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Nom

Tensar International LTD

Adresse
Lions Drive
Shadsworth Business Park
Shadsworth
Blackburn
BB1 2QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Tensar International Limited
Société Numéro de Registre 00503172 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
64209 - Activités des sociétés holding
74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Tensar Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02914271 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: General Counsel & Corporate Secretary 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 S 800 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
    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
    Mechelaere, Luc Jozef Shadsworth Business Park, Blackburn Status: Ceased Notified: 12/07/2016 Ceased: 07/11/2023 Date of Birth: 04/1961 Occupation: Executive Vice President Role: Director Country of Residence: Slovakia Nationality: Belgian

    Companies Controlled by This Company (9)

    gb-flag GB Extruded Fabrics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00948872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F.B. Mercer Limited Status: Active Notified: 06/04/2016 Companies House Number: 00842661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geogrids Limited Status: Active Notified: 06/04/2016 Companies House Number: 00758451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geosynthetic Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03312951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Netlon Sentinel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01265862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB P.L.G. Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 00991365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shorestar Limited Status: Active Notified: 06/04/2016 Companies House Number: 00891204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Tensar Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 00926754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welbeck Technical Textiles Limited Status: Active Notified: 06/04/2016 Companies House Number: 00758452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Netlon International LTDKelly St, Mill Hill, Blackburn, BB2 4PJ