TENSAR INVESTMENTS LIMITED (00914801)

TENSAR INVESTMENTS LIMITED

Company summary

Company number: 00914801
Status: ACTIVE
Incorporated / age: 6 September 196758 years
Registered office: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Accounts due: 31 May 2027
Confirmation statement due: 10 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nature of business
Dormant Company
Previous company names
NETLON INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCHANAN, Christopher Paul ACTIVE	Director	01 Sep 2023		England	August 1984	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
JOHNSTONE, David Andrew RESIGNED	Secretary	13 Mar 1997	28 Jan 2011			The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
SMITH, Frank RESIGNED	Secretary		17 Oct 1997			3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
AMAT, Thierry Georges Yves Emile RESIGNED	Director	01 Dec 2015	31 Aug 2022	United States	October 1960	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
DUCKWORTH, Roger Peter Terence RESIGNED	Director		16 Apr 2004	England	January 1943	2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
HICKEY, David Gerard RESIGNED	Director	21 Oct 2022	23 Jun 2024	England	June 1962	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
JOHNSTONE, David Andrew RESIGNED	Director	13 Mar 1997	28 Jan 2011	United Kingdom	May 1959	The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
KENNERLEY, Cyril RESIGNED	Director		31 Dec 1997	England	December 1938	6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ
KIELY, John Joseph RESIGNED	Director	23 Jun 2006	30 Dec 2011	United Kingdom	April 1965	New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
LAWRENCE, Michael David RESIGNED	Director	17 Apr 2015	01 Sep 2023	United States	September 1957	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
MARTIN, Keith Fraser RESIGNED	Director		31 Aug 1994		May 1932	3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY
MELTZER, Donald Bruce RESIGNED	Director	30 Dec 2011	17 Apr 2015	Usa	March 1954	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom
MERCER, Frank Brian, Dr RESIGNED	Director		27 May 1994		December 1927	Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
MORRIS, David James RESIGNED	Director	13 Feb 2012	30 Nov 2015	Usa	April 1956	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom
PARSONS, Howard William RESIGNED	Director		12 Dec 1996		July 1943	Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH
PAUL, James RESIGNED	Director	16 Apr 2004	23 Jun 2006		October 1948	Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
SMITH, Frank RESIGNED	Director		17 Oct 1997		October 1937	3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD

BUCHANAN, Christopher Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1984
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

JOHNSTONE, David Andrew RESIGNED
Role: Secretary
Appointed on: 13 Mar 1997
Resigned on: 28 Jan 2011
Address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD

SMITH, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1997
Address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUCHANAN, Christopher Paul ACTIVE

Director

01 Sep 2023

England

August 1984

Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

JOHNSTONE, David Andrew RESIGNED

Secretary

13 Mar 1997

28 Jan 2011

The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD

SMITH, Frank RESIGNED

Secretary

17 Oct 1997

3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD

AMAT, Thierry Georges Yves Emile RESIGNED

Director

01 Dec 2015

31 Aug 2022

United States

October 1960

Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

DUCKWORTH, Roger Peter Terence RESIGNED

Director

16 Apr 2004

England

January 1943

2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF

HICKEY, David Gerard RESIGNED

Director

21 Oct 2022

23 Jun 2024

England

June 1962

Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

JOHNSTONE, David Andrew RESIGNED

Director

13 Mar 1997

28 Jan 2011

United Kingdom

May 1959

The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD

KENNERLEY, Cyril RESIGNED

Director

31 Dec 1997

England

December 1938

6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ

KIELY, John Joseph RESIGNED

Director

23 Jun 2006

30 Dec 2011

United Kingdom

April 1965

New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT

LAWRENCE, Michael David RESIGNED

Director

17 Apr 2015

01 Sep 2023

United States

September 1957

Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

MARTIN, Keith Fraser RESIGNED

Director

31 Aug 1994

May 1932

3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY

MELTZER, Donald Bruce RESIGNED

Director

30 Dec 2011

17 Apr 2015

Usa

March 1954

Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom

MERCER, Frank Brian, Dr RESIGNED

Director

27 May 1994

December 1927

Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF

MORRIS, David James RESIGNED

Director

13 Feb 2012

30 Nov 2015

Usa

April 1956

Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom

PARSONS, Howard William RESIGNED

Director

12 Dec 1996

July 1943

Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH

PAUL, James RESIGNED

Director

16 Apr 2004

23 Jun 2006

October 1948

Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR

SMITH, Frank RESIGNED

Director

17 Oct 1997

October 1937

3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD