The Tensar Group Limited

02914271

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 2 - 4 CUNNINGHAM COURT, BLACKBURN, BB1 2QX

Incorporated 24/03/1994

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64202

Activities of production holding companies

64209

Activities of other holding companies

Officers

Ms. Jody Konick Absher

director · Since 31/08/2022

VP, GENERAL COUNSEL & CORPORATE SECRETAR

AMERICAN · UNITED STATES · Age 49

Also on 6 other boards

Mr. Paul James Lawrence

director · Since 31/08/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Mr Christopher Paul Buchanan

director · Since 24/06/2024

VP & GM UK, IRELAND AND EUROPE

BRITISH · ENGLAND · Age 42

Also on 18 other boards

Mr Michael Allen Doucet

director · Since 24/06/2024

SENIOR VICE PRESIDENT, EMERGING BUSINESS

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Mr Mark Alexander Sherlock

director · Since 24/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Ttc Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Units 2-4, Cunningham Court, Blackburn, BB1 2QX

Reg: 05806095 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2017Registered 17/08/2017Satisfied 11/02/2021