TI AUTOMOTIVE LIMITED

Company Number 04097913

Log in to Save Search Web LinkedIn
Status Active
Incorporated October 27, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4650 Kingsgate Cascade Way
Oxford
OX4 2SU

Nature of Business (SIC)
70100
Previous Names
TI AUTOMOTIVE (NEWCO) LIMITED
Ceased on Jul 4, 2001
329TH SHELF INVESTMENT COMPANY LIMITED
Ceased on Apr 27, 2001
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Nov 10, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TI AUTOMOTIVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04097913, this organization has been active since October 2000. Primarily in the 70100 sector, the business maintains its official headquarters at 4650 Kingsgate Cascade Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Nov 4, 2026
PDF ↗
Officers
Jun 19, 2026
PDF ↗
Officers
Apr 21, 2026
PDF ↗
Confirmation Statement
Oct 29, 2025
PDF ↗
Accounts
Oct 1, 2025
PDF ↗
Accounts
Oct 1, 2025
PDF ↗
Other
Oct 1, 2025
PDF ↗
Other
Oct 1, 2025
PDF ↗
Officers
Sep 8, 2025
PDF ↗
Officers
Sep 8, 2025
PDF ↗
Officers
Jul 9, 2025
PDF ↗
Officers
Jun 26, 2025
PDF ↗
Persons With Significant Control
Jun 9, 2025
PDF ↗
Officers
Mar 19, 2025
PDF ↗
Confirmation Statement
Oct 29, 2024
PDF ↗
Accounts
Aug 21, 2024
PDF ↗
Confirmation Statement
Oct 31, 2023
PDF ↗
Accounts
Jul 15, 2023
PDF ↗
Officers
Apr 24, 2023
PDF ↗
Officers
Apr 24, 2023
PDF ↗
Officers
Feb 3, 2023
PDF ↗
Officers
Feb 3, 2023
PDF ↗
Confirmation Statement
Oct 31, 2022
PDF ↗
Accounts
Jun 15, 2022
PDF ↗
Officers
Jun 13, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Ti Fluid Systems Plc
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Tifs Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

06258095
HANIL TUBE HOLDINGS LIMITED
TWIGGER, Lawrence Howard is a director
07060030
TIFS HOLDINGS LIMITED
TWIGGER, Lawrence Howard is a director
00581742
TI GROUP AUTOMOTIVE SYSTEMS LIMITED
TWIGGER, Lawrence Howard is a director
03061637
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
TWIGGER, Lawrence Howard is a director
09402231
TI FLUID SYSTEMS LIMITED
TWIGGER, Lawrence Howard is a director
05265459
TI AUTOMOTIVE USA HOLDINGS LIMITED
TWIGGER, Lawrence Howard is a director
05633329
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
TWIGGER, Lawrence Howard is a director
09855008
TI AUTOMOTIVE KOREAN WON HEDGECO LTD
KHEHAR GREWAL, Asha is a director
06243326
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
TWIGGER, Lawrence Howard is a director
04461266
TI AUTOMOTIVE FINANCE LIMITED
TWIGGER, Lawrence Howard is a director
05546464
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
TWIGGER, Lawrence Howard is a director
04081361
TI AUTOMOTIVE (CHINA) LIMITED
TWIGGER, Lawrence Howard is a director
09402426
OMEGA ACQUISITION BIDCO LIMITED
TWIGGER, Lawrence Howard is a director
09402316
OMEGA NEWCO SUB II LIMITED
TWIGGER, Lawrence Howard is a director
09402268
OMEGA NEWCO SUB I LIMITED
TWIGGER, Lawrence Howard is a director
16078225
ABC TECHNOLOGIES ACQUISITIONS LIMITED
TWIGGER, Lawrence Howard is a director
04174232
TI AUTOMOTIVE HOLDINGS LIMITED
TWIGGER, Lawrence Howard is a director
05265489
TI AUTOMOTIVE EURO HOLDINGS LIMITED
TWIGGER, Lawrence Howard is a director
00784687
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
TWIGGER, Lawrence Howard is a director
14704318
DKG PROPERTY INVESTMENTS LIMITED
KHEHAR GREWAL, Asha is a director
06241709
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
TWIGGER, Lawrence Howard is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top