What Prodrive say about themselves
“A mutlidisciplined motorsport & advanced engineering group, Prodrive helps others realise their ambitions in automotive, aerospace, & other sectors.”
Prodrive (Holdings) Limited
- Incorporated
- 8 October 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mohammed Alroumi
- Owned by
- Prodrive Investments Limited
- Accounts type
- Group
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 28
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 27
Officers 5 active
Officer details are public data from the Companies House register.
Alroumi, Mohammed
Director · Appointed 24 October 2025
Kuwaiti
Born July 1989 (37)
British
Born October 1971 (55)
Director · Appointed 1 January 2015
British
Born December 1953 (72)
Director · Appointed 27 January 2014
British
Born May 1971 (55)
Director · Appointed 19 November 1999
British
Born June 1952 (74)
Officer history (20 former)
24 October 2025
Appointed Alroumi, Mohammed as Director
24 October 2025
Resigned Avsharian, Roupen as Director
12 February 2025
28 May 2021
28 January 2016
1 January 2015
27 January 2014
27 January 2014
13 January 2014
29 May 2012
Resigned Sayed, Mahmoud Samy Mohamed Ali El as Director
29 May 2012
Appointed Avsharian, Roupen as Director
10 June 2011
25 November 2008
25 November 2008
6 November 2008
Appointed Sayed, Mahmoud Samy Mohamed Ali El as Director
21 December 2007
22 May 2007
31 July 2006
1 February 2005
31 December 2004
16 March 2004
16 March 2004
31 December 2002
22 May 2002
1 October 2001
18 May 2001
17 May 2001
17 May 2001
Resigned Butcher, Anthony as Director
21 December 2000
28 February 2000
25 January 2000
25 January 2000
19 November 1999
19 November 1999
19 November 1999
19 November 1999
19 November 1999
Appointed Butcher, Anthony as Director
19 November 1999
19 November 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
8 October 1999
8 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prodrive Investments Limited
Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 April 2017
Ceased Hundred Percent Group Ltd — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Prodrive (Holdings) Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 27 October 2025 | Appointment of a director | |||
| 24 October 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 |
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