Prodrive Motorsport Limited

01777085

active

Private Limited Company

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, BANBURY, OX16 4XD

Incorporated 12/12/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2011Registered 30/03/2011Satisfied 29/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2009Registered 21/05/2009Satisfied 12/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/2001Registered 01/06/2001Satisfied 29/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2001Registered 31/01/2001Satisfied 12/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1999Registered 25/11/1999Satisfied 29/07/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/08/1998Registered 12/08/1998Satisfied 12/11/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/09/1993Registered 09/10/1993Satisfied 05/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1993Registered 16/04/1993Satisfied 26/11/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/04/1990Registered 11/04/1990Satisfied 19/08/1993

charge

satisfied

SWISS BANK CORPORATION

Created 22/12/1988Registered 23/12/1988Satisfied 19/08/1993