TI Fluid Systems Limited

Active09402231 Private limited company

Incorporated: 22 January 2015 (11 years)
Previously known as: Omega Holdco II Limited (until 27 September 2016)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Asha Khehar Grewal
Lawrence Howard Twigger
Owned by: Abc Technologies Acquisitions Limited
Accounts type: Group
Region: South East
Address: 4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
OX4 2SU

Website & contact details

Website: tifluidsystems.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

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 Automotive Finance Limited, Hanil Tube Holdings Limited · more companies

British

Born June 1984 (42)

Twigger, Lawrence Howard

Director · Appointed 26 September 2025

Also at Abc Technologies Acquisitions Limited, TI Automotive Finance Limited, Hanil Tube Holdings Limited · more companies

British

Born October 1983 (43)

Officer history (26 former)

19 June 2026

Resigned Wong, Chen Vui as Director

21 April 2026

Appointed Khehar Grewal, Asha as Director

18 February 2026

Resigned De Bock, Alexander Ignace as Director

2 January 2026

Resigned Acosta, Janis Nikkoline as Secretary

26 September 2025

Appointed Twigger, Lawrence Howard as Director

26 September 2025

Appointed Wong, Chen Vui as Director

26 September 2025

Resigned Liao, Alexander as Director

26 September 2025

Resigned Williams, Jonathan as Director

16 April 2025

Appointed Liao, Alexander as Director

16 April 2025

Appointed Williams, Jonathan as Director

15 April 2025

Resigned Schoolenberg, Trudy, Dr as Director

15 April 2025

Resigned Thomas, Stephen as Director

15 April 2025

Resigned Lodge, Jane Ann as Director

15 April 2025

Resigned Smith, John Frederick as Director

15 April 2025

Resigned Dieltjens, Hans Frans Gerarda as Director

15 April 2025

Resigned Sarsynski, Elaine Anne as Director

15 April 2025

Resigned Baddeley, Julie as Director

15 April 2025

Resigned Cobbold, Timothy Russell as Director

14 May 2024

Resigned Levine, Susan as Director

28 August 2023

Resigned Ludlow, David Joseph as Secretary

28 August 2023

Appointed Acosta, Janis Nikkoline as Secretary

28 April 2023

Appointed Ludlow, David Joseph as Secretary

28 April 2023

Resigned Paroly, Matthew Keats as Secretary

6 April 2023

Appointed De Bock, Alexander Ignace as Director

6 April 2023

Resigned Hundzinski, Ronald as Director

5 September 2022

Appointed Schoolenberg, Trudy, Dr as Director

6 June 2022

Appointed Lodge, Jane Ann as Director

6 June 2022

Resigned Vanneste, Jeffrey Henry as Director

18 May 2022

Resigned Wennemer, Manfred Heinrich as Director

18 October 2021

Appointed Dieltjens, Hans Frans Gerarda as Director

1 October 2021

Resigned Kozyra, William Lawrence as Director

3 August 2021

Appointed Baddeley, Julie as Director

13 May 2021

Resigned Dunstan, Andrea Margaret as Director

6 January 2020

Appointed Hundzinski, Ronald as Director

31 December 2019

Resigned Knutson, Timothy James as Director

11 December 2019

Resigned Edgerley, Paul as Director

11 December 2019

Appointed Levine, Susan as Director

4 November 2019

Appointed Cobbold, Timothy Russell as Director

16 May 2019

Resigned Carson, Neil Andrew Patrick as Director

7 March 2019

Appointed Dunstan, Andrea Margaret as Director

14 August 2018

Appointed Sarsynski, Elaine Anne as Director

24 October 2017

Appointed Smith, John Frederick as Director

24 October 2017

Appointed Vanneste, Jeffrey Henry as Director

4 October 2017

Resigned Cook, Todd Michael as Director

28 September 2016

Appointed Carson, Neil Andrew Patrick as Director

28 September 2016

Resigned Zide, Steve as Director

28 September 2016

Appointed Wennemer, Manfred Heinrich as Director

30 June 2015

Appointed Knutson, Timothy James as Director

30 June 2015

Appointed Paroly, Matthew Keats as Secretary

30 June 2015

Appointed Kozyra, William Lawrence as Director

30 June 2015

Appointed Zide, Steve as Director

30 June 2015

Appointed Edgerley, Paul as Director

22 January 2015

Appointed Cook, Todd Michael as Director

22 January 2015

Appointed Thomas, Stephen as Director

Ownership 1 active

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

Abc Technologies Acquisitions Limited

Corporate entity · Notified 15 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16078225

Former controllers (4)

15 April 2025

Ceased BC Omega Holdco Limited — Owns 50–75% of shares

15 April 2025

Ceased Bain Capital Fund XI, L.P. — Owns 75–100% of shares

15 April 2025

Ceased Bain Capital Partners XI, L.P. — Owns 75–100% of shares

15 April 2025

Ceased Bain Capital Investors, LLC — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Abc Technologies Acquisitions Limited

TI Fluid Systems Limited This company Owns 75–100% of shares

Omega Acquisition Bidco Limited Owns 75–100% of shares

Omega Newco Sub I Limited Owns 75–100% of shares

TI Automotive Korean Won Hedgeco II Limited Owns 75–100% of shares

TI Automotive Korean Won Hedgeco Ltd Owns 75–100% of shares

Tifs Holdings Limited Owns 75–100% of shares

TI Automotive Czech Holdings (UK) Limited Has significant influence or control

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
27 May 2026	Confirmation statement with no updates	13 May 2026
21 April 2026	Appointment of a director
25 March 2026	Termination of appointment of a director
12 January 2026	Termination of appointment of a secretary