Company Information for

TENSAR TECHNOLOGIES LIMITED

SETT END ROAD WEST, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PU,

Company Registration Number

05393197

Private Limited Company

Active

About Tensar Technologies Ltd

TENSAR TECHNOLOGIES LIMITED was founded on 2005-03-15 and has its registered office in Blackburn. The organisation's status is listed as "Active". Tensar Technologies 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 TECHNOLOGIES LIMITED
Legal Registered Office
SETT END ROAD WEST
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2PU
Other companies in BB1
Previous Names
BROOMCO (3730) LIMITED
22/04/2005

Filing Information

Company Number05393197
Date formed2005-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/03/2016
Filing return next due12/04/2017
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 2012-02-13 2015-11-30
Donald Bruce Meltzer Director 2011-12-30 2015-04-17
John Joseph Kiely Director 2006-06-23 2011-12-30
David Andrew Johnstone Company Secretary 2005-04-12 2011-01-28
David Andrew Johnstone Director 2005-04-12 2011-01-28
Hendrik Adriaan Jas Director 2005-04-12 2010-12-31
James Paul Director 2005-04-12 2006-06-23
Dla Piper Uk Secretarial Services Limited Company Secretary 2005-03-15 2005-04-12
Dla Piper Uk Nominees Limited Director 2005-03-15 2005-04-12
Dla Piper Uk Secretarial Services Limited Director 2005-03-15 2005-04-12

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 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 TENSAR INTERNATIONAL LIMITEDDirector 2015-12-01 CURRENT 1952-01-05 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 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 TENSAR INTERNATIONAL LIMITEDDirector 2015-04-17 CURRENT 1952-01-05 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 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
Luc Jozef Mechelaere TENSAR INTERNATIONAL LIMITEDDirector 2016-07-12 CURRENT 1952-01-05 Active