Company Information for

PRODRIVE INVESTMENTS LIMITED

C/ PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD,

Company Registration Number

02298732

Private Limited Company

Active

About Prodrive Investments Ltd

PRODRIVE INVESTMENTS LIMITED was founded on 1988-09-21 and has its registered office in Banbury. The organisation's status is listed as "Active". Prodrive Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PRODRIVE INVESTMENTS LIMITED
Legal Registered Office
C/ PRODRIVE HEADQUARTERS
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
Other companies in OX2
Previous Names
HUNDRED PERCENT PROPERTIES LIMITED
11/04/2017

Filing Information

Company Number02298732
Date formed1988-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-09 05:28:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tim Mark Colchester Director FINANCE DIRECTOR 2017-06-23 UNITED KINGDOM
David Pender Richards Director MOTORSPORT CONSULTANT 1991-05-31 ENGLAND
Karen Richards Director COMPANY DIRECTOR 2000-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Eden Company Secretary 2014-09-05 2017-06-23
Timothy Carew Bailey Company Secretary 1997-08-22 2014-09-05
John Francis Bailey Company Secretary 1991-05-31 1997-08-22

Related Directorships for Tim Mark Colchester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Mark Colchester THE HUMMINGBIRD BICYCLE COMPANY LIMITEDDirector 2016-06-07 CURRENT 2015-09-10 Active
Tim Mark Colchester HYBRAERO LIMITEDDirector 2016-05-17 CURRENT 2016-04-14 Active
Tim Mark Colchester DACRON LIMITEDDirector 2015-12-16 CURRENT 1980-12-22 Dissolved 2016-04-19
Tim Mark Colchester PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITEDDirector 2015-12-16 CURRENT 1996-09-27 Dissolved 2016-04-12
Tim Mark Colchester PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITEDDirector 2015-12-16 CURRENT 1991-02-21 Dissolved 2016-05-24
Tim Mark Colchester PRODRIVE E RACING LIMITEDDirector 2015-12-16 CURRENT 2006-02-23 Dissolved 2016-04-12
Tim Mark Colchester ASTON MARTIN RACING LIMITEDDirector 2015-12-16 CURRENT 2007-04-03 Active
Tim Mark Colchester RALLY 2011 LIMITEDDirector 2015-12-16 CURRENT 2006-11-17 Active
Tim Mark Colchester PRODRIVE ADVANCED TECHNOLOGIES LIMITEDDirector 2015-12-16 CURRENT 2010-10-18 Active
Tim Mark Colchester PRODRIVE 2000 LIMITEDDirector 2015-06-15 CURRENT 1977-09-01 Dissolved 2016-05-24
Tim Mark Colchester PRODRIVE ENGINEERING LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active
Tim Mark Colchester BRANDAND LIMITEDDirector 2014-01-27 CURRENT 2006-09-06 Active
Tim Mark Colchester PRODRIVE (HOLDINGS) LIMITEDDirector 2014-01-27 CURRENT 1999-10-08 Active
Tim Mark Colchester PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITEDDirector 2014-01-27 CURRENT 1996-09-27 Active
Tim Mark Colchester PRODRIVE COMPOSITES LIMITEDDirector 2014-01-27 CURRENT 2011-09-07 Active
Tim Mark Colchester PRODRIVE VENTURES LIMITEDDirector 2014-01-27 CURRENT 2012-06-22 Active
Tim Mark Colchester PRODRIVE MOTORSPORT LIMITEDDirector 2014-01-27 CURRENT 1983-12-12 Active

Related Directorships for David Pender Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Pender Richards INTERNATIONAL MOTOR SPORTS LIMITEDDirector 2018-02-13 CURRENT 1994-10-18 Active
David Pender Richards MOTORSPORT UK ASSOCIATION LIMITEDDirector 2018-01-01 CURRENT 1977-12-19 Active
David Pender Richards PRODRIVE COMPOSITES LIMITEDDirector 2015-07-21 CURRENT 2011-09-07 Active
David Pender Richards PMS AUTO ENGINEERING LIMITEDDirector 2014-01-13 CURRENT 1988-11-11 Dissolved 2016-04-12
David Pender Richards PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITEDDirector 2014-01-13 CURRENT 1991-02-21 Dissolved 2016-05-24
David Pender Richards SPEEDLINE SPORT LIMITEDDirector 2014-01-13 CURRENT 1993-06-09 Dissolved 2016-04-12
David Pender Richards ASTON MARTIN RACING LIMITEDDirector 2014-01-13 CURRENT 2007-04-03 Active
David Pender Richards PRODRIVE ADVANCED TECHNOLOGIES LIMITEDDirector 2014-01-13 CURRENT 2010-10-18 Active
David Pender Richards PRODRIVE VENTURES LIMITEDDirector 2014-01-13 CURRENT 2012-06-22 Active
David Pender Richards RALLY 2011 LIMITEDDirector 2011-12-22 CURRENT 2006-11-17 Active
David Pender Richards HUNDRED PERCENT CORNWALL LTD.Director 2011-08-05 CURRENT 2011-08-05 Active
David Pender Richards PRODRIVE E RACING LIMITEDDirector 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-04-12
David Pender Richards HUNDRED PERCENT MANAGEMENT LIMITEDDirector 2003-01-02 CURRENT 2003-01-02 Active
David Pender Richards HUNDRED PERCENT AVIATION LIMITEDDirector 2000-05-23 CURRENT 2000-05-22 Active
David Pender Richards PRODRIVE (HOLDINGS) LIMITEDDirector 1999-11-19 CURRENT 1999-10-08 Active
David Pender Richards HUNDRED PERCENT GROUP LIMITEDDirector 1999-10-11 CURRENT 1999-10-08 Active - Proposal to Strike off
David Pender Richards PRODRIVE 2000 LIMITEDDirector 1992-05-31 CURRENT 1977-09-01 Dissolved 2016-05-24
David Pender Richards PRODRIVE MOTORSPORT LIMITEDDirector 1992-04-07 CURRENT 1983-12-12 Active
David Pender Richards PRODRIVE PROJECTS LIMITEDDirector 1991-05-31 CURRENT 1986-03-27 Dissolved 2016-04-12
David Pender Richards WORLDRALLY LIMITEDDirector 1991-05-31 CURRENT 1983-12-12 Dissolved 2016-04-12

Related Directorships for Karen Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Richards HUNDRED PERCENT GROUP LIMITEDDirector 2000-12-20 CURRENT 1999-10-08 Active - Proposal to Strike off