Website & contact details
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TI Group Automotive Systems (Deeside) Limited
- Incorporated
- 26 May 1995 (31 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Owned by
- 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
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born June 1984 (42)
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Officer history (28 former)
19 June 2026
21 April 2026
8 September 2025
8 September 2025
4 July 2025
26 June 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
18 July 2014
18 July 2014
26 April 2013
7 November 2011
30 November 2007
30 November 2007
31 January 2007
31 January 2007
3 March 2006
22 December 2005
21 July 2005
21 July 2005
10 June 2003
Resigned Farmer, Keith Graham as Director
10 June 2003
10 June 2003
2 July 2001
29 June 2001
Appointed Farmer, Keith Graham as Director
29 June 2001
29 June 2001
29 June 2001
18 May 2001
13 March 2001
13 March 2001
Resigned Mansell, Michael as Director
17 March 2000
Appointed Mansell, Michael as Director
31 January 2000
1 September 1999
23 July 1999
20 July 1999
Resigned Hittler, Daniel as Secretary
18 June 1999
1 July 1998
Resigned De Vos, Andre as Director
7 April 1997
Appointed De Vos, Andre as Director
4 April 1997
15 January 1996
Resigned Althaver, Lambert as Director
15 January 1996
25 September 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
Appointed Althaver, Lambert as Director
26 May 1995
Appointed Hittler, Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 21 April 2026 | Appointment of a director | |||
| 16 October 2025 | Other filing |
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