Prodrive (Holdings) Limited
- Company number
- 03855989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1999
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Charingport Limited (until 10 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALROUMI, Mohammed | Director | 24 Oct 2025 | |
| LINES, Nicholas | Director | 12 Feb 2025 | |
| RICHARDS, Karen | Director | 1 Jan 2015 | |
| COLCHESTER, Tim Mark | Director | 27 Jan 2014 | |
| RICHARDS, David Pender | Director | 19 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prodrive Investments Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2017 | |
| Hundred Percent Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 30 Apr 2017 |
Accounts
Connections
Controls
- Brandand Limited (05926637)
- HCI Systems Limited (08207573)
- Prodrive Automotive Technology (Europe) Limited (03255719)
- Prodrive Motorsport Limited (01777085)
- Prodrive Ventures Limited (08115343)
Directors’ other companies
- COLCHESTER, Tim Mark - Director at Prodrive Investments Limited
- COLCHESTER, Tim Mark - Director at Prodrive Advanced Technologies Limited
- COLCHESTER, Tim Mark - Director at Prodrive Automotive Technology (Europe) Limited
- COLCHESTER, Tim Mark - Director at Brandand Limited
- COLCHESTER, Tim Mark - Director at HCI Systems Limited
- RICHARDS, David Pender - Director at Prodrive Advanced Technologies Limited
- RICHARDS, David Pender - Director at Hundred Percent Management Limited
- RICHARDS, David Pender - Director at Hundred Percent Holdings Limited
- RICHARDS, David Pender - Director at Hundred Percent Aviation Limited
- RICHARDS, David Pender - Director at Hundred Percent Cornwall Ltd
Companies at the same address
- Aston Martin Racing Limited (06201557)
- Brandand Limited (05926637)
- Dunroman Limited (10690132)
- Hundred Percent Holdings Limited (10690138)
- Prodrive Advanced Technologies Limited (07409797)
- Prodrive Automotive Technology (Europe) Limited (03255719)
- Prodrive Engineering Limited (09555248)
- Prodrive Investments Limited (02298732)
- Prodrive Motorsport Limited (01777085)
- Prodrive Ventures Limited (08115343)