Company Information for

PRODRIVE (HOLDINGS) LIMITED

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

Company Registration Number

03855989

Private Limited Company

Active

About Prodrive (holdings) Ltd

PRODRIVE (HOLDINGS) LIMITED was founded on 1999-10-08 and has its registered office in Banbury. The organisation's status is listed as "Active". Prodrive (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PRODRIVE (HOLDINGS) LIMITED
Legal Registered Office
PRODRIVE HEADQUARTERS
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
Other companies in OX16

Filing Information

Company Number03855989
Date formed1999-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 10:53:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roupen Avsharian Director GENERAL COUNSEL 2012-05-29 KUWAIT
Tim Mark Colchester Director FINANCE DIRECTOR 2014-01-27 UNITED KINGDOM
David Pender Richards Director CHIEF EXECUTIVE 1999-11-19 ENGLAND
Karen Richards Director DIRECTOR 2015-01-01 UNITED KINGDOM
Susan Margaret Scarf Director DIRECTOR 2008-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Carew Bailey Company Secretary 2000-01-25 2016-01-28
Anthony James Butcher Director 2008-11-25 2014-01-27
Clive Gerald Scrivener Director 1999-10-11 2014-01-13
Mahmoud Samy Mohamed Ali El Sayed Director 2008-11-06 2012-05-29
Anthony Kees Schulp Director 2007-05-22 2011-06-10
Alexander Jan Fortescue Director 2004-03-16 2007-12-21
Susan Margaret Scarf Director 1999-11-19 2006-07-31
Hugh Chambers Director 1999-11-19 2005-02-01
Nicholas Richard Fry Director 2000-12-21 2004-12-31
Timothy James Wright Director 1999-11-19 2004-03-16
Ian Gibson Director 2001-10-01 2002-12-31
John Thurston Director 2001-05-18 2002-05-22
Anthony Butcher Director 1999-11-19 2001-05-17
William David Lapworth Director 1999-11-19 2001-05-17
Ian Parry Director 1999-11-19 2000-02-28
Walgate Services Limited Company Secretary 1999-10-11 2000-01-25
Hallmark Secretaries Limited Nominated Secretary 1999-10-08 1999-10-11
Hallmark Registrars Limited Nominated Director 1999-10-08 1999-10-11

Related Directorships for Tim Mark Colchester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Mark Colchester PRODRIVE INVESTMENTS LIMITEDDirector 2017-06-23 CURRENT 1988-09-21 Active
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 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 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
David Pender Richards PRODRIVE INVESTMENTS LIMITEDDirector 1991-05-31 CURRENT 1988-09-21 Active

Related Directorships for Karen Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Richards HUNDRED PERCENT CORNWALL LTD.Director 2015-12-10 CURRENT 2011-08-05 Active
Karen Richards HUNDRED PERCENT MANAGEMENT LIMITEDDirector 2003-01-02 CURRENT 2003-01-02 Active