# Titan Automotive Limited

## Details

- **Company number:** [03955291](https://find-and-update.company-information.service.gov.uk/company/03955291)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2000
- **Dissolved:** 18 Aug 2026
- **Registered office:** UNIT 5 HARLEY INDUSTRIAL PARK, PAXTON HILL, ST. NEOTS, PE19 6TA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Titan Engineering Group Limited](/group/53573) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 24 Mar 2000 | 24 Mar 2000 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 24 Mar 2000 | 24 Mar 2000 |
| THOMAS, Diana Elizabeth | director | 24 Mar 2000 | 26 Jan 2022 |
| TIMMS, Laurence Ralph | director | 24 Mar 2000 | 26 Jan 2022 |
| THOMAS, Diana Elizabeth | secretary | 24 Mar 2000 | 26 Jan 2022 |
| BYRNE, Eamonn Martin | director | 26 Jan 2022 | 9 Apr 2025 |
| SHERIDAN, Michael Gerard | director | 26 Jan 2022 | 8 Apr 2026 |
| LENDRUM, George Peter | director | 26 Jan 2022 | 8 Apr 2026 |
| SMULDERS, Marcel Hubert | director | 8 Apr 2026 |  |
| ROSSIN, Stuart | director | 8 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diana Elizabeth Thomas | ownership-of-shares-25-to-50-percent | 24 Mar 2017 | 26 Jan 2022 |
| Mr Laurence Ralph Timms | ownership-of-shares-25-to-50-percent | 20 Mar 2017 | 26 Jan 2022 |
| Titan Motorsport & Automotive Engineering Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £11,129 | 0 |
| 30 Sep 2023 | £11,129 | 0 |
| 30 Sep 2022 | £11,129 | 0 |
| 30 Sep 2021 | £11,129 | 0 |
| 30 Sep 2020 | £11,129 | 0 |
| 30 Sep 2019 | £11,129 | 0 |
| 30 Sep 2018 | £11,129 | - |
| 30 Sep 2017 | £11,129 | - |



## Owned by

Titan Automotive Limited → [Titan Motorsport & Automotive Engineering Ltd](/company/01213297) → [Titan Engineering Group Limited](/company/13635968)




## Directors' other companies

- [ROSSIN, Stuart](/person/7105459) - director at [Titan Race Products Limited](/company/07121831)
- [SMULDERS, Marcel Hubert](/person/7105442) - director at [Titan Race Products Limited](/company/07121831)



## Companies at the same address

- [Titan Engineering Group Limited](/company/13635968) (13635968)
- [Titan Race Products Limited](/company/07121831) (07121831)