Prodrive Engineering Limited

09555248

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 22/04/2015

Previously known as

Prodrive Projects Limited · until 01/05/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Tim Mark Colchester

director · Since 22/04/2015

ACCOUNTANT

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

Tim Mark Colchester

director · Since 22/04/2015

British · England · Age 55

David Pender Richards

director · Since 27/05/2016

British · United Kingdom · Age 74

Former

Rebecca Jayne Finding

director · Resigned 22/04/2015

Dominic Owen Cartwright

director · Resigned 27/05/2016

David Spencer Taylor

director · Resigned 15/12/2019

Iain Thomas Roche

director · Resigned 28/10/2024

Persons with Significant Control

Prodrive Automotive Technology (Europe) Limited

75–100% shares

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 28/07/2016Registered 02/08/2016

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Prodrive Headquarters

2026-08-15

PRODRIVE HEADQUARTERS

post town → Banbury

2026-08-15

BANBURY

sic codes → 99999

2026-08-15

71129

officer appointed → COLCHESTER, Tim Mark

2026-08-15

officer appointed → RICHARDS, David Pender

2026-08-15