UK Companies House feature
TENNECO MANAGEMENT (EUROPE) LIMITED
Profile
- Company number
- 02989901
- Status
- Active
- Incorporation
- 1994-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving these financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for at least 12 months from the date of signing of the financial statements.”
Significant events
- “As a result of the partly outsourcing away financing activities for the Tenneco group from Tenneco Management (Europe) Limited the local office was closed during 2024 and three members of left the organisation during 2024. Compensation for loss of office included above amounted to £52,819 (2023: Nil)”
- “The Company determined that no subsequent events occurred that would require recognition or disclosure in these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIARA, Jerome | Director | 2024-06-24 | May 1971 | Belgian |
| SUTTON, Beverley Ann | Director | 2025-08-01 | Dec 1957 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Kenneth Dale | Secretary | 1995-12-18 | 1997-06-01 |
| JEFFERSON, Paul Roger | Secretary | 1994-11-24 | 1995-12-31 |
| KITCHEN, Urszula Jadwiga | Secretary | 2000-02-15 | 2002-06-06 |
| VOGT, Lesley Margaret | Secretary | 2002-06-12 | 2015-07-01 |
| ZERHUSEN, David Edward | Secretary | 1997-06-01 | 2000-02-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-14 | 1994-11-24 |
| ALLEN, Kenneth Dale | Director | 1995-04-04 | 1997-06-01 |
| BIGGS, Georgina Louise | Director | 2016-06-10 | 2018-06-30 |
| BONNEU, Theodore Valere | Director | 2000-02-15 | 2013-10-01 |
| CAUBLE, James Neely | Director | 1994-11-24 | 1995-04-04 |
| CLISSETT, Ben | Director | 2023-04-12 | 2025-07-31 |
| EVANS, Steven Kenneth, Mr. | Director | 2018-06-30 | 2019-12-31 |
| JEFFERSON, Paul Roger | Director | 1994-11-24 | 1995-12-31 |
| JONES, Carol Avril | Director | 2017-01-12 | 2024-06-26 |
| KITCHEN, Urszula Jadwiga | Director | 1994-11-24 | 2002-06-06 |
| KUJAWSKI, James Warren | Director | 2013-10-07 | 2016-06-10 |
| MILAN, Edgar James | Director | 1995-04-04 | 1997-03-27 |
| VOGT, Lesley Margaret | Director | 2001-06-18 | 2017-03-21 |
| ZERHUSEN, David Edward | Director | 1997-05-01 | 2000-02-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-14 | 1994-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Walker Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | CH01 | officers | change person director company with change date |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-27 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2023-04-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.