TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED

Overview

Company Name	TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03061637
Jurisdiction	England/Wales
Date of Creation	May 26, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED located?

Registered Office Address	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED?

Previous Company Names
Company Name	From	Until
WALBRO AUTOMOTIVE LIMITED	May 26, 1995	May 26, 1995

What are the latest accounts for TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	38 pages	AA

Oct 16, 2025	legacy	184 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	legacy	184 pages	PARENT_ACC

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Sep 08, 2025	Appointment of Mr Lawrence Howard Twigger as a director on Sep 08, 2025	2 pages	AP01

Sep 08, 2025	Termination of appointment of Richard John Blackwell as a director on Sep 08, 2025	1 pages	TM01

Jul 09, 2025	Termination of appointment of Simon Paul Howell as a director on Jul 04, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Mr Richard John Blackwell as a director on Jun 26, 2025	2 pages	AP01

Jun 06, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Cessation of Ti Fluid Systems Plc as a person with significant control on Apr 15, 2025	1 pages	PSC07

Mar 19, 2025	Termination of appointment of David Joseph Ludlow as a secretary on Feb 28, 2025	1 pages	TM02

Oct 06, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

May 29, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Oct 15, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Jun 01, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Termination of appointment of Philip Michael Harrison as a director on Feb 03, 2023	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Jun 10, 2022	Appointment of Mr Chen Vui Wong as a director on May 31, 2022	2 pages	AP01

Jun 09, 2022	Appointment of Mr Philip Harrison as a director on May 31, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Robert Michael Allen as a director on May 31, 2022	1 pages	TM01

May 30, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

Jul 28, 2021	Registration of charge 030616370014, created on Jul 23, 2021	89 pages	MR01

View All Filings

Who are the officers of TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWIGGER, Lawrence Howard 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Sep 08, 2025		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1983-10	339989960001
WONG, Chen Vui 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	Malaysian	1976-5	289586770001
HENDERSON, Robert Raymond 11 Barony Way CH4 7NP Chester Cheshire	Jul 23, 1999	Jun 29, 2001	Secretary	11 Barony Way CH4 7NP Chester Cheshire		British		65382610001
HITTLER, Daniel 6242 Garfield Street Cass City Mi 48726 Tuscola Usa	May 26, 1995	Jul 20, 1999	Secretary	6242 Garfield Street Cass City Mi 48726 Tuscola Usa		Usa		43537470001
LUDLOW, David Joseph 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jun 29, 2001	Feb 28, 2025	Secretary	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire		British		72636680003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 26, 1995	May 26, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Robert Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Dec 06, 2018	May 31, 2022	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1964-6	106650290002
ALTHAVER, Lambert 6242 Garfield Street Cass City 48726 Tuscola Usa	May 26, 1995	Jan 15, 1996	Director	6242 Garfield Street Cass City 48726 Tuscola Usa		Usa	1931-5	43537410001
BLACKWELL, Richard John 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jun 26, 2025	Sep 08, 2025	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1966-7	237782890001
DE VOS, Andre Paththofdreef 4 B9290 Berlare Gent FOREIGN Belgium	Apr 07, 1997	Jul 01, 1998	Director	Paththofdreef 4 B9290 Berlare Gent FOREIGN Belgium		Belgian	1940-8	53895970001
DUXBURY, Howard Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire	Jun 10, 2003	Jul 21, 2005	Director	Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire		British	1952-4	76503680001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Sep 01, 1999	May 18, 2001	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
EDWARDS, Timothy David Warneford 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Dec 22, 2005	Dec 06, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1958-12	100889440001
FARMER, Keith Graham 20 Hamlin Road Riverhead TN13 2DL Sevenoaks Kent	Jun 29, 2001	Jun 10, 2003	Director	20 Hamlin Road Riverhead TN13 2DL Sevenoaks Kent		British	1951-3	32505230001
GUERRIERO, Timothy Michael 45893 Fermanagh Northville 48167 Michigan 48167 Usa	Nov 30, 2007	Jul 18, 2014	Director	45893 Fermanagh Northville 48167 Michigan 48167 Usa	Usa	American	1955-5	76456530001
HARRISON, Philip Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022	Feb 03, 2023	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1966-2	90213790001
HOWELL, Simon Paul 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Nov 15, 2019	Jul 04, 2025	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1968-4	253315680001
JONES, Ian Mark Rosedale Norton Grange CV35 0DP Little Kineton Warwickshire	Jul 21, 2005	Mar 03, 2006	Director	Rosedale Norton Grange CV35 0DP Little Kineton Warwickshire	England	British	1961-2	68330310001
JULIEN, Jean-Marie 25 Rue Lauriston 75116 Paris Ile De France France	Jan 15, 1996	Apr 04, 1997	Director	25 Rue Lauriston 75116 Paris Ile De France France		French	1946-5	46374130001
KINSELLA, Christopher Joseph 45 Northbrook Road BH18 8HD Broadstone Dorset	Jan 31, 2007	Nov 30, 2007	Director	45 Northbrook Road BH18 8HD Broadstone Dorset		British	1956-4	62474010003
LARKINS, Richard John Guy 69 Thomas Brassey Close CH2 3AE Chester Cheshire	Mar 13, 2001	Jun 10, 2003	Director	69 Thomas Brassey Close CH2 3AE Chester Cheshire		British	1956-11	75196300002
MANSELL, Michael Middlemarche 7 Greene Close Wistanstow SY7 8DB Craven Arms Salop	Mar 17, 2000	Mar 13, 2001	Director	Middlemarche 7 Greene Close Wistanstow SY7 8DB Craven Arms Salop		British	1950-4	69475280001
MEAD, Frederick James 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Nov 07, 2011	Apr 26, 2013	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1972-12	164742900001
MUNSTER, Nicolai 3 Brookdale Court Waverton CH3 7NZ Chester	Sep 25, 1995	Jan 31, 2000	Director	3 Brookdale Court Waverton CH3 7NZ Chester		Norwegian	1956-12	44957890002
MURRELL, David 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jul 18, 2014	Jan 31, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1966-3	189927180001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 18, 1999	Jul 02, 2001	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PAROLY, Matthew Keats 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jan 31, 2018	Nov 15, 2019	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United States	American	1965-7	223618370001
THOMAS, Simon Francis East Barn Hagbourne Mill OX11 9EA East Hagbourne Oxfordshire	Jun 29, 2001	Jan 31, 2007	Director	East Barn Hagbourne Mill OX11 9EA East Hagbourne Oxfordshire	United Kingdom	British	1956-2	179144660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 26, 1995	May 26, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ti Fluid Systems Plc

Mar 27, 2018

Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09402231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ti Automotive Limited

Apr 06, 2016

Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

Oxfordshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04097913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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