THE TENSAR GROUP LIMITED

Company summary

Company number: 02914271
Status: ACTIVE
Incorporated / age: 24 March 199432 years
Registered office: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Accounts due: 31 May 2027
Confirmation statement due: 7 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:51 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
Activities of production holding companies
Activities of other holding companies n.e.c.
Previous company names
TENSAR INTERNATIONAL LIMITED
BROOMCO (800) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABSHER, Jody Konick, Ms. ACTIVE	Director	31 Aug 2022		United States	July 1977	6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States
BUCHANAN, Christopher Paul ACTIVE	Director	24 Jun 2024		England	August 1984	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
DOUCET, Michael Allen ACTIVE	Director	24 Jun 2024		United States	October 1972	6565, N Macarthur Blvd, Irving, Texas, TX 75039, United States
LAWRENCE, Paul James, Mr. ACTIVE	Director	31 Aug 2022		United States	January 1970	6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States
SHERLOCK, Mark Alexander ACTIVE	Director	24 Jun 2024		England	August 1970	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
EARDLEY, Paul Rex RESIGNED	Secretary	24 Mar 1994	16 May 1994			10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
JOHNSTONE, David Andrew RESIGNED	Secretary	18 Oct 1997	28 Jan 2011			The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
SMITH, Frank RESIGNED	Secretary	16 May 1994	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
BRIGGS, Robert Franklin RESIGNED	Director	28 Sep 2021	31 Aug 2022	United States	May 1953	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
DUCKWORTH, Roger Peter Terence RESIGNED	Director	16 May 1994	16 Apr 2004	England	January 1943	2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
EARDLEY, Paul Rex RESIGNED	Director	24 Mar 1994	16 May 1994		September 1960	10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
EDGECOMBE, Scott Allen RESIGNED	Director	01 Sep 2023	31 Aug 2025	United States	October 1966	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
GARRISON, Ty Lansing, Mr. RESIGNED	Director	31 Aug 2022	23 Jun 2024	United States	July 1971	6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States
HICKEY, David Gerard RESIGNED	Director	31 Aug 2022	23 Jun 2024	England	June 1962	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
JAS, Hendrik Adriaan RESIGNED	Director	23 Jun 2006	31 Dec 2010	Netherlands	October 1946	Goudhoekweg 5, Oostvoorne, 3233 Am, The Netherlands
JEFFERIES, Basil RESIGNED	Director	01 Jul 2004	23 Jun 2006	United Kingdom	September 1946	Cromwells, Watch House Green Felsted, Great Dunmow, Essex, CM6 3EF
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	27 May 1994	31 Dec 1997	England	December 1938	6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ
KIELY, John Joseph RESIGNED	Director	01 Jul 2005	30 Dec 2011	United Kingdom	April 1965	Tensar International, Cunningham Court, Shadsworth Business Park,, Blackburn, Lancashire, BB1 2QX
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	27 May 1994	31 Aug 1994		May 1932	3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY
MCNALLY, James RESIGNED	Director	23 Jun 2006	30 Sep 2010	United Kingdom	March 1945	5 Carns Close, Barrowfield, Nelson, Lancashire, BB9
MECHELAERE, Luc Jozef RESIGNED	Director	12 Jul 2016	07 Nov 2023	Slovakia	April 1961	Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
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
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
PARK, James Forbes Henderson RESIGNED	Director	14 Aug 1995	23 Jun 2006	England	September 1941	74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
PARSONS, Howard William RESIGNED	Director	27 May 1994	12 Dec 1996		July 1943	Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH
PAUL, James RESIGNED	Director	27 May 1994	23 Jun 2006		October 1948	Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
RUSSELL, Peter Raymond RESIGNED	Director	27 May 1994	09 Oct 1998	England	September 1953	11 Knightsbridge Court Hampton, Chase Noctorum Way Prenton, Wirral, CH43 9HF
SHEPHERD, Neal Patrick RESIGNED	Director	24 Mar 1994	16 May 1994		December 1963	27 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX
SMITH, Frank RESIGNED	Director	16 May 1994	17 Oct 1997		October 1937	3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
VEVODA, Robert RESIGNED	Director	23 Jun 2006	25 Jan 2012	Usa	May 1958	5415 Northland Drive Ne Unit 312, Atlanta, Fulton 30342-4804, FOREIGN, Usa
WILKINSON, David Kenworthy RESIGNED	Director	13 Jul 1994	23 Jun 2006		August 1950	Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
WRIGLEY, Nigel Edwin RESIGNED	Director	27 May 1994	23 Oct 1998		November 1944	Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ

