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The Tenneco Automotive (UK) Pension Scheme Trustee Limited

The Tenneco Automotive (UK) Pension Scheme Trustee Limited is a dormant company incorporated on 27 December 2000 with the registered office located in Cardiff, South Glamorgan. The Tenneco Automotive (UK) Pension Scheme Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04133348
Private limited company
Age
24 years
Incorporated 27 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millgrove House Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
Wales
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1984
Director • Accountant • British • Lives in Wales • Born in Apr 1957
Director • None • American • Lives in United States • Born in Jun 1964
Director • American • Lives in United States • Born in Jan 1977
Director • Accountant • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Group Executive Pension Trustee Limited
Carol Avril Jones, Ben Clissett, and 1 more are mutual people.
Active
Walker Group Employee Pension Trustee Limited
Carol Avril Jones, Ben Clissett, and 1 more are mutual people.
Active
Tenneco Automotive UK Limited
Carol Avril Jones and Ben Clissett are mutual people.
Active
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 3 Oct 2025
Ben Clissett Resigned
3 Months Ago on 31 Jul 2025
David Michael Cummings Appointed
5 Months Ago on 14 May 2025
Sakib Malik Appointed
5 Months Ago on 14 May 2025
David Gerard Jachcik Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Ben Clissett Details Changed
11 Months Ago on 21 Nov 2024
Mrs Urszula Jadwiga Kitchen Details Changed
11 Months Ago on 20 Nov 2024
David Gerard Jachcik Details Changed
11 Months Ago on 20 Nov 2024
Tenneco Automotive Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Appointment of David Michael Cummings as a director on 14 May 2025
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Sakib Malik as a director on 14 May 2025
Submitted on 7 Aug 2025
Termination of appointment of Ben Clissett as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of David Gerard Jachcik as a director on 31 March 2025
Submitted on 29 Jul 2025
Director's details changed for Ben Clissett on 21 November 2024
Submitted on 25 Nov 2024
Change of details for Tenneco Automotive Uk Limited as a person with significant control on 26 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Lesley Margaret Vogt on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for David Gerard Jachcik on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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