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Prodrive Motorsport Limited

01777085

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD
Incorporated 12/12/1983

Previously known as

Prodrive Limited · until 03/12/2001
D.R. Autosport Products And Distribution Limited · until 15/01/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Pender Richards

director · Since 07/04/1992

MOTORSPORT CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Mr Tim Mark Colchester

director · Since 27/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Nicholas Lines

director · Since 04/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

David Pender Richards

director

British · England · Age 74

Tim Mark Colchester

director · Since 27/01/2014

British · England · Age 55

Nicholas Lines

director · Since 04/03/2025

British · England · Age 54

Former

David Campion

director · Resigned 13/05/1996

John Francis Bailey

secretary · Resigned 22/08/1997

John Francis Bailey

director · Resigned 22/08/1997

John Spiller

director · Resigned 18/10/1999

Ian Parry

director · Resigned 28/02/2000

Nicholas Richard Fry

director · Resigned 31/12/2004

Hugh Chambers

director · Resigned 01/02/2005

Susan Margaret Scarf

director · Resigned 31/07/2006

William David Lapworth

director · Resigned 19/01/2010

Clive Gerald Scrivener

director · Resigned 13/01/2014

Anthony James Butcher

director · Resigned 27/01/2014

Timothy Carew Bailey

secretary · Resigned 28/01/2016

John Gaw

director · Resigned 10/09/2024

Persons with Significant Control

Prodrive (Holdings) Limited

75–100% shares

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD

Reg: 03855989 · The Registrat Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 28/07/2016Registered 03/08/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Prodrive Headquarters
2026-08-15

PRODRIVE HEADQUARTERS

post townBanbury
2026-08-15

BANBURY

officer appointedCOLCHESTER, Tim Mark
2026-08-15
officer appointedLINES, Nicholas
2026-08-15
officer appointedRICHARDS, David Pender
2026-08-15