TI Automotive Euro Holdings Limited

Active05265489 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Non-trading company (74990)
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
19 June 2026
Resigned Wong, Chen Vui as Director
8 September 2025
Resigned Blackwell, Richard John as Director
8 September 2025
Appointed Twigger, Lawrence Howard as Director
4 July 2025
Resigned Howell, Simon Paul as Director
26 June 2025
Appointed Blackwell, Richard John as Director
19 May 2025
Appointed Khehar Grewal, Asha as Director
28 February 2025
Resigned Ludlow, David Joseph as Secretary
3 February 2023
Resigned Harrison, Philip Michael as Director
31 May 2022
Appointed Wong, Chen Vui as Director
31 May 2022
Resigned Allen, Robert Michael as Director
31 May 2022
Appointed Harrison, Philip Michael as Director
13 May 2019
Appointed Allen, Robert Michael as Director
6 December 2018
Appointed Howell, Simon Paul as Director
6 December 2018
6 December 2018
Resigned Paroly, Matthew Keats as Director
31 January 2018
Appointed Paroly, Matthew Keats as Director
31 January 2018
Resigned Murrell, David as Director
18 July 2014
Resigned Guerriero, Timothy Michael as Director
18 July 2014
Appointed Murrell, David as Director
31 May 2008
Resigned Laule, William Joseph as Director
30 November 2007
Resigned Kinsella, Christopher Joseph as Director
20 October 2004
Appointed Kinsella, Christopher Joseph as Director
20 October 2004
Appointed Laule, William Joseph as Director
20 October 2004
Appointed Guerriero, Timothy Michael as Director
20 October 2004
Appointed Edwards, Timothy David Warneford as Director
20 October 2004
Appointed Ludlow, David Joseph as Secretary

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 Company Limited By Shares
Reg. no. 04097913
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
5 November 2026Confirmation statement with no updates20 October 2026
19 June 2026Termination of appointment of a director
20 April 2026Director's details changed
24 October 2025Confirmation statement with no updates20 October 2025
1 October 2025Other filing
Show all recent filings

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