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Companies/03255719

Prodrive Automotive Technology (Europe) Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Prodrive (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134712052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DR
David RichardsCurrent director
Appointed 2016-05-27 · 10 yrs · Company Director
+37 others
TC
Tim ColchesterCurrent director
Appointed 2014-01-27 · 12 yrs · Finance Director
+17 others
Show 22 historical appointments
JR
James ReevesResigned director
Resigned 2025-04-17 · Director
IR
Iain RocheResigned director
Resigned 2022-05-01 · 2 yrs · Managing Director
DT
David TaylorResigned director
Resigned 2016-08-31 · 3 yrs · Managing Director
DC
Dominic CartwrightResigned director
Resigned 2014-09-26 · 1 yr · Managing Director
AB
Anthony ButcherResigned director
Resigned 2006-11-30 · 7 yrs · Director
AT
Andrew TempestResigned director
Resigned 2002-06-17 · 4 yrs · Director
TB
Timothy BaileyResigned secretary
Resigned 2001-08-31 · 14 yrs
NF
Nicholas FryResigned director
Resigned 2001-05-17 · 3 yrs · Director
ML
Mark LawrenceResigned directorResigned secretary
Resigned 1999-09-15 · 1 yr · Accountant
MP
Michael PetersResigned director
Resigned 1999-09-15 · 1 yr · Director
MB
Michael BoothResigned director
Resigned 1998-11-25 · 3 yrs · Director
ID
Ian DowningResigned director
Resigned 1997-10-01 · 4 yrs · Company Director
RH
Richard HorsleyResigned secretaryResigned director
Resigned 1997-07-31 · 2 yrs · Chartered Accountant
DB
David BurnicleResigned director
Resigned 1997-05-02 · 4 yrs · Company Director
DM
David MorganResigned director
Resigned 1997-05-02 · 5 yrs · Company Director
DH
David HallResigned directorResigned secretary
Resigned 1997-05-02 · Finance Director
JT
John ThurstonResigned director
Resigned 1997-05-02 · 4 yrs · Company Director
PR
Paul RyderResigned director
Resigned 1997-04-16 · 1 yr · Company Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1996-09-27

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active