter Raymond Russell Director 1994-02-10 1998-10-09
Cyril Kennerley Director 1991-07-27 1997-12-31
Frank Smith Company Secretary 1991-07-27 1997-10-17
Frank Smith Director 1991-07-27 1997-10-17
Howard William Parsons Director 1991-07-27 1996-12-12
Keith Fraser Martin Director 1991-07-27 1994-08-31
Frank Brian Mercer Director 1991-07-27 1994-05-27

Related Directorships for Thierry Georges Yves Emile Amat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thierry Georges Yves Emile Amat GEOPIER GLOBAL LIMITEDDirector 2015-12-01 CURRENT 2007-11-13 Active
Thierry Georges Yves Emile Amat THE TENSAR GROUP LIMITEDDirector 2015-12-01 CURRENT 1994-03-24 Active
Thierry Georges Yves Emile Amat THE TENSAR GROUP TRUSTEE COMPANY LIMITEDDirector 2015-12-01 CURRENT 1998-05-01 Active
Thierry Georges Yves Emile Amat TENSAR MANUFACTURING LIMITEDDirector 2015-12-01 CURRENT 2004-12-30 Active
Thierry Georges Yves Emile Amat TENSAR TECHNOLOGIES LIMITEDDirector 2015-12-01 CURRENT 2005-03-15 Active
Thierry Georges Yves Emile Amat TTC UK HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2006-05-04 Active
Thierry Georges Yves Emile Amat TENSAR ENVIRONMENTAL SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 2008-02-12 Active
Thierry Georges Yves Emile Amat GEOPIER UK LIMITEDDirector 2015-12-01 CURRENT 2008-04-25 Active
Thierry Georges Yves Emile Amat TENSAR U.K. LIMITEDDirector 2015-12-01 CURRENT 1973-11-02 Active
Thierry Georges Yves Emile Amat P.L.G. RESEARCH LIMITEDDirector 2015-12-01 CURRENT 1970-10-09 Active
Thierry Georges Yves Emile Amat WELBECK TECHNICAL TEXTILES LIMITEDDirector 2015-12-01 CURRENT 1963-04-23 Active
Thierry Georges Yves Emile Amat SHORESTAR LIMITEDDirector 2015-12-01 CURRENT 1966-11-03 Active
Thierry Georges Yves Emile Amat TENSAR INVESTMENTS LIMITEDDirector 2015-12-01 CURRENT 1967-09-06 Active
Thierry Georges Yves Emile Amat THE TENSAR SALES LIMITEDDirector 2015-12-01 CURRENT 1968-02-02 Active
Thierry Georges Yves Emile Amat NETLON SENTINEL LIMITEDDirector 2015-12-01 CURRENT 1976-06-28 Active
Thierry Georges Yves Emile Amat GEOGRIDS LIMITEDDirector 2015-12-01 CURRENT 1963-04-23 Active
Thierry Georges Yves Emile Amat F.B. MERCER LIMITEDDirector 2015-12-01 CURRENT 1965-03-25 Active
Thierry Georges Yves Emile Amat EXTRUDED FABRICS LIMITEDDirector 2015-12-01 CURRENT 1969-02-27 Active

Related Directorships for Michael David Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Lawrence GEOPIER GLOBAL LIMITEDDirector 2015-04-17 CURRENT 2007-11-13 Active
Michael David Lawrence THE TENSAR GROUP LIMITEDDirector 2015-04-17 CURRENT 1994-03-24 Active
Michael David Lawrence THE TENSAR GROUP TRUSTEE COMPANY LIMITEDDirector 2015-04-17 CURRENT 1998-05-01 Active
Michael David Lawrence TENSAR MANUFACTURING LIMITEDDirector 2015-04-17 CURRENT 2004-12-30 Active
Michael David Lawrence TENSAR TECHNOLOGIES LIMITEDDirector 2015-04-17 CURRENT 2005-03-15 Active
Michael David Lawrence TTC UK HOLDINGS LIMITEDDirector 2015-04-17 CURRENT 2006-05-04 Active
Michael David Lawrence TENSAR ENVIRONMENTAL SYSTEMS LIMITEDDirector 2015-04-17 CURRENT 2008-02-12 Active
Michael David Lawrence GEOPIER UK LIMITEDDirector 2015-04-17 CURRENT 2008-04-25 Active
Michael David Lawrence TENSAR U.K. LIMITEDDirector 2015-04-17 CURRENT 1973-11-02 Active
Michael David Lawrence P.L.G. RESEARCH LIMITEDDirector 2015-04-17 CURRENT 1970-10-09 Active
Michael David Lawrence WELBECK TECHNICAL TEXTILES LIMITEDDirector 2015-04-17 CURRENT 1963-04-23 Active
Michael David Lawrence SHORESTAR LIMITEDDirector 2015-04-17 CURRENT 1966-11-03 Active
Michael David Lawrence TENSAR INVESTMENTS LIMITEDDirector 2015-04-17 CURRENT 1967-09-06 Active
Michael David Lawrence THE TENSAR SALES LIMITEDDirector 2015-04-17 CURRENT 1968-02-02 Active
Michael David Lawrence GEOGRIDS LIMITEDDirector 2015-04-17 CURRENT 1963-04-23 Active
Michael David Lawrence F.B. MERCER LIMITEDDirector 2015-04-17 CURRENT 1965-03-25 Active
Michael David Lawrence EXTRUDED FABRICS LIMITEDDirector 2015-04-17 CURRENT 1969-02-27 Active
Michael David Lawrence GEOSYNTHETIC PRODUCTS LIMITEDDirector 2015-04-17 CURRENT 1997-02-05 Active

Related Directorships for Luc Jozef Mechelaere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luc Jozef Mechelaere THE TENSAR GROUP LIMITEDDirector 2016-07-12 CURRENT 1994-03-24 Active
Luc Jozef Mechelaere TENSAR TECHNOLOGIES LIMITEDDirector 2016-07-12 CURRENT 2005-03-15 Active
Luc Jozef Mechelaere TTC UK HOLDINGS LIMITEDDirector 2016-07-12 CURRENT 2006-05-04 Active
Luc Jozef Mechelaere P.L.G. RESEARCH LIMITEDDirector 2016-07-12 CURRENT 1970-10-09 Active