Red Bull Racing Limited

Active03120645 Private limited company
Incorporated
1 November 1995 (31 years)
Previously known as
Jaguar Racing Limited (until 16 November 2004)
Stewart Grand Prix Limited (until 4 January 2000)
Industry
Other sports activities (93199)
Accounts type
Full
Region
South East
Address
Red Bull Technology Campus
Stewart Building
Bradbourne Drive
Tilbrook
MK7 8BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (40 former)
19 December 2025
Resigned Marko, Helmut, Dr as Director
19 December 2025
Appointed Rew, Alistair David as Director
26 November 2025
Resigned Salzer, Stefan as Director
28 August 2025
Appointed Mekies, Laurent Philippe as Director
13 August 2025
Resigned Horner, Christian as Director
8 July 2025
Appointed Salzer, Stefan as Director
4 February 2025
Resigned Salzer, Stefan as Director
28 January 2025
Appointed Salzer, Stefan as Director
22 October 2022
Resigned Mateschitz, Dietrich as Director
19 February 2021
Resigned Laytons Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Horner, Christian as Director
23 March 2007
Resigned Bahar, Dany Taner as Director
18 December 2006
Resigned Collins, Andrew Seymour as Director
14 January 2005
Resigned Purnell, Anthony John as Director
14 December 2004
Appointed Marko, Helmut, Dr as Director
14 December 2004
Appointed Bahar, Dany Taner as Director
14 December 2004
Appointed Collins, Andrew Seymour as Director
14 December 2004
Appointed Mateschitz, Dietrich as Director
12 November 2004
Resigned Glanville, Shaun as Director
12 November 2004
Appointed Laytons Secretaries Limited as Corporate Secretary
12 November 2004
Resigned Birgbauer, Bennett Charles as Director
12 November 2004
Resigned Pearson, Susan Lesley as Secretary
12 November 2004
Resigned Marecki, Michael Francis as Secretary
12 November 2004
Resigned Page, Clive Charles as Secretary
12 November 2004
Resigned Whitney, Ronald Edward as Secretary
12 November 2004
Appointed Purnell, Anthony John as Director
12 November 2004
Resigned Williams, Benjamin David as Director
29 September 2004
Appointed Glanville, Shaun as Director
24 September 2004
Appointed Whitney, Ronald Edward as Secretary
24 September 2004
Resigned Cramton, Kevin Gerard as Director
24 September 2004
Appointed Marecki, Michael Francis as Secretary
24 September 2004
Resigned Sherry Jr, Peter Joseph as Director
24 September 2004
Appointed Williams, Benjamin David as Director
27 August 2004
Resigned Greenwell, Joseph as Director
27 August 2004
Resigned Purnell, Anthony John as Director
27 August 2004
Resigned Pocock, Ian Randell as Director
27 August 2004
Resigned Stewart, John Young as Director
27 August 2004
Appointed Cramton, Kevin Gerard as Director
27 August 2004
Resigned Ressler, Neil William as Director
27 August 2004
Appointed Birgbauer, Bennett Charles as Director
27 August 2004
Resigned Pitchforth, David John as Director
27 August 2004
Resigned Dyble, Stuart Grenville as Director
27 August 2004
Appointed Sherry Jr, Peter Joseph as Director
27 August 2004
Resigned Cosgrove, William James as Director
27 August 2004
Resigned Parry Jones, Richard as Director
27 August 2004
Resigned Howard, Ivor John as Director
13 July 2004
Appointed Pocock, Ian Randell as Director
3 June 2004
Resigned Dover, Robert Alan as Director
28 May 2004
Resigned Allison, John Shakespeare, Sir as Director
2 December 2003
Appointed Greenwell, Joseph as Director
18 May 2003
Appointed Howard, Ivor John as Director
18 May 2003
Appointed Pitchforth, David John as Director
18 May 2003
Appointed Allison, John Shakespeare, Sir as Director
18 May 2003
Appointed Purnell, Anthony John as Director
18 May 2003
Appointed Dover, Robert Alan as Director
18 May 2003
Appointed Cosgrove, William James as Director
31 December 2002
Resigned Newton, Nigel Christopher as Director
18 December 2002
Resigned Lauda, Andreas Nikolaus as Director
1 May 2002
Resigned Reitzle, Hans Wolfgang, Dr as Director
20 December 2001
Appointed Dyble, Stuart Grenville as Director
14 November 2001
Resigned Rahal, Robert Woodward as Director
31 October 2001
Resigned Browning, Jonathan as Director
24 August 2001
Appointed Lauda, Andreas Nikolaus as Director
19 February 2001
Resigned Armstrong, Robert Leslie as Director
1 December 2000
Appointed Rahal, Robert Woodward as Director
30 September 2000
Resigned Stewart, Paul Evan as Director
4 May 2000
Appointed Parry Jones, Richard as Director
4 May 2000
Appointed Reitzle, Hans Wolfgang, Dr as Director
4 May 2000
Appointed Browning, Jonathan as Director
22 September 1999
Appointed Pearson, Susan Lesley as Secretary
31 July 1999
Resigned Ring, David James as Director
15 July 1999
Resigned Armstrong, Robert Leslie as Secretary
15 July 1999
Appointed Page, Clive Charles as Secretary
1 February 1999
Appointed Ring, David James as Director
1 January 1999
Appointed Ressler, Neil William as Director
21 March 1997
Appointed Newton, Nigel Christopher as Director
1 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 November 1995
Appointed Armstrong, Robert Leslie as Secretary
1 November 1995
Appointed Stewart, Paul Evan as Director
1 November 1995
Appointed Armstrong, Robert Leslie as Director
1 November 1995
Appointed Stewart, John Young as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05202976

Filings 188

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
26 November 2025Termination of appointment of a director
Show all 188 filings

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