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Companies/04133348

The Tenneco Automotive (UK) Pension Scheme Trustee Limited

Private Limited Company · Merthyr Tydfil

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tenneco Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115781753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MH
Michel HautekeeteCurrent director
Appointed 2025-12-08
SM
Sakib MalikCurrent director
Appointed 2025-05-14 · 1 yr · Tax Accountant
+2 others
UK
Urszula KitchenCurrent director
Appointed 2016-11-15 · 9 yrs · Finance Manager
+3 others
LV
Lesley VogtCurrent director
Appointed 2007-09-27 · 19 yrs · Accountant
+1 other
Show 19 historical appointments
DC
David Michael CummingsResigned director
Resigned 2025-05-14 · Company Director
BC
Ben ClissettResigned director
Resigned 2024-06-19 · 1 yr · Director
DJ
David JachcikResigned director
Resigned 2023-05-01 · 1 yr · None
SC
Sasha CullenResigned director
Resigned 2023-02-01 · 1 yr · Director
CJ
Carol JonesResigned director
Resigned 2017-01-01 · 7 yrs · Accountant
PN
Paul NovasResigned director
Resigned 2015-05-27 · 7 yrs · Vice President, Finance
LV
Lesley VogtResigned secretary
Resigned 2007-09-27 · 7 yrs · Accountant
JK
John KunzResigned director
Resigned 2005-10-31 · 9 yrs · V P & Treasurer Tenneco Automo
IE
Ian EllabyResigned director
Resigned 2002-12-16 · 12 yrs · Product Development Manager
TR
Terry RustResigned directorResigned secretary
Resigned 2002-09-06 · 19 yrs · Logistics Co-Ordinator
JS
James SunneyResigned secretaryResigned director
Resigned 2002-05-13 · 5 yrs
BC
Brian CharnockResigned director
Resigned 2002-05-10 · Manager Sales Engineering
DR
David RyderResigned director
Resigned 2000-12-27 · 19 yrs · Quality Engineer - Retired
AD
Anne DodsworthResigned director
Resigned 2000-12-27 · 1 yr · Process Operator
AS
Anthony SmithResigned director
Resigned 2000-12-27 · Plant Manager
JE
Jonathan EyreResigned director
Resigned 2000-12-27 · 1 yr · Director Ford Ride Control Tea

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active