Website & contact details
- Group website
- The site of this company’s group or brand.
Prodrive Motorsport Limited
- Incorporated
- 12 December 1983 (42 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1971 (55)
Director · Appointed 27 January 2014
British
Born May 1971 (55)
Director
British
Born June 1952 (74)
Officer history (13 former)
4 March 2025
10 September 2024
Resigned Gaw, John as Director
28 January 2016
21 July 2014
Appointed Gaw, John as Director
27 January 2014
27 January 2014
13 January 2014
19 January 2010
31 July 2006
1 February 2005
31 December 2004
17 May 2001
17 May 2001
17 May 2001
28 February 2000
18 October 1999
1 January 1999
1 January 1999
22 August 1997
22 August 1997
22 August 1997
13 May 1996
Resigned Campion, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03855989
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brandand Limited Owns 75–100% of shares
Hci Systems Limited Owns 75–100% of shares
Prodrive Automotive Technology (Europe) Limited Owns 75–100% of shares
Prodrive Advanced Technologies Limited Owns 75–100% of shares
Prodrive Motorsport Limited This company Owns 75–100% of shares
Aston Martin Racing Limited Owns 75–100% of shares
Rally 2011 Limited Owns 75–100% of shares
Prodrive Ventures Limited Owns 75–100% of shares
Elm Mobility Limited Owns 25–50% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 18 March 2025 | Appointment of a director |
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