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TENNECO AUTOMOTIVE UK LIMITED

Private limited company (Ltd.) Active

Registration No.
02368048
Incorporation Date
1989-04-04
Company Type
Private limited company (Ltd.)
Address
Harrogate, United Kingdom
Website
www.tenneco.com/
Source: Companies House

TENNECO AUTOMOTIVE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02368048, and its current status with Companies House is active. The company was incorporated on 4 April 1989 and lists its registered address as Harrogate, United Kingdom. 1 shareholder is on record for TENNECO AUTOMOTIVE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TENNECO AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is F-M MOTORPARTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
F-M MOTORPARTS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for TENNECO AUTOMOTIVE UK LIMITED are current appointments, filed with Companies House. Rolf Gerd Bartels (appointed 2024-06-12) and Ernest Church (appointed 2025-10-15) both serve as Director. The remaining 3 records shown (Jean Thirion, Mebarek Yahyaoui and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TENNECO AUTOMOTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Rolf Gerd Bartels ACTIVE

Appointed
2024-06-12
Residence
🇩🇪 Germany
Occupation
Director

EC
Ernest Church ACTIVE

Appointed
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jean Thirion RESIGNED

Appointed
2023-03-28
Resigned
2024-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MY
Mebarek Yahyaoui RESIGNED

Appointed
2024-06-12
Resigned
2025-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Ben Clissett RESIGNED

Appointed
2024-06-12
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TENNECO AUTOMOTIVE UK LIMITED sits 6 levels below its ultimate parent, Pegasus Holdings II, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TENNECO AUTOMOTIVE UK LIMITED is F-M MOTORPARTS LIMITED, holding 100% as filed in TENNECO AUTOMOTIVE UK LIMITED's own shareholder record with Companies House. Pegasus Holdings II, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Pegasus Holdings II, LLC
United States
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED
United KingdomGB 04133348

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Frequently Asked Questions

Who owns TENNECO AUTOMOTIVE UK LIMITED?

One shareholder is currently on record for TENNECO AUTOMOTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is F-M MOTORPARTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TENNECO AUTOMOTIVE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TENNECO AUTOMOTIVE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TENNECO AUTOMOTIVE UK LIMITED have on record?

1 shareholder is shown on record for TENNECO AUTOMOTIVE UK LIMITED.

What is TENNECO AUTOMOTIVE UK LIMITED's company registration number?

TENNECO AUTOMOTIVE UK LIMITED's registration number is 02368048, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TENNECO AUTOMOTIVE UK LIMITED still an active company?

TENNECO AUTOMOTIVE UK LIMITED's status on Companies House is listed as active.

When was TENNECO AUTOMOTIVE UK LIMITED incorporated?

TENNECO AUTOMOTIVE UK LIMITED was incorporated on 4 April 1989, according to Companies House.

What is TENNECO AUTOMOTIVE UK LIMITED's registered address?

The registered address on file for TENNECO AUTOMOTIVE UK LIMITED is Harrogate, United Kingdom.

What legal structure is TENNECO AUTOMOTIVE UK LIMITED registered as?

TENNECO AUTOMOTIVE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TENNECO AUTOMOTIVE UK LIMITED?

Two of the 5 officer records shown for TENNECO AUTOMOTIVE UK LIMITED are current appointments, filed with Companies House. Rolf Gerd Bartels (appointed 2024-06-12) and Ernest Church (appointed 2025-10-15) both serve as Director. The remaining 3 records shown (Jean Thirion, Mebarek Yahyaoui and 1 other) are former appointments that have since been resigned. Management authority at TENNECO AUTOMOTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TENNECO AUTOMOTIVE UK LIMITED have a parent company or subsidiaries?

TENNECO AUTOMOTIVE UK LIMITED sits 6 levels below its ultimate parent, Pegasus Holdings II, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TENNECO AUTOMOTIVE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TENNECO AUTOMOTIVE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TENNECO AUTOMOTIVE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TENNECO AUTOMOTIVE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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