TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED

Company summary

Company number: 03061637
Status: ACTIVE
Incorporated / age: 26 May 199531 years
Registered office: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Accounts due: 31 December 2026
Confirmation statement due: 9 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:36 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 other parts and accessories for motor vehicles
Previous company names
WALBRO AUTOMOTIVE 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
HENDERSON, Robert Raymond RESIGNED	Secretary	23 Jul 1999	29 Jun 2001			11 Barony Way, Chester, Cheshire, CH4 7NP
HITTLER, Daniel RESIGNED	Secretary	26 May 1995	20 Jul 1999			6242 Garfield Street, Cass City Mi, Tuscola, 48726, Usa
LUDLOW, David Joseph RESIGNED	Secretary	29 Jun 2001	28 Feb 2025			4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 May 1995	26 May 1995			26, Church Street, London, NW8 8EP
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
ALTHAVER, Lambert RESIGNED	Director	26 May 1995	15 Jan 1996		May 1931	6242 Garfield Street, Cass City, Tuscola, 48726, Usa
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
DE VOS, Andre RESIGNED	Director	07 Apr 1997	01 Jul 1998		August 1940	Paththofdreef 4 B9290 Berlare, Gent, Belgium, FOREIGN
DUXBURY, Howard RESIGNED	Director	10 Jun 2003	21 Jul 2005		April 1952	Lower Gatehouse, 8 Main Street, Denton, Northamptonshire, NN7 1DQ
EDWARDS, John Ralph RESIGNED	Director	01 Sep 1999	18 May 2001	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EDWARDS, Timothy David Warneford RESIGNED	Director	22 Dec 2005	06 Dec 2018	United Kingdom	December 1958	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
FARMER, Keith Graham RESIGNED	Director	29 Jun 2001	10 Jun 2003		March 1951	20 Hamlin Road, Riverhead, Sevenoaks, Kent, TN13 2DL
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
JONES, Ian Mark RESIGNED	Director	21 Jul 2005	03 Mar 2006	England	February 1961	Rosedale, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
JULIEN, Jean-Marie RESIGNED	Director	15 Jan 1996	04 Apr 1997		May 1946	25 Rue Lauriston, Paris, Ile De France, 75116, France
KINSELLA, Christopher Joseph RESIGNED	Director	31 Jan 2007	30 Nov 2007		April 1956	45 Northbrook Road, Broadstone, Dorset, BH18 8HD
LARKINS, Richard John Guy RESIGNED	Director	13 Mar 2001	10 Jun 2003		November 1956	69 Thomas Brassey Close, Chester, Cheshire, CH2 3AE
MANSELL, Michael RESIGNED	Director	17 Mar 2000	13 Mar 2001		April 1950	Middlemarche, 7 Greene Close Wistanstow, Craven Arms, Salop, SY7 8DB
MEAD, Frederick James RESIGNED	Director	07 Nov 2011	26 Apr 2013	United Kingdom	December 1972	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
MUNSTER, Nicolai RESIGNED	Director	25 Sep 1995	31 Jan 2000		December 1956	3 Brookdale Court, Waverton, Chester, CH3 7NZ
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	18 Jun 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
THOMAS, Simon Francis RESIGNED	Director	29 Jun 2001	31 Jan 2007	United Kingdom	February 1956	East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 May 1995	26 May 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

HENDERSON, Robert Raymond RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 29 Jun 2001
Address: 11 Barony Way, Chester, Cheshire, CH4 7NP

HITTLER, Daniel RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 20 Jul 1999
Address: 6242 Garfield Street, Cass City Mi, Tuscola, 48726, Usa

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1995
Resigned on: 26 May 1995
Address: 26, Church Street, London, NW8 8EP

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

ALTHAVER, Lambert RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 15 Jan 1996
Date of birth: May 1931
Address: 6242 Garfield Street, Cass City, Tuscola, 48726, Usa

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

DE VOS, Andre RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 01 Jul 1998
Date of birth: August 1940
Address: Paththofdreef 4 B9290 Berlare, Gent, Belgium, FOREIGN

DUXBURY, Howard RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 21 Jul 2005
Date of birth: April 1952
Address: Lower Gatehouse, 8 Main Street, Denton, Northamptonshire, NN7 1DQ

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 18 May 2001
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EDWARDS, Timothy David Warneford RESIGNED
Role: Director
Appointed on: 22 Dec 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

FARMER, Keith Graham RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 10 Jun 2003
Date of birth: March 1951
Address: 20 Hamlin Road, Riverhead, Sevenoaks, Kent, TN13 2DL

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

JONES, Ian Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: February 1961
Address: Rosedale, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

JULIEN, Jean-Marie RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 04 Apr 1997
Date of birth: May 1946
Address: 25 Rue Lauriston, Paris, Ile De France, 75116, France

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

LARKINS, Richard John Guy RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 10 Jun 2003
Date of birth: November 1956
Address: 69 Thomas Brassey Close, Chester, Cheshire, CH2 3AE

MANSELL, Michael RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 13 Mar 2001
Date of birth: April 1950
Address: Middlemarche, 7 Greene Close Wistanstow, Craven Arms, Salop, SY7 8DB

MEAD, Frederick James RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

MUNSTER, Nicolai RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Jan 2000
Date of birth: December 1956
Address: 3 Brookdale Court, Waverton, Chester, CH3 7NZ

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: 18 Jun 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

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

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1995
Resigned on: 26 May 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
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)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (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)
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)
22 Sep 1995	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

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