Website & contact details
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TI Automotive Limited
- Incorporated
- 27 October 2000 (26 years)
- Industry
- Activities of head offices (70100)
- 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
- 10 November 2027
- Last conf. stmt
- 27 October 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
British
Born June 1984 (42)
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Officer history (29 former)
19 June 2026
21 April 2026
8 September 2025
8 September 2025
4 July 2025
26 June 2025
28 February 2025
Resigned Ludlow, David Joseph as Secretary
24 April 2023
24 April 2023
3 February 2023
3 February 2023
31 May 2022
31 May 2022
31 May 2022
1 October 2021
6 January 2020
31 December 2019
6 December 2018
6 December 2018
30 January 2017
21 July 2014
Appointed Ludlow, David Joseph as Secretary
21 July 2014
8 December 2009
8 December 2009
7 December 2009
7 December 2009
Resigned Langone, Ken as Director
9 December 2008
9 December 2008
Resigned Urquidi, Pedro as Director
1 June 2008
31 May 2008
7 September 2007
7 September 2007
Resigned Kim Jr, Albert as Director
17 July 2007
Resigned Kerner, Gerald as Director
17 July 2007
Appointed Langone, Ken as Director
29 June 2007
29 June 2007
Appointed Urquidi, Pedro as Director
29 June 2007
Appointed Kerner, Gerald as Director
29 June 2007
29 June 2007
Appointed Kim Jr, Albert as Director
29 June 2007
29 June 2007
29 June 2007
29 June 2007
2 June 2003
2 June 2003
21 February 2003
26 January 2003
Resigned Lefauve, Richard as Director
21 September 2001
4 July 2001
30 June 2001
29 June 2001
Appointed Lefauve, Richard as Director
20 April 2001
20 April 2001
17 April 2001
17 April 2001
17 April 2001
17 April 2001
27 October 2000
27 October 2000
27 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07060030
Holdings 6
Companies where TI Automotive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 29 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 1 October 2025 | Accounts filing |
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