# Prodrive Investments Limited

## Details

- **Company number:** [02298732](https://find-and-update.company-information.service.gov.uk/company/02298732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1988
- **Registered office:** PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OX16 4XD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Richards Family Holdings Limited](/group/8672) (10 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, John Francis | secretary | - | 22 Aug 1997 |
| BAILEY, Timothy Carew | secretary | 22 Aug 1997 | 5 Sep 2014 |
| EDEN, Robert | secretary | 5 Sep 2014 | 23 Jun 2017 |
| RICHARDS, David Pender | director | - |  |
| COLCHESTER, Tim Mark | director | 23 Jun 2017 |  |
| RICHARDS, Karen | director | 20 Dec 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Pender Richards | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Mar 2017 |
| Prodrive Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2017 | 22 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 Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |



## Owned by

Prodrive Investments Limited → [Prodrive Topco Limited](/company/14670481) → [Richards Family Holdings Limited](/company/10690127)




## Directors' other companies

- [COLCHESTER, Tim Mark](/person/7606958) - director at [Brandand Limited](/company/05926637)
- [COLCHESTER, Tim Mark](/person/7606958) - director at [HCI Systems Limited](/company/08207573)
- [RICHARDS, David Pender](/person/6921659) - director at [Hundred Percent Cornwall Ltd](/company/07730423)
- [RICHARDS, David Pender](/person/6921659) - director at [HCI Systems Limited](/company/08207573)



## Companies at the same address

- [Aston Martin Racing Limited](/company/06201557) (06201557)
- [Brandand Limited](/company/05926637) (05926637)
- [Dunroman Limited](/company/10690132) (10690132)
- [Hundred Percent Holdings Limited](/company/10690138) (10690138)
- [Prodrive (Holdings) Limited](/company/03855989) (03855989)
- [Prodrive Advanced Technologies Limited](/company/07409797) (07409797)
- [Prodrive Automotive Technology (Europe) Limited](/company/03255719) (03255719)
- [Prodrive Engineering Limited](/company/09555248) (09555248)
- [Prodrive Motorsport Limited](/company/01777085) (01777085)
- [Prodrive Ventures Limited](/company/08115343) (08115343)