Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Prodrive Topco Limited
- Incorporated
- 17 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Pender RichardsKaren Richards
- Owned by
- David Pender Richards
- Accounts type
- Group
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Officers 2 active
Officer details are public data from the Companies House register.
Richards, David Pender
Director · Appointed 17 February 2023
British
Born June 1952 (74)
Richards, Karen
Director · Appointed 17 February 2023
British
Born December 1953 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Pender Richards
Individual · Notified 17 February 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Corporate
Reg. no. 10690127
Former controllers (1)
23 February 2023
Ceased Karen Richards — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hundred Percent Holdings Limited Owns 25–50% of shares
Hundred Percent Aviation Limited Owns 75–100% of shares
Hundred Percent Cornwall Ltd. Owns 75–100% of shares
St. Mawes Limited Owns 75–100% of shares
Hundred Percent Management Limited Owns 75–100% of shares
Prodrive Topco Limited This company Owns 25–50% of shares
Prodrive Investments Limited Owns 75–100% of shares
Richards Heritage Collection Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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