Tenneco Automotive UK Limited

Active02368048 Private limited company
Incorporated
4 April 1989 (37 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Ernest Michael Church
Rolf Gerd Bartels
Accounts type
Full
Region
Yorkshire
Address
2 North Park Road
Harrogate
HG1 5PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Church, Ernest Michael
Director · Appointed 15 October 2025
British
Born September 1969 (57)
Bartels, Rolf Gerd
Director · Appointed 12 June 2024
German
Born May 1969 (57)
Officer history (25 former)
15 October 2025
Appointed Church, Ernest Michael as Director
13 October 2025
Resigned Yahyaoui, Mebarek as Director
31 July 2025
Resigned Clissett, Ben as Director
28 June 2024
Resigned Thirion, Jean Albert as Director
12 June 2024
Resigned Jones, Carol Avril as Director
12 June 2024
Appointed Bartels, Rolf Gerd as Director
12 June 2024
Appointed Clissett, Ben as Director
12 June 2024
Appointed Yahyaoui, Mebarek as Director
28 March 2023
Appointed Thirion, Jean Albert as Director
31 December 2019
Resigned Evans, Steven Kenneth, Mr. as Director
30 June 2018
Appointed Evans, Steven Kenneth, Mr. as Director
30 June 2018
Resigned Biggs, Georgina Louise as Director
12 January 2017
Appointed Jones, Carol Avril as Director
12 January 2017
Resigned Vogt, Lesley Margaret as Director
10 June 2016
Appointed Biggs, Georgina Louise as Director
10 June 2016
Resigned Kujawski, James Warren as Director
30 September 2015
Resigned Richards, David Ian as Director
1 July 2015
Resigned Vogt, Lesley Margaret as Secretary
7 October 2013
Appointed Kujawski, James Warren as Director
7 October 2013
Appointed Richards, David Ian as Director
1 October 2013
Resigned Bonneu, Theodore Valere as Director
26 September 2013
Resigned Evans, Peter Anthony as Director
13 December 2006
Appointed Bonneu, Theodore Valere as Director
28 September 2006
Appointed Evans, Peter Anthony as Director
28 September 2006
Resigned Sunney, James Morrison as Director
26 January 2005
Appointed Vogt, Lesley Margaret as Director
22 December 2004
Resigned Smith, Anthony James as Director
8 February 2000
Appointed Vogt, Lesley Margaret as Secretary
8 February 2000
Resigned Zerhusen, David Edward as Secretary
31 May 1999
Appointed Smith, Anthony James as Director
31 May 1999
Resigned Westley, David as Director
11 August 1998
Appointed Sunney, James Morrison as Director
15 July 1998
Resigned Izaguirre, Inigo as Director
1 June 1997
Appointed Zerhusen, David Edward as Secretary
1 June 1997
Resigned Allen, Kenneth Dale as Secretary
16 January 1996
Resigned Drysdale, Alexander as Director
12 January 1996
Appointed Izaguirre, Inigo as Director
12 January 1996
Appointed Westley, David as Director
31 December 1995
Resigned Jefferson, Paul Roger as Director
31 December 1995
Resigned Jefferson, Paul Roger as Secretary
31 December 1995
Appointed Allen, Kenneth Dale as Secretary
17 May 1994
Appointed Drysdale, Alexander as Director
17 May 1994
Appointed Jefferson, Paul Roger as Secretary
17 May 1994
Resigned Baunton, Michael John as Director
4 April 1994
Resigned Cecil, Reed Hallum as Secretary
4 April 1994
Resigned Cecil, Reed Hallum as Director
1 November 1993
Resigned Carr, Kenneth Edmund as Director
6 August 1993
Appointed Jefferson, Paul Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01073619
Former controllers (1)
28 April 2025
Ceased Walker Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Federal-Mogul Aftermarket UK Limited Owns 75–100% of shares
Ferodo Limited Owns 75–100% of shares
Payen International Limited Proposed for strike-offOwns 75–100% of shares
Tenneco Automotive UK Limited This company Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
10 March 2026Full accounts31 December 2024
30 October 2025Confirmation statement with updates26 October 2025
29 October 2025Cessation of a person with significant control
29 October 2025Notification of a person with significant control
20 October 2025Memorandum and Articles of Association
Show all 195 filings

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