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Nom	The Tensar Group Limited
Adresse	Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn BB1 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02914271 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ttc Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05806095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Absher, Jody Konick Irving, Texas, United States Status: Active Notified: 31/08/2022 Date of Birth: 07/1977 Occupation: Vp, General Counsel & Corporate Secretar Role: Director Country of Residence: United States Nationality: American

Edgecombe, Scott Allen Shadsworth Business Park, Blackburn Status: Active Notified: 01/09/2023 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Garrison, Ty Lansing Irving, Texas, United States Status: Active Notified: 31/08/2022 Date of Birth: 07/1971 Occupation: Senior Vice President In Operations Role: Director Country of Residence: United States Nationality: American

Hickey, David Gerard Shadsworth Business Park, Blackburn, Lancashire Status: Active Notified: 31/08/2022 Date of Birth: 06/1962 Occupation: Evp Global Operations And Supply Chain E Role: Director Country of Residence: England Nationality: British

Lawrence, Paul James Irving, Texas, United States Status: Active Notified: 31/08/2022 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Mechelaere, Luc Jozef Shadsworth Business Park, Blackburn, Lancashire Status: Active Notified: 12/07/2016 Date of Birth: 04/1961 Occupation: Executive Vice President Role: Director Country of Residence: Slovakia Nationality: Belgian

Lawrence, Michael David Shadsworth Business Park, Blackburn Status: Ceased Notified: 17/04/2015 Ceased: 01/09/2023 Date of Birth: 09/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (6)

GB Tensar Environmental Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 06500714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tensar International LTD Status: Active Notified: 06/04/2016 Companies House Number: 00503172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tensar Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00914801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tensar Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05322290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tensar Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05393197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Tensar Group Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03556807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Tensar Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)