Website & contact details
- Website
Brandand Limited
- Incorporated
- 6 September 2006 (20 years)
- Previously known as
- DDL11 Ltd (until 20 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190)
- Directors
- Carl Victor Ball
- 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
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2014
British
Born May 1971 (55)
Ball, Carl Victor
Director · Appointed 6 September 2006
British
Born January 1965 (61)
Officer history (4 former)
28 January 2016
27 January 2014
13 January 2014
6 September 2006
Appointed Ball, Carl Victor as Director
6 September 2006
6 September 2006
6 September 2006
6 September 2006
6 September 2006
6 September 2006
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
Private Limited Company
Reg. no. 3855989
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brandand Limited This company 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 | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 |
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