TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Company summary

Company number: 00784687
Status: ACTIVE
Incorporated / age: 16 December 196362 years
Registered office: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:32 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
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Previous company names
BUNDY (U.K) LIMITED
BUNDY (TELFORD) LIMITED
FULTON (T.I.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHEHAR GREWAL, Asha ACTIVE	Director	19 May 2025		England	June 1984	4650, Cascade Way, Arc Oxford, Oxford, OX4 2SU, England
TWIGGER, Lawrence Howard ACTIVE	Director	08 Sep 2025		England	October 1983	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
HOLLOWAY, Kenneth RESIGNED	Secretary		10 Feb 1993			1 Guest Road, Broseley, Salop, TF12 5SA
LUDLOW, David Joseph RESIGNED	Secretary	29 Jun 2001	28 Feb 2025			4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
PEARSON, Roger John RESIGNED	Secretary	10 Feb 1993	02 Jul 2001			Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD
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
BENNETT, Roy Wilson RESIGNED	Director		30 Jun 1993		May 1941	6 Copper Beech Drive, Wombourne, Staffordshire
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
BROOME, Graham Jeffrey RESIGNED	Director	01 Oct 1993	17 Dec 1996		November 1956	38 Sandhills Crescent, Solihull, West Midlands, B91 3UE
EDWARDS, Timothy David Warneford RESIGNED	Director	02 May 2005	06 Dec 2018	United Kingdom	December 1958	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
FELLOWS, Roger Anthony RESIGNED	Director	29 Jun 2001	02 May 2005		April 1942	The Maltings, Longnor, Shrewsbury, Shropshire, SY5 7PP
FELLOWS, Roger Anthony RESIGNED	Director	01 Jul 1992	30 Jun 1993		April 1942	3 Greengage Way, Muxton, Telford, Salop, TF2 8QU
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
HARVEY, David Charles RESIGNED	Director		30 Jun 1993		March 1940	2 Hinnington Cottages, Shipnal, Shropshire
HOLLOWAY, Kenneth RESIGNED	Director		10 Feb 1993		March 1941	1 Guest Road, Broseley, Salop, TF12 5SA
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
KINSELLA, Christopher Joseph RESIGNED	Director	31 Jan 2007	30 Nov 2007		April 1956	45 Northbrook Road, Broadstone, Dorset, BH18 8HD
LUDLOW, David Joseph RESIGNED	Director	29 Jun 2001	18 Sep 2001		July 1966	2 Weymouth Court, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JN
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
NORRIS, Guy Mervyn RESIGNED	Director	01 Feb 1999	02 Jul 2001		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
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
PEARSON, Roger John RESIGNED	Director	10 Feb 1993	29 Jun 2001	United Kingdom	March 1945	Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD
POTTER, John William RESIGNED	Director	01 Sep 1993	31 Dec 1998		May 1943	Windy Oaks Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 0SY
SELLEY, William RESIGNED	Director		01 Oct 1993		December 1933	11 Avon Dale, Newport, Salop, TF10 7LP
SMITH, David Edward Philip RESIGNED	Director	07 Nov 2011	23 Nov 2017	United Kingdom	April 1955	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
SPENDIFF, Joseph Ellis RESIGNED	Director		30 Jun 1993		November 1940	20 Brookvale Road, Telford, Salop, TF2 9RL
TAYLOR, Anthony Frank RESIGNED	Director	15 Aug 1992	30 Jun 1993		September 1937	6 Crossways Close, Henlow, Bedfordshire, SG16 6BE
TAYLOR, Sidney RESIGNED	Director		30 Jun 1993		August 1934	Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS
TEMPLETON, Kenneth Nelson RESIGNED	Director	01 Sep 1993	02 Jul 2001	United Kingdom	May 1939	Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
THOMAS, Simon Francis RESIGNED	Director	29 Jun 2001	31 Jan 2007	United Kingdom	February 1956	East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA
VAN DAMME, Luc Modest RESIGNED	Director	29 Jun 2001	10 Jun 2003		October 1960	Eikenmolewijk 22, 9820 Merelbeke, Belgium
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: 19 May 2025
Country of Residence: England
Date of birth: June 1984
Address: 4650, Cascade Way, Arc Oxford, Oxford, OX4 2SU, England

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

HOLLOWAY, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1993
Address: 1 Guest Road, Broseley, Salop, TF12 5SA

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

PEARSON, Roger John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1993
Resigned on: 02 Jul 2001
Address: Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD

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

BENNETT, Roy Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1941
Address: 6 Copper Beech Drive, Wombourne, Staffordshire

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

BROOME, Graham Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 17 Dec 1996
Date of birth: November 1956
Address: 38 Sandhills Crescent, Solihull, West Midlands, B91 3UE

EDWARDS, Timothy David Warneford RESIGNED
Role: Director
Appointed on: 02 May 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

FELLOWS, Roger Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 02 May 2005
Date of birth: April 1942
Address: The Maltings, Longnor, Shrewsbury, Shropshire, SY5 7PP

FELLOWS, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1993
Date of birth: April 1942
Address: 3 Greengage Way, Muxton, Telford, Salop, TF2 8QU

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

HARVEY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1940
Address: 2 Hinnington Cottages, Shipnal, Shropshire

HOLLOWAY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: March 1941
Address: 1 Guest Road, Broseley, Salop, TF12 5SA

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

KINSELLA, Christopher Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 30 Nov 2007
Date of birth: April 1956
Address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD

LUDLOW, David Joseph RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 18 Sep 2001
Date of birth: July 1966
Address: 2 Weymouth Court, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JN

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

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 02 Jul 2001
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

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

PEARSON, Roger John RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD

POTTER, John William RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 1998
Date of birth: May 1943
Address: Windy Oaks Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 0SY

SELLEY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: December 1933
Address: 11 Avon Dale, Newport, Salop, TF10 7LP

SMITH, David Edward Philip RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

SPENDIFF, Joseph Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1940
Address: 20 Brookvale Road, Telford, Salop, TF2 9RL

TAYLOR, Anthony Frank RESIGNED
Role: Director
Appointed on: 15 Aug 1992
Resigned on: 30 Jun 1993
Date of birth: September 1937
Address: 6 Crossways Close, Henlow, Bedfordshire, SG16 6BE

TAYLOR, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1934
Address: Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS

TEMPLETON, Kenneth Nelson RESIGNED
Role: Director
Appointed on: 01 Sep 1993
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, 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

VAN DAMME, Luc Modest RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 10 Jun 2003
Date of birth: October 1960
Address: Eikenmolewijk 22, 9820 Merelbeke, Belgium

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)
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)
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)
01 Oct 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)
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.

Legal Entity Identifier

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