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Companies House/Stratford-Upon-Avon/Company profile

TDI INNOVATIONS LTD

Active
06480668·incorporated 2008-01-23

TDI INNOVATIONS LTD is an active UK private limited company, incorporated on 23 January 2008 at Companies House (number 06480668; OpenRegistry canonical ID GB-06480668-tdi-innovations-ltd). Sophymarine's OpenRegistry classifies it under SIC 30200 (Manufacture of railway locomotives and rolling stock), one of 282 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-23
Registered Address
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, UNITED KINGDOM
SIC
30200 — Manufacture of railway locomotives and rolling stock
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TDI INNOVATIONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TDI INNOVATIONS LTD has 1 person with significant control on file:

  • Tdi Group Limited (United Kingdom reg. 13214859). Notified 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin John Pemberton born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-13.
    • Owns 75% or more of shares
  • Idea Catalyst Partners Llp (England reg. Oc367806). Notified 2019-09-13. Ceased 2021-02-25.
    • Owns 75% or more of shares

Previous names

TDI INNOVATIONS LTD has previously traded as:

  • TRANSPORT DESIGN INTERNATIONAL LIMITED (until 2021-08-16)
  • TDI (EUROPE) LIMITED (until 2017-10-10)
  • MINITRAM SYSTEMS (CHINA) LIMITED (until 2011-03-28)

Similar UK companies

Other companies registered under SIC 30200 (Manufacture of railway locomotives and rolling stock):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06480668.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.