Menna Overview
Here’s a quick overview of TI AUTOMOTIVE USA HOLDINGS LIMITED 👀 — a Park South Oxford, Oxfordshire based business that started in 2004.
TI AUTOMOTIVE USA HOLDINGS LIMITED
- Company statusactive
- Company No05265459
- Age21 years 9 months Incorporated 20 October 2004
- Officers2
Address
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, OX4 2SU
TI AUTOMOTIVE USA HOLDINGS LIMITED is an active company incorporated on 20 October 2004 and based in Park South Oxford, Oxfordshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Aug 2022
Legacy
3 Years Ago on 08 Aug 2022
Legacy
3 Years Ago on 08 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWELL, Richard John | director | Jul 1966 | 26 Jun 2025 |
| WONG, Chen Vui | director | May 1976 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ti Fluid Systems Plc | 27 Mar 2018 | |
| Ti Automotive Limited | 06 Apr 2016 |
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BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, LAULE, William Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, LAULE, William Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, LAULE, William Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, LAULE, William Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, LAULE, William Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, LAULE, William Joseph, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HOWELL, Simon Paul are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
BLACKWELL, Richard John, WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
WONG, Chen Vui, LUDLOW, David Joseph, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
WONG, Chen Vui are mutual persons.
LUDLOW, David Joseph, HARRISON, Philip Michael are mutual persons.
LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
LUDLOW, David Joseph are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
LAULE, William Joseph are mutual persons.
LAULE, William Joseph are mutual persons.
DELOITTE NSE LLP
BLACKWELL, Richard John are mutual persons.
LUDLOW VENTURES LTD
LUDLOW, David Joseph are mutual persons.
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Here’s a quick overview of TI AUTOMOTIVE USA HOLDINGS LIMITED 👀 — a Park South Oxford, Oxfordshire based business that started in 2004.