Menna Overview
Here’s a quick overview of TI AUTOMOTIVE CANADA HOLDINGS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2005.
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
- Company statusactive
- Company No05546464
- Age20 years 11 months Incorporated 25 August 2005
- Officers2
Address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
TI AUTOMOTIVE CANADA HOLDINGS LIMITED is an active company incorporated on 25 August 2005 and based in Oxford, Oxfordshire, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
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
Confirmation Statement With No Updates
10 Months Ago on 05 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 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 31 Aug 2022
Legacy
3 Years Ago on 31 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 Usa Holdings 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, 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, 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.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED 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.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SERJEANTS' INN NOMINEES LIMITED is a mutual person.
DELOITTE NSE LLP
BLACKWELL, Richard John are mutual persons.
LUDLOW VENTURES LTD
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MURDERED ABROAD
SISEC LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of TI AUTOMOTIVE CANADA HOLDINGS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2005.