TENNECO-WALKER(U.K.)LIMITED - MERTHYR TYDFIL
| Company Profile | Company Filings |
Overview
TENNECO-WALKER(U.K.)LIMITED is a Private Limited Company from MERTHYR TYDFIL WALES and has the status: Active.
TENNECO-WALKER(U.K.)LIMITED was incorporated 53 years ago on 23/07/1970 and has the registered number: 00985395. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNECO-WALKER(U.K.)LIMITED was incorporated 53 years ago on 23/07/1970 and has the registered number: 00985395. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNECO-WALKER(U.K.)LIMITED - MERTHYR TYDFIL
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHPOINT PENGARNDDU INDUSTRIAL ESTATE
MERTHYR TYDFIL
CF48 2TA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON EMALINE JONES | Jul 1970 | British | Director | 2024-01-16 | CURRENT |
| GARY O'CONNELL | Sep 1963 | British | Director | 2019-12-10 | CURRENT |
| MRS CAROL AVRIL JONES | Apr 1957 | British | Director | 2017-01-12 UNTIL 2019-12-31 | RESIGNED |
| LESLEY MARGARET VOGT | Jun 1954 | British | Director | 2002-09-06 UNTIL 2017-01-12 | RESIGNED |
| KENNETH DALE ALLEN | Apr 1939 | American | Secretary | 1995-12-31 UNTIL 1997-06-01 | RESIGNED |
| PAUL ROGER JEFFERSON | Sep 1946 | British | Secretary | 1991-10-31 UNTIL 1995-12-31 | RESIGNED |
| LESLEY MARGARET VOGT | Jun 1954 | British | Secretary | 2000-02-03 UNTIL 2015-07-01 | RESIGNED |
| HENRY BARRY WHITE | British | Secretary | RESIGNED | ||
| DAVID EDWARD ZERHUSEN | Aug 1955 | Secretary | 1997-06-01 UNTIL 2000-02-03 | RESIGNED | |
| SELINA MINTO | Jun 1967 | British | Director | 2019-12-31 UNTIL 2024-01-31 | RESIGNED |
| MR THOMAS GRAHAM KELLY | Oct 1948 | British | Director | RESIGNED | |
| URSZULA JADWIGA KITCHEN | Aug 1957 | British | Director | 2000-10-18 UNTIL 2002-06-30 | RESIGNED |
| MR WILLIAM FERRELL MACLEAN | Nov 1950 | American | Director | RESIGNED | |
| DAVID IAN RICHARDS | Oct 1967 | British | Director | 2013-10-07 UNTIL 2015-09-30 | RESIGNED |
| ENRIQUE ORTA CID | Nov 1971 | Spanish | Director | 2013-10-07 UNTIL 2016-06-10 | RESIGNED |
| MR JEFFREY PENNY | Mar 1942 | British | Director | 1997-04-11 UNTIL 2001-12-20 | RESIGNED |
| JOHN PAUL REILLY | Aug 1943 | American | Director | RESIGNED | |
| MR DAVID JOHN BAKER | Jun 1946 | British | Director | 2002-02-08 UNTIL 2003-04-01 | RESIGNED |
| RICHARD ARTHUR SNELL | Sep 1941 | Usa | Director | 1993-09-08 UNTIL 1996-11-05 | RESIGNED |
| MR THOMAS GRAHAM KELLY | Oct 1948 | British | Director | 1997-04-11 UNTIL 2000-10-18 | RESIGNED |
| MARK PAUL FRISSORA | Aug 1955 | American | Director | 2000-10-18 UNTIL 2006-07-19 | RESIGNED |
| MR RAYMOND STEVEN JENKINS | Dec 1953 | British | Director | RESIGNED | |
| NEIL FRASER HARRIS | Mar 1965 | British | Director | 2002-09-06 UNTIL 2003-03-28 | RESIGNED |
| DAVID GARNER | Apr 1958 | British | Director | 1993-08-01 UNTIL 1997-07-17 | RESIGNED |
| MR STEVEN KENNETH EVANS | Feb 1963 | British | Director | 2018-06-30 UNTIL 2019-12-31 | RESIGNED |
| PETER EVANS | Jul 1956 | British | Director | 2002-09-06 UNTIL 2013-09-26 | RESIGNED |
| PHILIP ERIC ELLIS | Sep 1955 | British | Director | 2001-01-15 UNTIL 2006-04-13 | RESIGNED |
| HORACE VINCENT DRAA III | Dec 1956 | American | Director | 2007-01-24 UNTIL 2010-03-12 | RESIGNED |
| TIMOTHY RICHARD DONOVAN | Oct 1955 | American | Director | 2000-10-18 UNTIL 2007-02-28 | RESIGNED |
| THEODORE VALERE BONNEU | Apr 1943 | Belgian | Director | 2007-01-24 UNTIL 2013-10-01 | RESIGNED |
| GEORGINA LOUISE BIGGS | Mar 1967 | British | Director | 2016-06-10 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apollo Global Management, Inc. | 2022-11-17 | New York | Significant influence or control | |
| Tenneco Inc. | 2019-10-01 - 2022-11-17 | Skokie Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Walker Limited | 2016-04-06 - 2019-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |