TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Profile TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Actual on 01.12.2021
Company name
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
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Company number
00784687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1963
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
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Registered office address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORDSHIRE, OXFORD, OX4 2SU
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PSC and Officers TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Officers

(as of 18.09.2020)

ALLEN, Robert Michael
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: England
HOWELL, Simon Paul
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chief Accounting Officer Uk
Country of residence: England
LUDLOW, David Joseph
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role: Secretary
SELLEY, William
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 11 Avon Dale, Newport, Salop, TF10 7LP
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Director/General Manager
PAROLY, Matthew Keats
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Friday, 15 November 2019
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Chief Legal Officer
Country of residence: United States
GUERRIERO, Timothy Michael
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Friday, 18 July 2014
Correspondence address: 45893 Fermanagh, Northville, Michigan, Usa, 48167, 48167
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: General Counsel
Country of residence: Usa
PEARSON, Roger John
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Friday, 29 June 2001
Correspondence address: Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KINSELLA, Christopher Joseph
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Friday, 30 November 2007
Correspondence address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Accountant
NORRIS, Guy Mervyn
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 02 July 2001
Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Lawyer
PEARSON, Roger John
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Monday, 02 July 2001
Correspondence address: Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD
Role: Secretary
TEMPLETON, Kenneth Nelson
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Monday, 02 July 2001
Correspondence address: Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FELLOWS, Roger Anthony
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Monday, 02 May 2005
Correspondence address: The Maltings, Longnor, Shrewsbury, Shropshire, SY5 7PP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: General Manager
EDWARDS, Timothy David Warneford
Status: Not active
Appointed on: Monday, 02 May 2005
Resigned on: Thursday, 06 December 2018
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, David Edward Philip
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Thursday, 23 November 2017
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
POTTER, John William
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: Windy Oaks Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 0SY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chief Executive
VAN DAMME, Luc Modest
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Tuesday, 10 June 2003
Correspondence address: Eikenmolewijk 22, 9820 Merelbeke, Belgium
Nationality: Belgian
Date of birth: October 1960
Role: Director
Occupation: Director
BROOME, Graham Jeffrey
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 17 December 1996
Correspondence address: 38 Sandhills Crescent, Solihull, West Midlands, B91 3UE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
LUDLOW, David Joseph
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Tuesday, 18 September 2001
Correspondence address: 2 Weymouth Court, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
HOLLOWAY, Kenneth
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: 1 Guest Road, Broseley, Salop, TF12 5SA
Role: Secretary
HOLLOWAY, Kenneth
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: 1 Guest Road, Broseley, Salop, TF12 5SA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Financial Director/Company Secretary
BENNETT, Roy Wilson
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 6 Copper Beech Drive, Wombourne, Staffordshire
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Sales And Marketing Director
FELLOWS, Roger Anthony
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 30 June 1993
Correspondence address: 3 Greengage Way, Muxton, Telford, Salop, TF2 8QU
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Human Resource Director
HARVEY, David Charles
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 2 Hinnington Cottages, Shipnal, Shropshire
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Engineering & Development Director
SPENDIFF, Joseph Ellis
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 20 Brookvale Road, Telford, Salop, TF2 9RL
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Works Director
TAYLOR, Anthony Frank
Status: Not active
Appointed on: Saturday, 15 August 1992
Resigned on: Wednesday, 30 June 1993
Correspondence address: 6 Crossways Close, Henlow, Bedfordshire, SG16 6BE
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Quality Director
TAYLOR, Sidney
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chairman
THOMAS, Simon Francis
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Wednesday, 31 January 2007
Correspondence address: East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRELL, David
Status: Not active
Appointed on: Friday, 18 July 2014
Resigned on: Wednesday, 31 January 2018
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Executive Managing Director Europe
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Ti Automotive German Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4650 Kingsgate Oxford, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: 4650 Kingsgate Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent