Titan Automotive Limited

Dissolved 18 Aug 202603955291 Private limited company
Incorporated
24 March 2000
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Unit 5 Harley Industrial Park
Paxton Hill
St. Neots
PE19 6TA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
Italian
Born October 1972 (54)
Director · Appointed 8 April 2026
British
Born October 1987 (39)
Officer history (8 former)
8 April 2026
Appointed Rossin, Stuart as Director
8 April 2026
Resigned Sheridan, Michael Gerard as Director
8 April 2026
Resigned Lendrum, George Peter as Director
8 April 2026
Appointed Smulders, Marcel Hubert as Director
9 April 2025
Resigned Byrne, Eamonn Martin as Director
26 January 2022
Resigned Thomas, Diana Elizabeth as Director
26 January 2022
Appointed Byrne, Eamonn Martin as Director
26 January 2022
Appointed Sheridan, Michael Gerard as Director
26 January 2022
Appointed Lendrum, George Peter as Director
26 January 2022
Resigned Timms, Laurence Ralph as Director
26 January 2022
Resigned Thomas, Diana Elizabeth as Secretary
24 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Appointed Thomas, Diana Elizabeth as Director
24 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 March 2000
Appointed Thomas, Diana Elizabeth as Secretary
24 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 March 2000
Appointed Timms, Laurence Ralph as Director
24 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01213297
Former controllers (2)
26 January 2022
Ceased Diana Elizabeth Thomas — Owns 25–50% of shares
26 January 2022
Ceased Laurence Ralph Timms — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Titan Automotive Limited This company DissolvedOwns 75–100% of shares
Titan Race Products Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£11,129
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,129 £11,129 £11,129 £11,129 £11,129 £11,129
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£11,129£11,129£11,129£11,129£11,129£11,129
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£11,129£11,129£11,129£11,129£11,129£11,129
Net Assets£11,129£11,129£11,129£11,129£11,129£11,129
Shareholder Funds£11,129£11,129£11,129£11,129£11,129£11,129

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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