TI Automotive Canada Holdings Limited

Active05546464 Private limited company

Incorporated: 25 August 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: Asha Khehar Grewal
Lawrence Howard Twigger
Owned by: TI Automotive Usa 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: 14
Outstanding: 5
Part satisfied: 0
Satisfied: 9

Officers 2 active

Officer details are public data from the Companies House register.

Khehar Grewal, Asha

Director · Appointed 21 April 2026

Also at Abc Technologies Acquisitions Limited, TI Fluid Systems Limited, TI Automotive Finance Limited · more companies

British

Born June 1984 (42)

Twigger, Lawrence Howard

Director · Appointed 8 September 2025

Also at Abc Technologies Acquisitions Limited, TI Fluid Systems Limited, TI Automotive Finance Limited · more companies

British

Born October 1983 (43)

Officer history (15 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

Appointed Howell, Simon Paul as Director

6 December 2018

Resigned Paroly, Matthew Keats as Director

6 December 2018

Resigned Edwards, Timothy David Warneford as Director

31 January 2018

Resigned Murrell, David as Director

31 January 2018

Appointed Paroly, Matthew Keats as Director

18 July 2014

Appointed Murrell, David as Director

18 July 2014

Resigned Guerriero, Timothy Michael as Director

31 May 2008

Resigned Laule, William Joseph as Director

30 November 2007

Resigned Kinsella, Christopher Joseph as Director

8 November 2005

Appointed Kinsella, Christopher Joseph as Director

8 November 2005

Appointed Edwards, Timothy David Warneford as Director

8 November 2005

Appointed Guerriero, Timothy Michael as Director

8 November 2005

Appointed Ludlow, David Joseph as Secretary

8 November 2005

Appointed Laule, William Joseph as Director

8 November 2005

Resigned Sisec Limited as Corporate Nominee Secretary

8 November 2005

Resigned Loviting Limited as Corporate Nominee Director

8 November 2005

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

25 August 2005

Appointed Sisec Limited as Corporate Nominee Secretary

25 August 2005

Appointed Loviting Limited as Corporate Nominee Director

25 August 2005

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 Usa Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 05265459

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
19 June 2026	Termination of appointment of a director
21 April 2026	Appointment of a director
2 October 2025	Confirmation statement with no updates	2 October 2025
1 October 2025	Other filing
1 October 2025	Other filing