Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
The Tenneco Automotive (UK) Pension Scheme Trustee Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michel Hautekeete
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Highpoint Pengarnddu Industrial EstateDowlais TopMerthyr TydfilCF48 2TA
Officers 4 active
Officer details are public data from the Companies House register.
Hautekeete, Michel
Director · Appointed 8 December 2025
Belgian
Born June 1972 (54)
Director · Appointed 14 May 2025
British
Born December 1988 (37)
Director · Appointed 15 November 2016
British
Born August 1957 (69)
Director · Appointed 27 September 2007
British
Born June 1954 (72)
Officer history (19 former)
8 December 2025
Appointed Hautekeete, Michel as Director
24 October 2025
Resigned Cummings, David Michael as Director
31 July 2025
14 May 2025
14 May 2025
Appointed Cummings, David Michael as Director
31 March 2025
Resigned Jachcik, David Gerard as Director
20 June 2024
20 June 2024
Resigned Cullen, Sasha Marie Francesca as Director
19 June 2024
1 May 2023
Appointed Jachcik, David Gerard as Director
27 April 2023
Resigned Novas, Paul Dudley as Director
1 February 2023
Appointed Cullen, Sasha Marie Francesca as Director
10 September 2021
9 June 2020
Resigned Ryder, David Edward as Director
1 January 2017
15 November 2016
1 July 2015
27 May 2015
Appointed Novas, Paul Dudley as Director
27 May 2015
Resigned Kunz, John as Director
26 January 2015
Resigned Ellaby, Ian Nicholas as Director
27 September 2007
27 September 2007
3 September 2007
3 September 2007
31 October 2005
Appointed Kunz, John as Director
16 December 2002
Appointed Ellaby, Ian Nicholas as Director
16 December 2002
Resigned Charnock, Brian as Director
16 December 2002
Resigned Eyre, Jonathan Ian as Director
6 September 2002
13 May 2002
10 May 2002
Appointed Charnock, Brian as Director
6 May 2002
Resigned Dodsworth, Anne Marie as Director
16 April 2002
16 April 2002
31 August 2001
31 August 2001
27 December 2000
27 December 2000
Appointed Dodsworth, Anne Marie as Director
27 December 2000
Appointed Eyre, Jonathan Ian as Director
27 December 2000
27 December 2000
Appointed Ryder, David Edward as Director
27 December 2000
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. 02368048
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Federal-Mogul Aftermarket UK Limited Owns 75–100% of shares
Federal-Mogul Friction Products Limited Owns 75–100% of shares
Ferodo Limited Owns 75–100% of shares
Tenneco Automotive UK Limited Owns 75–100% of shares
The Tenneco Automotive (UK) Pension Scheme Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 January 2026 | Registered office address changed | |||
| 16 January 2026 | Appointment of a director | |||
| 8 December 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Peterborough
Manchester
Liverpool
Bristol
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →