Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Williams Grand Prix Engineering Limited
- Incorporated
- 8 February 1977 (49 years)
- Industry
- Other engineering activities (71129) Technical testing and analysis (71200)Other sports activities (93199)
- Accounts type
- Group
- Region
- South East
- Address
- GroveWantageOxfordshireOX12 0DQ
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Biddle, Mark
Secretary · Appointed 27 September 2021
Director · Appointed 21 August 2020
American
Born May 1965 (61)
Director · Appointed 21 August 2020
Also at CC Trade LLP (proposed for strike-off), Eden Rock Group Ltd, Eden Rock Advisory Limited · more companies
British
Born August 1975 (51)
Officer history (23 former)
9 November 2022
27 September 2021
Resigned Dattilo, Stephanie Elvira as Secretary
27 September 2021
Appointed Biddle, Mark as Secretary
25 September 2020
Appointed Dattilo, Stephanie Elvira as Secretary
3 September 2020
3 September 2020
21 August 2020
21 August 2020
21 August 2020
21 August 2020
21 August 2020
Resigned Odriscoll, Michael Patrick as Director
21 August 2020
21 August 2020
25 June 2019
6 September 2017
16 March 2017
31 January 2017
1 December 2014
28 November 2014
4 June 2013
Appointed Odriscoll, Michael Patrick as Director
29 May 2013
21 January 2013
Resigned Wolff, Torger Christian as Director
30 July 2012
31 March 2012
31 December 2011
1 November 2011
6 May 2011
6 November 2009
Appointed Wolff, Torger Christian as Director
18 March 2009
18 March 2009
13 March 2009
13 March 2009
18 September 2008
18 September 2008
18 September 2008
18 September 2008
19 December 2007
19 December 2007
1 August 2006
1 August 2006
30 April 2005
31 December 2003
31 December 2003
12 September 1994
Resigned Thynne, Sheridan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Williams Grand Prix Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Former controllers (2)
21 August 2020
Ceased Bce Limited — Owns 75–100% of shares
21 August 2020
Ceased Williams Grand Prix Holdings PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 21 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 December 2024 | Statement of capital following an allotment of shares | |||
| 1 November 2024 | Second filing for the appointment of a director |
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