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Companies/05546464

Ti Automotive Canada Holdings Limited

Activities of head offices · Oxford

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ti Automotive Usa Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113613188
Show 1 ceased record
Ti Fluid Systems PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-03-27 · Ceased 2025-04-14

Source record 107778175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AG
Asha GrewalCurrent director
Appointed 2026-04-21
+21 others
LT
Lawrence Howard TwiggerCurrent director
Appointed 2025-09-08 · 1 yr · Accountant
+19 others
Show 15 historical appointments
RB
Richard John BlackwellResigned director
Resigned 2025-06-26 · Tax Director
PH
Philip HarrisonResigned director
Resigned 2022-05-31 · Group Tax Director
CW
Chen WongResigned director
Resigned 2022-05-31 · 4 yrs · Group Controller & Vice President Risk
RA
Robert AllenResigned director
Resigned 2019-05-13 · 3 yrs · Accountant
SH
Simon HowellResigned director
Resigned 2018-12-06 · 6 yrs · Accountant
MP
Matthew ParolyResigned director
Resigned 2018-01-31 · Chief Legal Officer
DM
David MurrellResigned director
Resigned 2014-07-18 · 3 yrs · Executive Managing Director, Europe
TG
Timothy GuerrieroResigned director
Resigned 2005-11-08 · 8 yrs · Attorney
CK
Christopher KinsellaResigned director
Resigned 2005-11-08 · 2 yrs · Finance Director
WL
William LauleResigned director
Resigned 2005-11-08 · 2 yrs · Chief Executive Officer
TE
Timothy EdwardsResigned director
Resigned 2005-11-08 · 13 yrs · Chartered Accountant
DL
David LudlowResigned secretary
Resigned 2005-11-08 · 19 yrs · Legal Director
CorpSisec LimitedResigned secretary
Resigned 2005-08-25
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-08-25
CorpLoviting LimitedResigned director
Resigned 2005-08-25

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active