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PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

03255719 · Ltd · 29 years old

Prodrive Headquarters, Banbury, OX16 4XD

SIC 71129

Companies House data checked 5 September 2026

Type
Ltd
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED (ECCTA)

Directors of PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HCI SYSTEMS LIMITE…PRODRIVE INVESTMEN…THE HUMMINGBIRD BI…DACRON LIMITEDPRODRIVE AUTOMOTIV…PRODRIVE AUTOMOTIV…PRODRIVE E RACING …PRODRIVE ADVANCED …ASTON MARTIN RACIN…RALLY 2011 LIMITEDPRODRIVE 2000 LIMI…PRODRIVE VENTURES …BRANDAND LIMITEDPRODRIVE MOTORSPOR…PRODRIVE (HOLDINGS…PRODRIVE COMPOSITE…HYBRAERO LIMITEDDUNROMAN LIMITEDPKL EBT TRUSTEES L…PRODRIVE ENGINEERI…COLCHEST…MarkRICHARDS…PenderPRODRIVEAUTOMOTI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
COLCHESTER, Tim Markdirectorsince 2014-01-27· also at HCI SYSTEMS LIMITED, PRODRIVE INVESTMENTS LIMITED, THE HUMMINGBIRD BICYCLE COMPANY LIMITED and 26 more
RICHARDS, David Penderdirectorsince 2016-05-27· also at 3 AND 4 THE QUAY PROPERTY MANAGEMENT COMPANY LIMITED, PRODRIVE ENGINEERING LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

03226294 LIMITEDactivevia INGLEBY HOLDINGS LIMITED
04103318 LIMITEDactivevia INGLEBY HOLDINGS LIMITED
3 AND 4 THE QUAY PROPERTY MANAGEMENT COMPANY LIMITEDactivevia RICHARDS, David Pender
77 GLB LIMITEDactivevia INGLEBY HOLDINGS LIMITED
7DIGITAL TRADING LIMITEDactivevia INGLEBY HOLDINGS LIMITED

and 250 more active

In liquidation

AB ELECTRONIC ASSEMBLIES LIMITEDliquidationvia RYDER, Paul Jeffrey
AB MICROELECTRONICS LIMITEDliquidationvia RYDER, Paul Jeffrey
DUNROMAN LIMITEDliquidationvia COLCHESTER, Tim Mark
ENTERPRISE WEAVING COMPANY LIMITEDliquidationvia INGLEBY HOLDINGS LIMITED
MES ENVIRONMENTAL LIMITEDliquidationvia INGLEBY HOLDINGS LIMITED

and 4 more in liquidation

Dissolved

2020 LIVERPOOL LIMITEDdissolvedvia INGLEBY HOLDINGS LIMITED
A.B. INSTRUMENTATION LIMITEDdissolvedvia RYDER, Paul Jeffrey
A4 HOLDINGS PLCdissolvedvia INGLEBY HOLDINGS LIMITED
A4 PUBLICATIONS LIMITEDdissolvedvia INGLEBY HOLDINGS LIMITED
AB ELECTRONIC SYSTEMS LIMITEDdissolvedvia RYDER, Paul Jeffrey

and 345 more dissolved

Other status

AERISTECH LIMITEDadministrationvia TEMPEST, Andrew George
EMERALD AUTOMOTIVE, LLCconverted closedvia TEMPEST, Andrew George
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITEDconverted closedvia INGLEBY HOLDINGS LIMITED
MIKE THOMPSON (STAFFORD) LIMITEDadministrationvia INGLEBY HOLDINGS LIMITED
ROYAL WORCESTER LIMITEDreceivershipvia INGLEBY HOLDINGS LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Prodrive (Holdings) Ltd

Corporate entity

Companies House 03855989

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control (as firm)

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