Walker Limited

Active02987272 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Jerome Miara
Owned by
Tenneco Inc.
Accounts type
Full
Region
Yorkshire
Address
2 North Park Road
Harrogate
HG1 5PA

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Tenneco Management (Europe) Limited
British
Born December 1957 (68)
Miara, Jerome
Director · Appointed 24 June 2024
Belgian
Born May 1971 (55)
Officer history (25 former)
1 August 2025
Appointed Sutton, Beverley Ann as Director
31 July 2025
Resigned Clissett, Ben as Director
26 June 2024
Resigned Jones, Carol Avril as Director
24 June 2024
Appointed Miara, Jerome as Director
29 March 2023
Appointed Clissett, Ben as Director
31 December 2019
Resigned Evans, Steven Kenneth, Mr. as Director
30 June 2018
Resigned Biggs, Georgina Louise as Director
30 June 2018
Appointed Evans, Steven Kenneth, Mr. 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
1 July 2015
Resigned Vogt, Lesley Margaret as Secretary
7 October 2013
Appointed Kujawski, James Warren as Director
1 October 2013
Resigned Bonneu, Theodore Valere as Director
12 March 2010
Resigned Draa Iii, Horace Vincent as Director
28 February 2007
Resigned Donovan, Timothy Richard as Director
29 January 2007
Appointed Bonneu, Theodore Valere as Director
29 January 2007
Appointed Draa Iii, Horace Vincent as Director
28 September 2006
Resigned Sunney, James Morrison as Director
19 July 2006
Resigned Fissora, Mark Paul as Director
6 November 2002
Resigned Bunch, Harry Wayne as Director
13 June 2002
Appointed Vogt, Lesley Margaret as Secretary
6 June 2002
Resigned Kitchen, Urszula Jadwiga as Secretary
6 June 2002
Appointed Vogt, Lesley Margaret as Director
6 June 2002
Appointed Sunney, James Morrison as Director
6 June 2002
Resigned Kitchen, Urszula Jadwiga as Director
11 October 2000
Appointed Fissora, Mark Paul as Director
11 October 2000
Appointed Donovan, Timothy Richard as Director
6 March 2000
Resigned Zerhusen, David Edward as Secretary
6 March 2000
Appointed Kitchen, Urszula Jadwiga as Secretary
6 March 2000
Appointed Bunch, Harry Wayne as Director
6 March 2000
Resigned Zerhusen, David Edward as Director
1 June 1997
Appointed Zerhusen, David Edward as Secretary
1 June 1997
Resigned Allen, Kenneth Dale as Director
1 June 1997
Resigned Kitchen, Urszula Jadwiga as Secretary
1 June 1997
Appointed Kitchen, Urszula Jadwiga as Secretary
1 June 1997
Resigned Allen, Kenneth Dale as Secretary
22 May 1997
Appointed Zerhusen, David Edward as Director
22 May 1997
Appointed Kitchen, Urszula Jadwiga as Director
27 March 1997
Resigned Milan, Edgar James as Director
31 December 1995
Resigned Jefferson, Paul Roger as Director
18 December 1995
Appointed Milan, Edgar James as Director
18 December 1995
Appointed Allen, Kenneth Dale as Secretary
4 April 1995
Appointed Allen, Kenneth Dale as Director
4 April 1995
Resigned Cauble, James Neely as Director
1 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director
1 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 1994
Appointed Cauble, James Neely as Director
1 November 1994
Appointed Jefferson, Paul Roger as Director

Ownership 1 active

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

Tenneco Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 76-0515284

Holdings 1

Companies where Walker Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 158

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of details for a person with significant control
4 November 2025Confirmation statement with no updates26 October 2025
4 October 2025Full accounts31 December 2024
11 September 2025Appointment of a director
1 August 2025Termination of appointment of a director
Show all 158 filings

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