Tifs Holdings Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOmega Acquisition Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109336004Show 1 ceased record
Ti Fluid Systems PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-03-27 · Ceased 2025-04-14
Source record 106822082People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
RB
Richard John BlackwellResigned director
Resigned 2025-06-26 · Tax Director
DL
David LudlowResigned secretary
Resigned 2023-04-24 · 1 yr
SH
Simon HowellResigned director
Resigned 2023-02-03 · 2 yrs · Accountant
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
RH
Ronald HundzinskiResigned director
Resigned 2020-01-06 · 3 yrs · Chief Finance Officer & Executive Direct
RA
Robert AllenResigned director
Resigned 2018-12-06 · 3 yrs · Accountant
TK
Timothy KnutsonResigned director
Resigned 2015-06-30 · 4 yrs · Director
TE
Timothy EdwardsResigned director
Resigned 2015-06-30 · 3 yrs · Director
MP
Matthew ParolyResigned secretary
Resigned 2014-07-21 · 8 yrs
KD
Kevin DowdResigned director
Resigned 2014-04-04 · 1 yr · Director
JF
Jonathan FosterResigned director
Resigned 2014-03-26 · 1 yr · Founder Managing Director
CS
Christian StreiffResigned director
Resigned 2010-01-28 · 4 yrs · Director
GB
Gehard BoehmResigned director
Resigned 2010-01-28 · Management
MR
Morris RowlettResigned director
Resigned 2010-01-28 · 4 yrs · Self Employed
MS
Mark ShapiroResigned director
Resigned 2010-01-28 · 4 yrs · Finance
WK
William KozyraResigned director
Resigned 2009-12-01 · 11 yrs · Director
TG
Resigned 2009-10-29 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active