TI Automotive (China) Limited

Active04081361 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
TI Automotive Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
OX4 2SU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 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 Harrison, Philip Michael as Director
31 May 2022
Appointed Wong, Chen Vui as Director
31 May 2022
Resigned Allen, Robert Michael as Director
13 May 2019
Appointed Allen, Robert Michael as Director
6 December 2018
Resigned Paroly, Matthew Keats as Director
6 December 2018
Appointed Howell, Simon Paul as Director
6 December 2018
31 January 2018
Appointed Paroly, Matthew Keats as Director
31 January 2018
Resigned Murrell, David as Director
18 July 2014
Appointed Murrell, David as Director
18 July 2014
Resigned Guerriero, Timothy Michael as Director
30 November 2007
Resigned Kinsella, Christopher Joseph as Director
30 November 2007
Appointed Edwards, Timothy David Warneford as Director
13 June 2001
Appointed Kinsella, Christopher Joseph as Director
13 June 2001
Appointed Guerriero, Timothy Michael as Director
13 June 2001
Appointed Ludlow, David Joseph as Secretary
13 June 2001
Resigned Sisec Limited as Corporate Nominee Secretary
13 June 2001
Resigned Loviting Limited as Corporate Nominee Director
13 June 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 October 2000
Appointed Sisec Limited as Corporate Nominee Secretary
2 October 2000
Appointed Loviting Limited as Corporate Nominee Director
2 October 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

TI Automotive Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04174232
Former controllers (1)
14 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
21 April 2026Appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
1 October 2025Other filing
1 October 2025Other filing
Show all recent filings

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