Website & contact details
- Group website
- The site of this company’s group or brand.
Ricardo Performance Products Limited
- Incorporated
- 15 August 2023 (3 years)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150) Engineering related scientific and technical consulting activities (71122)
- Owned by
- Ricardo UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Shoreham Technical CentreOld Shoreham RoadShoreham-By-SeaBN43 5FG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born January 1979 (47)
Director · Appointed 1 February 2026
British
Born January 1974 (52)
Director · Appointed 15 August 2023
South African
Born December 1974 (51)
Hartley, David
Secretary · Appointed 15 August 2023
Officer history (3 former)
22 June 2026
1 February 2026
1 February 2026
Resigned Guest, Richard Colin as Director
31 December 2025
Resigned Cottrell, Judith as Director
31 December 2025
Resigned Ritchie, Graham Alistair as Director
15 August 2023
15 August 2023
Appointed Hartley, David as Secretary
15 August 2023
Appointed Cottrell, Judith as Director
15 August 2023
Appointed Ritchie, Graham Alistair as Director
15 August 2023
Appointed Guest, Richard Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ricardo UK Limited
Legal person · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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