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Prodrive Motorsport LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cherwell
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Prodrive Motorsport LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    01777085
  • Listing UID
    141491
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Location
  • Prodrive, Unit 4, Chalker Way, Banbury, OX16 4XD

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Geolocation Details
  • Latitude
    52.059369
  • Longitude
    -1.310249
  • Easting
    447386.0
  • Northing
    240333.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL524058
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 26, 2024
    Shortcode
    [email_notify]
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    Company Officers
    COLCHESTER, Tim Mark
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: director
    Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
    LINES, Nicholas
    Appointed On: March 4, 2025
    Occupation: N/A
    Role: director
    Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
    RICHARDS, David Pender
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
    BAILEY, John Francis
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
    Resigned On: August 22, 1997
    BAILEY, Timothy Carew
    Appointed On: August 22, 1997
    Occupation: N/A
    Role: secretary
    Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
    Resigned On: January 28, 2016
    BAILEY, John Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
    Resigned On: August 22, 1997
    BUTCHER, Anthony James
    Appointed On: May 17, 2001
    Occupation: N/A
    Role: director
    Address: Acorn Way, Banbury, Oxfordshire, OX16 3ER
    Resigned On: January 27, 2014
    CAMPION, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Meadow View, Crowfield, Brackley, Northamptonshire, NN13 5TW
    Resigned On: May 13, 1996
    CHAMBERS, Hugh
    Appointed On: May 17, 2001
    Occupation: N/A
    Role: director
    Address: The Old Coach House, Church Lane South Green Kirtlington, Kidlington, Oxfordshire, OX5 3HJ
    Resigned On: February 1, 2005
    FRY, Nicholas Richard
    Appointed On: May 17, 2001
    Occupation: N/A
    Role: director
    Address: 41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU
    Resigned On: December 31, 2004
    GAW, John
    Appointed On: July 21, 2014
    Occupation: N/A
    Role: director
    Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
    Resigned On: September 10, 2024
    LAPWORTH, William David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pond Farm, Arlescote, Oxfordshire, OX17 1DQ
    Resigned On: January 19, 2010
    PARRY, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Manor Farm Barn, Oddington, Kidlington, Oxfordshire, OX5 2RE
    Resigned On: February 28, 2000
    SCARF, Susan Margaret
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Allandale House, Henbrook Lane, Upper Brailes, Oxfordshire, OX15 5BA
    Resigned On: July 31, 2006
    SCRIVENER, Clive Gerald
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Acorn Way, Banbury, Oxfordshire, OX16 3ER
    Resigned On: January 13, 2014
    SPILLER, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Marston Saint Laurence, Lawrence, Banbury, Oxfordshire, OX17 2DA
    Resigned On: October 18, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    PRODRIVE MOTORSPORT LIMITED
    Company Number
    01777085
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 7, 2026
    Next Due
    April 21, 2027
    Next Made Up To
    April 7, 2027
    Overdue
    No
    Date Of Creation
    December 12, 1983
    ETag
    45e3de4858de97a6f54f28ba8b1ad9f20fd42363
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 7, 2016
    Previous Company Names
    Ceased On
    December 3, 2001
    Effective From
    January 15, 1987
    Name
    PRODRIVE LIMITED
    Ceased On
    January 15, 1987
    Effective From
    December 12, 1983
    Name
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED
    Registered Office Address
    Address Line 1
    Prodrive Headquarters
    Address Line 2
    Chalker Way
    Locality
    Banbury
    Post Code
    OX16 4XD
    Region
    Oxfordshire
    Type
    ltd

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