Company Information for

ASTON MARTIN RACING LIMITED

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

Company Registration Number

06201557

Private Limited Company

Active

About Aston Martin Racing Ltd

ASTON MARTIN RACING LIMITED was founded on 2007-04-03 and has its registered office in Banbury. The organisation's status is listed as "Active". Aston Martin Racing 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
ASTON MARTIN RACING LIMITED
Legal Registered Office
PRODRIVE HEADQUARTERS
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
Other companies in OX16
Previous Names
DDL32 LIMITED
26/06/2007

Filing Information

Company Number06201557
Date formed2007-04-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return03/04/2016
Filing return next due01/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 12:08:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tim Mark Colchester Director ACCOUNTANT 2015-12-16 UNITED KINGDOM
David Pender Richards Director CHIEF EXECUTIVE 2014-01-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Carew Bailey Company Secretary 2007-04-03 2016-01-28
Clive Gerald Scrivener Director 2007-04-03 2014-01-13
D & D Secretarial Ltd Company Secretary 2007-04-03 2007-04-03
Daniel James Dwyer Director 2007-04-03 2007-04-03

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 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 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
David Pender Richards PRODRIVE INVESTMENTS LIMITEDDirector 1991-05-31 CURRENT 1988-09-21 Active