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Tenneco Automotive UK Limited
Tenneco Automotive UK Limited is an active company incorporated on 4 April 1989 with the registered office located in Harrogate, North Yorkshire. Tenneco Automotive UK Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
02368048
Private limited company
Age
36 years
Incorporated
4 April 1989
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
26 October 2025
(16 days ago)
Next confirmation dated
26 October 2026
Due by
9 November 2026
(12 months remaining)
Last change occurred
12 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Tenneco Automotive UK Limited
Contact
Update Details
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on
26 Jun 2024
(1 year 4 months ago)
Previous address was
Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
Companies in HG1 5PA
Telephone
+61883745222
Email
Available in Endole App
Website
Tenneco.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ben Clissett
Director • British • Lives in Wales • Born in Sep 1984
Ernest Michael Church
Director • British • Lives in Spain • Born in Sep 1969
Jean Albert Thirion
Director • None • South African • Lives in England • Born in Dec 1975
Rolf Gerd Bartels
Director • German • Lives in Germany • Born in May 1969
Carol Avril Jones
Director • Accountant • British • Lives in Wales • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
Tenneco Management (Europe) Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
The Tenneco Automotive (UK) Pension Scheme Trustee Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
Walker Group Executive Pension Trustee Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
Walker Group Employee Pension Trustee Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
Thompson And Stammers (Dunmow) Number 7 Limited
Carol Avril Jones is a mutual person.
Active
Payen International Limited
Carol Avril Jones is a mutual person.
Active
Ferodo Limited
Carol Avril Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£25.62M
Increased by £593K (+2%)
Employees
21
Same as previous period
Total Assets
£27.68M
Decreased by £1.59M (-5%)
Total Liabilities
-£8.02M
Decreased by £1.03M (-11%)
Net Assets
£19.66M
Decreased by £556K (-3%)
Debt Ratio (%)
29%
Decreased by 1.95% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 30 Oct 2025
Mr Ernest Michael Church Appointed
27 Days Ago on 15 Oct 2025
Mebarek Yahyaoui Resigned
29 Days Ago on 13 Oct 2025
Ben Clissett Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
F-M Motorparts Limited (PSC) Appointed
6 Months Ago on 28 Apr 2025
Walker Limited (PSC) Resigned
6 Months Ago on 28 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 30 Oct 2025
Cessation of Walker Limited as a person with significant control on 28 April 2025
Submitted on 29 Oct 2025
Notification of F-M Motorparts Limited as a person with significant control on 28 April 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Termination of appointment of Mebarek Yahyaoui as a director on 13 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Ernest Michael Church as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Ben Clissett as a director on 31 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 7 October 2016
Submitted on 2 Jun 2025
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Repayment History
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