Menna Overview
Here’s a quick overview of TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2007.
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06243326
- Age19 years 2 months Incorporated 10 May 2007
- Officers2
Address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED is an active company incorporated on 10 May 2007 and based in Oxford, Oxfordshire. The company was registered 19 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 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
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
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
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWIGGER, Lawrence Howard | director | Oct 1983 | 08 Sept 2025 |
| WONG, Chen Vui | director | May 1976 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ti Automotive Euro Holdings Ltd | 14 Apr 2025 | |
| Ti Fluid Systems Limited | 27 Mar 2018 | |
| Ti Group Automotive Systems Spain Holdings S.L. | 06 Apr 2016 |
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TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul are mutual persons.
TWIGGER, Lawrence Howard, WONG, Chen Vui, ALLEN, Robert Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
TWIGGER, Lawrence Howard, WONG, Chen Vui, ALLEN, Robert Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, MURRELL, David, PAROLY, Matthew Keats are mutual persons.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HARRISON, Philip Michael, HOWELL, Simon Paul, KINSELLA, Christopher Joseph, PAROLY, Matthew Keats are mutual persons.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, WONG, Chen Vui, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, GUERRIERO, Timothy Michael, HOWELL, Simon Paul are mutual persons.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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.
TWIGGER, Lawrence Howard, 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, ALLEN, Robert Michael, EDWARDS, Timothy David Warneford, HARRISON, Philip Michael, HOWELL, Simon Paul, 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.
LUDLOW VENTURES LTD
LUDLOW, David Joseph are mutual persons.
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Here’s a quick overview of TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2007.