TI Group Automotive Systems Limited

Active00581742 Private limited company
Incorporated
5 April 1957 (69 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
OX4 2SU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at Abc Technologies Acquisitions Limited, TI Fluid Systems Limited, TI Automotive Finance Limited · more companies
British
Born June 1984 (42)
Director · Appointed 8 September 2025
Also at Abc Technologies Acquisitions Limited, TI Fluid Systems Limited, TI Automotive Finance Limited · more companies
British
Born October 1983 (43)
Officer history (25 former)
19 June 2026
Resigned Wong, Chen Vui as Director
21 April 2026
Appointed Khehar Grewal, Asha as Director
8 September 2025
Appointed Twigger, Lawrence Howard as Director
8 September 2025
Resigned Blackwell, Richard John as Director
4 July 2025
Resigned Howell, Simon Paul as Director
26 June 2025
Appointed Blackwell, Richard John as Director
28 February 2025
Resigned Ludlow, David Joseph as Secretary
3 February 2023
Resigned Harrison, Philip Michael as Director
31 May 2022
Appointed Wong, Chen Vui as Director
31 May 2022
Appointed Harrison, Philip Michael as Director
31 May 2022
Resigned Allen, Robert Michael as Director
15 November 2019
Appointed Howell, Simon Paul as Director
15 November 2019
Resigned Paroly, Matthew Keats as Director
6 December 2018
6 December 2018
Appointed Allen, Robert Michael as Director
31 January 2018
Appointed Paroly, Matthew Keats as Director
31 January 2018
Resigned Murrell, David as Director
18 July 2014
Resigned Guerriero, Timothy Michael as Director
18 July 2014
Appointed Murrell, David as Director
30 November 2007
Appointed Guerriero, Timothy Michael as Director
30 November 2007
Resigned Kinsella, Christopher Joseph as Director
31 January 2007
Resigned Thomas, Simon Francis as Director
21 July 2005
Appointed Edwards, Timothy David Warneford as Director
21 July 2005
Resigned Duxbury, Howard as Director
3 September 2001
Resigned Kellett, Clive as Director
2 July 2001
Resigned Templeton, Kenneth Nelson as Director
2 July 2001
Resigned Aitken, Malcolm John as Director
29 June 2001
Appointed Thomas, Simon Francis as Director
29 June 2001
Appointed Kellett, Clive as Director
29 June 2001
Appointed Duxbury, Howard as Director
29 June 2001
Appointed Ludlow, David Joseph as Secretary
29 June 2001
Resigned Kinsella, Christopher Joseph as Secretary
4 December 2000
Resigned Welsh, Thomas Allan as Director
29 January 1999
Resigned Langston, John as Director
29 January 1999
Resigned Laule, William Joseph as Director
29 January 1999
Resigned Templeton, Kenneth Nelson as Secretary
28 January 1999
Appointed Kinsella, Christopher Joseph as Secretary
28 January 1999
Appointed Kinsella, Christopher Joseph as Director
28 January 1999
Appointed Aitken, Malcolm John as Director
28 January 1999
Appointed Welsh, Thomas Allan as Director
14 September 1995
Resigned Potter, John William as Director
14 September 1995
Resigned Thomas, Roger Frederick as Director
13 September 1995
Appointed Langston, John as Director
13 September 1995
Appointed Laule, William Joseph as Director
18 November 1992
Appointed Thomas, Roger Frederick as Director
18 November 1992
Resigned Taylor, Sidney as Director
18 November 1992
Resigned Goff, Robert William John as Director
18 November 1992
Appointed Templeton, Kenneth Nelson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04097913
Former controllers (1)
15 April 2025
Ceased TI Fluid Systems PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
27 May 2026Confirmation statement with no updates22 May 2026
21 April 2026Appointment of a director
29 October 2025Other filing
13 October 2025Other filing
Show all recent filings

Some other companies at this address

Abc Technologies Acquisitions Limited
Hanil Tube Holdings Limited
Omega Acquisition Bidco Limited
Omega Newco Sub I Limited
Omega Newco Sub II Limited
TI Automotive (China) Limited

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