Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
TI Automotive Korean Won Hedgeco Ltd
- Incorporated
- 3 November 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lawrence Howard Twigger
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born June 1984 (42)
Twigger, Lawrence Howard
Director · Appointed 8 September 2025
British
Born September 1983 (43)
Officer history (9 former)
19 June 2026
21 April 2026
8 September 2025
Appointed Twigger, Lawrence Howard as Director
8 September 2025
4 July 2025
26 June 2025
28 February 2025
Resigned Ludlow, David Joseph as Secretary
3 February 2023
31 May 2022
31 May 2022
31 May 2022
15 November 2019
15 November 2019
6 December 2018
6 December 2018
31 January 2018
31 January 2018
3 November 2015
3 November 2015
3 November 2015
Appointed Ludlow, David Joseph as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09402426
Former controllers (1)
14 April 2025
Ceased TI Fluid Systems PLC — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
TI Fluid Systems Limited 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 This company 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 | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing |
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