TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Company summary

Company number: 00581742
Status: ACTIVE
Incorporated / age: 5 April 195769 years
Registered office: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nature of business
Other business support service activities n.e.c.
Previous company names
BUNDY INTERNATIONAL LIMITED
TI AUTOMOTIVE LIMITED
TI SILENCERS LIMITED
T.I.SILENCER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHEHAR GREWAL, Asha ACTIVE	Director	21 Apr 2026		England	June 1984	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
TWIGGER, Lawrence Howard ACTIVE	Director	08 Sep 2025		England	October 1983	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
KINSELLA, Christopher Joseph RESIGNED	Secretary	28 Jan 1999	29 Jun 2001			16 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
LUDLOW, David Joseph RESIGNED	Secretary	29 Jun 2001	28 Feb 2025			4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
TEMPLETON, Kenneth Nelson RESIGNED	Secretary		29 Jan 1999			Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
AITKEN, Malcolm John RESIGNED	Director	28 Jan 1999	02 Jul 2001		April 1945	Vale House 6 Ock Meadow, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LN
ALLEN, Robert Michael RESIGNED	Director	06 Dec 2018	31 May 2022	England	June 1964	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
BLACKWELL, Richard John RESIGNED	Director	26 Jun 2025	08 Sep 2025	England	July 1966	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
DUXBURY, Howard RESIGNED	Director	29 Jun 2001	21 Jul 2005		April 1952	Lower Gatehouse, 8 Main Street, Denton, Northamptonshire, NN7 1DQ
EDWARDS, Timothy David Warneford RESIGNED	Director	21 Jul 2005	06 Dec 2018	United Kingdom	December 1958	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
GOFF, Robert William John RESIGNED	Director		18 Nov 1992	United Kingdom	March 1939	15 Kingfisher Close, Abingdon, Oxfordshire, OX14 5NP
GUERRIERO, Timothy Michael RESIGNED	Director	30 Nov 2007	18 Jul 2014	Usa	May 1955	45893 Fermanagh, Northville, Michigan, 48167, 48167, Usa
HARRISON, Philip Michael RESIGNED	Director	31 May 2022	03 Feb 2023	England	February 1966	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
HOWELL, Simon Paul RESIGNED	Director	15 Nov 2019	04 Jul 2025	England	April 1968	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
KELLETT, Clive RESIGNED	Director	29 Jun 2001	03 Sep 2001		November 1953	3 Redwood, Burnham, Slough, Berkshire, SL1 8JN
KINSELLA, Christopher Joseph RESIGNED	Director	28 Jan 1999	30 Nov 2007		April 1956	45 Northbrook Road, Broadstone, Dorset, BH18 8HD
LANGSTON, John RESIGNED	Director	13 Sep 1995	29 Jan 1999		November 1949	Falkenhorst 11a Esher Park Avenue, Esher, Surrey, KT10 9NX
LAULE, William Joseph RESIGNED	Director	13 Sep 1995	29 Jan 1999		September 1948	25 Ennismore Mews, London, SW7 1AP
MURRELL, David RESIGNED	Director	18 Jul 2014	31 Jan 2018	United Kingdom	March 1966	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
PAROLY, Matthew Keats RESIGNED	Director	31 Jan 2018	15 Nov 2019	United States	July 1965	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
POTTER, John William RESIGNED	Director		14 Sep 1995		May 1943	Windy Oaks Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 0SY
TAYLOR, Sidney RESIGNED	Director		18 Nov 1992		August 1934	Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS
TEMPLETON, Kenneth Nelson RESIGNED	Director	18 Nov 1992	02 Jul 2001	United Kingdom	May 1939	Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
THOMAS, Roger Frederick RESIGNED	Director	18 Nov 1992	14 Sep 1995		August 1950	Enbridge Cottage Church Lane, Woolton Hill, Newbury, Berkshire, RG15 9XG
THOMAS, Simon Francis RESIGNED	Director	29 Jun 2001	31 Jan 2007	United Kingdom	February 1956	East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA
WELSH, Thomas Allan RESIGNED	Director	28 Jan 1999	04 Dec 2000		June 1951	Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
WONG, Chen Vui RESIGNED	Director	31 May 2022	19 Jun 2026	England	May 1976	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

KHEHAR GREWAL, Asha ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: June 1984
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

TWIGGER, Lawrence Howard ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1983
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

KINSELLA, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 29 Jun 2001
Address: 16 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT

LUDLOW, David Joseph RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 28 Feb 2025
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

TEMPLETON, Kenneth Nelson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1999
Address: Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX

AITKEN, Malcolm John RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 02 Jul 2001
Date of birth: April 1945
Address: Vale House 6 Ock Meadow, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LN

ALLEN, Robert Michael RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1964
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

BLACKWELL, Richard John RESIGNED
Role: Director
Appointed on: 26 Jun 2025
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: July 1966
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

DUXBURY, Howard RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 21 Jul 2005
Date of birth: April 1952
Address: Lower Gatehouse, 8 Main Street, Denton, Northamptonshire, NN7 1DQ

EDWARDS, Timothy David Warneford RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

GOFF, Robert William John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 15 Kingfisher Close, Abingdon, Oxfordshire, OX14 5NP

GUERRIERO, Timothy Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 18 Jul 2014
Country of Residence: Usa
Date of birth: May 1955
Address: 45893 Fermanagh, Northville, Michigan, 48167, 48167, Usa

HARRISON, Philip Michael RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: February 1966
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

HOWELL, Simon Paul RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: April 1968
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

KELLETT, Clive RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 03 Sep 2001
Date of birth: November 1953
Address: 3 Redwood, Burnham, Slough, Berkshire, SL1 8JN

KINSELLA, Christopher Joseph RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 30 Nov 2007
Date of birth: April 1956
Address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD

LANGSTON, John RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 29 Jan 1999
Date of birth: November 1949
Address: Falkenhorst 11a Esher Park Avenue, Esher, Surrey, KT10 9NX

LAULE, William Joseph RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 29 Jan 1999
Date of birth: September 1948
Address: 25 Ennismore Mews, London, SW7 1AP

MURRELL, David RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

PAROLY, Matthew Keats RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 15 Nov 2019
Country of Residence: United States
Date of birth: July 1965
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

POTTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Date of birth: May 1943
Address: Windy Oaks Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 0SY

TAYLOR, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: August 1934
Address: Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS

TEMPLETON, Kenneth Nelson RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX

THOMAS, Roger Frederick RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 14 Sep 1995
Date of birth: August 1950
Address: Enbridge Cottage Church Lane, Woolton Hill, Newbury, Berkshire, RG15 9XG

THOMAS, Simon Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA

WELSH, Thomas Allan RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 04 Dec 2000
Date of birth: June 1951
Address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX

WONG, Chen Vui RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: May 1976
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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