OpenCompanies

Prodrive Investments Limited

Company number
02298732
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1988
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Richards Family Holdings Limited (10 companies)

Registered office

Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD

Previous names

  • Prodrive Properties Limited (until 2 Jan 2003)
  • Neejam 14 Limited (until 15 Dec 1988)
  • Hundred Percent Properties Limited (until 11 Apr 2017)

Officers

NameRoleAppointedResigned
COLCHESTER, Tim Mark Director 23 Jun 2017
RICHARDS, Karen Director 20 Dec 2000
RICHARDS, David Pender Director -
EDEN, Robert Secretary 5 Sep 2014 23 Jun 2017
BAILEY, Timothy Carew Secretary 22 Aug 1997 5 Sep 2014
BAILEY, John Francis Secretary - 22 Aug 1997

Control

NameNature of controlNotifiedCeased
Prodrive Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2023
Richards Family Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Feb 2023 23 Feb 2023
Prodrive Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2017 22 Feb 2023
Mr David Pender Richards Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2017

Accounts

Year ended Employees
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 Dormant 0
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -

Connections

Owned by

Prodrive Investments Limited → Prodrive Topco Limited → Richards Family Holdings Limited

Directors’ other companies

Companies at the same address

Data