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Companies/02298732

Prodrive Investments Limited

Activities of other holding companies n.e.c. · Banbury

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Prodrive Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-23 · No cessation recorded

Source record 114715797
Show 3 ceased records
Richards Family Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-22 · Ceased 2023-02-23

Source record 114717756
Prodrive Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2023-02-22

Source record 106218813
DR
Mr David Pender RichardsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 106218409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TC
Tim ColchesterCurrent director
Appointed 2017-06-23 · 9 yrs · Finance Director
+17 others
KR
Karen RichardsCurrent director
Appointed 2000-12-20 · 25 yrs · Company Director
+11 others
DR
David RichardsCurrent director
Appointed 1991-05-31 · 35 yrs · Motorsport Consultant
+37 others
Show 3 historical appointments
RE
Robert EdenResigned secretary
Resigned 2014-09-05 · 2 yrs
TB
Timothy BaileyResigned secretary
Resigned 1997-08-22 · 17 yrs · Solicitor
JB
John BaileyResigned secretary
Resigned 1991-05-31 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active