Website & contact details
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- The site of this company’s group or brand.
Prodrive Automotive Technology (Europe) Limited
- Incorporated
- 27 September 1996 (30 years)
- Previously known as
- Tickford Engineering Limited (until 3 December 2001)Ingleby (940) Limited (until 2 May 1997)
- Industry
- Other engineering activities (71129)
- 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
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1952 (74)
Director · Appointed 27 January 2014
British
Born May 1971 (55)
Officer history (23 former)
18 December 2025
Resigned Reeves, James William as Director
17 April 2025
Appointed Reeves, James William as Director
28 October 2024
1 May 2022
15 December 2019
31 August 2016
27 May 2016
27 May 2016
28 January 2016
26 September 2014
18 September 2014
27 January 2014
30 November 2006
30 November 2006
31 December 2004
17 June 2002
17 June 2002
Resigned Downing, Ian Charles as Director
17 June 2002
Resigned Morgan, David Barrie as Director
17 June 2002
Resigned Booth, Michael James as Director
31 August 2001
31 August 2001
31 August 2001
18 May 2001
17 May 2001
17 May 2001
17 May 2001
17 May 2001
15 September 1999
15 September 1999
15 September 1999
15 September 1999
25 November 1998
Appointed Booth, Michael James as Director
12 November 1998
1 October 1997
Appointed Downing, Ian Charles as Director
31 July 1997
31 July 1997
Resigned Hall, David as Director
31 July 1997
Resigned Hall, David as Secretary
2 May 1997
Appointed Morgan, David Barrie as Director
2 May 1997
2 May 1997
Appointed Hall, David as Secretary
2 May 1997
Appointed Hall, David as Director
2 May 1997
2 May 1997
2 May 1997
2 May 1997
16 April 1997
27 September 1996
27 September 1996
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
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
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 This company Owns 75–100% of shares
Prodrive Advanced Technologies Limited Owns 75–100% of shares
Prodrive Motorsport Limited 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 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
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