Prodrive Automotive Technology (Europe) Limited

03255719

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PRODRIVE HEADQUARTERS, BANBURY, OX16 4XD

Incorporated 27/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Tim Mark Colchester

director · Since 27/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr David Pender Richards

director · Since 27/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Persons with Significant Control

Prodrive (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Chalker Way, Chalker Way, Banbury, OX16 4XD

Reg: 03855989 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 05/09/2016Registered 07/09/2016

Charge

outstanding

HSBC BANK PLC

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

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 02/08/2016Registered 02/08/2016

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1997Registered 13/06/1997Satisfied 29/07/2016