Company information:
Tenneco-Walker(U.K.)Limited (No: 00985395)
Address: HIGHPOINT PENGARNDDU INDUSTRIAL ESTATE, DOWLAIS TOP, MERTHYR TYDFIL, CF48 2TA, WALES
Status: Active
Incorporated: 23-Jul-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: ALISON EMMELINE JONES ( DOB: Jul-1970 From: Jan-2024 )
Current Director: GARY O'CONNELL ( DOB: Sep-1963 From: Dec-2019 )
Resigned Director: DAVID JOHN BAKER ( DOB: Jun-1946 From: Feb-2002 To: Apr-2003 )
Resigned Director: GEORGINA LOUISE BIGGS ( DOB: Mar-1967 From: Jun-2016 To: Jun-2018 )
Resigned Director: THEODORE VALERE BONNEU ( DOB: Apr-1943 From: Jan-2007 To: Oct-2013 )
Resigned Director: TIMOTHY RICHARD DONOVAN ( DOB: Oct-1955 From: Oct-2000 To: Feb-2007 )
Resigned Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Jan-2007 To: Mar-2010 )
Resigned Director: PHILIP ERIC ELLIS ( DOB: Sep-1955 From: Jan-2001 To: Apr-2006 )
Resigned Director: PETER ANTHONY EVANS ( DOB: Jul-1956 From: Sep-2002 To: Sep-2013 )
Resigned Director: STEVEN KENNETH EVANS ( DOB: Feb-1963 From: Jun-2018 To: Dec-2019 )
Resigned Director: MARK PAUL FRISSORA ( DOB: Aug-1955 From: Oct-2000 To: Jul-2006 )
Resigned Director: DAVID GARNER ( DOB: Apr-1958 From: Aug-1993 To: Jul-1997 )
Resigned Director: NEIL FRASER HARRIS ( DOB: Mar-1965 From: Sep-2002 To: Mar-2003 )
Resigned Director: RAYMOND STEVEN JENKINS ( DOB: Dec-1953 From: Sep-1991 To: Jun-1997 )
Resigned Director: CAROL AVRIL JONES ( DOB: Apr-1957 From: Jan-2017 To: Dec-2019 )
Resigned Director: THOMAS GRAHAM KELLY ( DOB: Oct-1948 From: Sep-1991 To: Aug-1993 )
Resigned Director: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: Oct-2000 To: Jun-2002 )
Resigned Director: WILLIAM FERRELL MACLEAN ( DOB: Nov-1950 From: Sep-1991 To: Apr-1993 )
Resigned Director: SELINA MINTO ( DOB: Jun-1967 From: Dec-2019 To: Jan-2024 )
Resigned Director: ENRIQUE ORTA CID ( DOB: Nov-1971 From: Oct-2013 To: Jun-2016 )
Resigned Director: JEFFREY PENNY ( DOB: Mar-1942 From: Apr-1997 To: Dec-2001 )
Resigned Director: JOHN PAUL REILLY ( DOB: Aug-1943 From: Sep-1991 To: Sep-1993 )
Resigned Director: DAVID IAN RICHARDS ( DOB: Oct-1967 From: Oct-2013 To: Sep-2015 )
Resigned Director: RICHARD ARTHUR SNELL ( DOB: Sep-1941 From: Sep-1993 To: Nov-1996 )
Resigned Director: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Sep-2002 To: Jan-2017 )
Resigned Secretary: KENNETH DALE ALLEN ( DOB: Apr-1939 From: Dec-1995 To: Jun-1997 )
Resigned Secretary: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: Oct-1991 To: Dec-1995 )
Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Feb-2000 To: Jul-2015 )
Resigned Secretary: HENRY BARRY WHITE ( From: Sep-1991 To: Oct-1991 )
Resigned Secretary: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955 From: Jun-1997 To: Feb-2000 )
Persons of Significant Control:
Tenneco Inc., 7450 N. Mccormick Blvd, Skokie, Illinois, 60076, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01, Ceased: 2022-11-17)
Walker Limited, 7 Albemarle Street, London Albemarle Street, London, W1S 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)