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PRODRIVE INVESTMENTS LIMITED

Company number 02298732

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Persons with significant control: 1 active person with significant control / 0 active statements

Prodrive Topco Limited Active

Correspondence address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom, OX16 4XD
Notified on
23 February 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14670481
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Richards Family Ventures Limited Ceased

Correspondence address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom, OX16 4XD
Notified on
22 February 2023
Ceased on
23 February 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14670624
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Prodrive Group Limited Ceased

Correspondence address
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
Notified on
31 March 2017
Ceased on
22 February 2023
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
10690132
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr David Pender Richards Ceased

Correspondence address
C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Notified on
6 April 2016
Ceased on
31 March 2017
Date of birth
June 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more