TI AUTOMOTIVE HOLDINGS LIMITED
04174232 · Active · Ltd · 25 yrs · Oxford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TI AUTOMOTIVE HOLDINGS LIMITED
04174232Active· Ltd· England Wales· 2001-03-07Incorporated 2001-03-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WONG, Chen Vui· DirectorResigned 2026-06-19
- TWIGGER, Lawrence Howard· DirectorAppointed 2025-09-08
- BLACKWELL, Richard John· DirectorResigned 2025-09-08
- HOWELL, Simon Paul· DirectorResigned 2025-07-04
KHEHAR GREWAL, Asha
Director
- Appointed
- 2025-05-19
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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TWIGGER, Lawrence Howard
Director
- Appointed
- 2025-09-08
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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GUERRIERO, Timothy Michael
Secretary
- Appointed
- 2001-05-29
- Resigned
- 2001-11-12
- Nationality
- American
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LUDLOW, David Joseph
Secretary
- Appointed
- 2001-11-12
- Resigned
- 2025-02-28
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-07
- Resigned
- 2001-05-29
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ALLEN, Robert Michael
Director
- Appointed
- 2019-05-13
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BLACKWELL, Richard John
Director
- Appointed
- 2025-06-26
- Resigned
- 2025-09-08
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DUXBURY, Howard
Director
- Appointed
- 2001-05-29
- Resigned
- 2005-07-21
- Nationality
- British
- Born
- 04/1952
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EDWARDS, Timothy David Warneford
Director
- Appointed
- 2005-07-21
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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GUERRIERO, Timothy Michael
Director
- Appointed
- 2001-05-29
- Resigned
- 2014-07-18
- Nationality
- American
- Residence
- Usa
- Born
- 05/1955
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HARRISON, Philip Michael
Director
- Appointed
- 2022-05-31
- Resigned
- 2023-02-03
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HOWELL, Simon Paul
Director
- Appointed
- 2018-12-06
- Resigned
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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KINSELLA, Christopher Joseph
Director
- Appointed
- 2001-05-29
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 04/1956
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LAULE, William Joseph
Director
- Appointed
- 2001-05-29
- Resigned
- 2008-05-31
- Nationality
- American
- Born
- 09/1948
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MURRELL, David
Director
- Appointed
- 2014-07-18
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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PAROLY, Matthew Keats
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-12-06
- Nationality
- American
- Residence
- United States
- Born
- 07/1965
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WONG, Chen Vui
Director
- Appointed
- 2022-05-31
- Resigned
- 2026-06-19
- Nationality
- Malaysian
- Residence
- England
- Born
- 05/1976
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-07
- Resigned
- 2001-05-29
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-07
- Resigned
- 2001-05-29
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