Tenneco Management (Europe) Limited

Active02989901 Private limited company
Incorporated
14 November 1994 (31 years)
Previously known as
Imagebasis Limited (until 19 December 1994)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jerome Miara
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 2027
Last conf. stmt
26 October 2026

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
British
Born December 1957 (68)
Miara, Jerome
Director · Appointed 24 June 2024
Belgian
Born May 1971 (55)
Officer history (20 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
12 April 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
21 March 2017
Resigned Vogt, Lesley Margaret as Director
12 January 2017
Appointed Jones, Carol Avril as Director
10 June 2016
Resigned Kujawski, James Warren as Director
10 June 2016
Appointed Biggs, Georgina Louise 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 June 2002
Appointed Vogt, Lesley Margaret as Secretary
6 June 2002
Resigned Kitchen, Urszula Jadwiga as Director
6 June 2002
Resigned Kitchen, Urszula Jadwiga as Secretary
18 June 2001
Appointed Vogt, Lesley Margaret as Director
15 February 2000
Resigned Zerhusen, David Edward as Director
15 February 2000
Appointed Bonneu, Theodore Valere as Director
15 February 2000
Resigned Zerhusen, David Edward as Secretary
15 February 2000
Appointed Kitchen, Urszula Jadwiga as Secretary
1 June 1997
Appointed Zerhusen, David Edward as Secretary
1 June 1997
Resigned Allen, Kenneth Dale as Secretary
1 June 1997
Resigned Allen, Kenneth Dale as Director
1 May 1997
Appointed Zerhusen, David Edward as Director
27 March 1997
Resigned Milan, Edgar James as Director
31 December 1995
Resigned Jefferson, Paul Roger as Director
31 December 1995
Resigned Jefferson, Paul Roger as Secretary
18 December 1995
Appointed Allen, Kenneth Dale as Secretary
4 April 1995
Appointed Milan, Edgar James as Director
4 April 1995
Appointed Allen, Kenneth Dale as Director
4 April 1995
Resigned Cauble, James Neely as Director
24 November 1994
Appointed Jefferson, Paul Roger as Secretary
24 November 1994
Appointed Jefferson, Paul Roger as Director
24 November 1994
Appointed Kitchen, Urszula Jadwiga as Director
24 November 1994
Appointed Cauble, James Neely as Director
24 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
14 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02987272

Filings 143

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates26 October 2026
21 December 2025Full accounts31 December 2024
4 November 2025Confirmation statement with no updates26 October 2025
29 October 2025Change of details for a person with significant control
2 September 2025Appointment of a director
Show all 143 filings

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