ABSHER, Jody Konick, Ms. ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United States
Date of birth: July 1977
Address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States

BUCHANAN, Christopher Paul ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: August 1984
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

DOUCET, Michael Allen ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United States
Date of birth: October 1972
Address: 6565, N Macarthur Blvd, Irving, Texas, TX 75039, United States

LAWRENCE, Paul James, Mr. ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United States
Date of birth: January 1970
Address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States

SHERLOCK, Mark Alexander ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

EARDLEY, Paul Rex RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 16 May 1994
Address: 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD

JOHNSTONE, David Andrew RESIGNED
Role: Secretary
Appointed on: 18 Oct 1997
Resigned on: 28 Jan 2011
Address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD

SMITH, Frank RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 17 Oct 1997
Address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD

AMAT, Thierry Georges Yves Emile RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Aug 2022
Country of Residence: United States
Date of birth: October 1960
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

BRIGGS, Robert Franklin RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 31 Aug 2022
Country of Residence: United States
Date of birth: May 1953
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

DUCKWORTH, Roger Peter Terence RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: January 1943
Address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF

EARDLEY, Paul Rex RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 16 May 1994
Date of birth: September 1960
Address: 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD

EDGECOMBE, Scott Allen RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 31 Aug 2025
Country of Residence: United States
Date of birth: October 1966
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

GARRISON, Ty Lansing, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 23 Jun 2024
Country of Residence: United States
Date of birth: July 1971
Address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, 75039, United States

HICKEY, David Gerard RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 23 Jun 2024
Country of Residence: England
Date of birth: June 1962
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

JAS, Hendrik Adriaan RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 31 Dec 2010
Country of Residence: Netherlands
Date of birth: October 1946
Address: Goudhoekweg 5, Oostvoorne, 3233 Am, The Netherlands

JEFFERIES, Basil RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Cromwells, Watch House Green Felsted, Great Dunmow, Essex, CM6 3EF

JOHNSTONE, David Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD

KENNERLEY, Cyril RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: December 1938
Address: 6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ

KIELY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Tensar International, Cunningham Court, Shadsworth Business Park,, Blackburn, Lancashire, BB1 2QX

LAWRENCE, Michael David RESIGNED
Role: Director
Appointed on: 17 Apr 2015
Resigned on: 01 Sep 2023
Country of Residence: United States
Date of birth: September 1957
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

MARTIN, Keith Fraser RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 31 Aug 1994
Date of birth: May 1932
Address: 3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY

MCNALLY, James RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 5 Carns Close, Barrowfield, Nelson, Lancashire, BB9

MECHELAERE, Luc Jozef RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 07 Nov 2023
Country of Residence: Slovakia
Date of birth: April 1961
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX

MELTZER, Donald Bruce RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 17 Apr 2015
Country of Residence: Usa
Date of birth: March 1954
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom

MORRIS, David James RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 30 Nov 2015
Country of Residence: Usa
Date of birth: April 1956
Address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX, United Kingdom

PARK, James Forbes Henderson RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: September 1941
Address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU

PARSONS, Howard William RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 12 Dec 1996
Date of birth: July 1943
Address: Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH

PAUL, James RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 23 Jun 2006
Date of birth: October 1948
Address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR

RUSSELL, Peter Raymond RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 09 Oct 1998
Country of Residence: England
Date of birth: September 1953
Address: 11 Knightsbridge Court Hampton, Chase Noctorum Way Prenton, Wirral, CH43 9HF

SHEPHERD, Neal Patrick RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 16 May 1994
Date of birth: December 1963
Address: 27 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX

SMITH, Frank RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 17 Oct 1997
Date of birth: October 1937
Address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD

VEVODA, Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 25 Jan 2012
Country of Residence: Usa
Date of birth: May 1958
Address: 5415 Northland Drive Ne Unit 312, Atlanta, Fulton 30342-4804, FOREIGN, Usa

WILKINSON, David Kenworthy RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 23 Jun 2006
Date of birth: August 1950
Address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

WRIGLEY, Nigel Edwin RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 23 Oct 1998
Date of birth: November 1944
Address: Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	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)
19 Oct 1999	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)
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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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