Website & contact details
- Group website
- The site of this company’s group or brand.
TI Group Automotive Systems (UK) Limited
- Incorporated
- 16 December 1963 (62 years)
- Industry
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 17
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Director · Appointed 19 May 2025
British
Born June 1984 (42)
Officer history (31 former)
19 June 2026
8 September 2025
8 September 2025
4 July 2025
26 June 2025
19 May 2025
28 February 2025
3 February 2023
31 May 2022
31 May 2022
31 May 2022
15 November 2019
15 November 2019
6 December 2018
6 December 2018
31 January 2018
31 January 2018
23 November 2017
18 July 2014
18 July 2014
7 November 2011
30 November 2007
30 November 2007
31 January 2007
31 January 2007
2 May 2005
2 May 2005
10 June 2003
Resigned Van Damme, Luc Modest as Director
18 September 2001
2 July 2001
2 July 2001
2 July 2001
29 June 2001
29 June 2001
Appointed Van Damme, Luc Modest as Director
29 June 2001
29 June 2001
29 June 2001
29 June 2001
1 February 1999
31 December 1998
17 December 1996
Resigned Broome, Graham Jeffrey as Director
1 October 1993
Appointed Broome, Graham Jeffrey as Director
1 October 1993
Resigned Selley, William as Director
1 September 1993
1 September 1993
30 June 1993
30 June 1993
Resigned Taylor, Anthony Frank as Director
30 June 1993
Resigned Bennett, Roy Wilson as Director
30 June 1993
Resigned Harvey, David Charles as Director
30 June 1993
Resigned Spendiff, Joseph Ellis as Director
30 June 1993
10 February 1993
10 February 1993
Resigned Holloway, Kenneth as Secretary
10 February 1993
Resigned Holloway, Kenneth as Director
10 February 1993
15 August 1992
Appointed Taylor, Anthony Frank as Director
1 July 1992
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. 06243326
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 20 April 2026 | Director's details changed | |||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Other filing |
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