PRODRIVE COMPOSITES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PRODRIVE COMPOSITES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PRODRIVE COMPOSITES LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07764727. The accounts status is FULL and accounts are next due on 31/03/2024.

PRODRIVE COMPOSITES LIMITED - MILTON KEYNES

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

PRODRIVE COMPOSITES LIMITED PRECEDENT DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8PE

This Company Originates in : United Kingdom
Previous trading names include:
CONSIDER LIMITED (until 18/11/2011)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BELLIS Jan 1991 British Director 2022-12-12 CURRENT
MR ADAM DAVID ROBSON Jul 1959 British Director 2017-05-01 CURRENT
MR WARREN EDWARD ROBERTS Oct 1967 British Director 2017-03-07 CURRENT
MR DAVID PENDER RICHARDS Jun 1952 British Director 2015-07-21 CURRENT
NICOLA IRONS Dec 1972 English Director 2023-12-19 CURRENT
MR TIM MARK COLCHESTER May 1971 British Director 2014-01-27 CURRENT
MR JOHN PIX WESTON Aug 1951 British Director 2015-07-22 UNTIL 2017-05-01 RESIGNED
MR CLIVE GERALD SCRIVENER Apr 1966 British Director 2011-09-07 UNTIL 2012-01-20 RESIGNED
MR THOMAS PAUL RUSSELL May 1967 British Director 2011-09-07 UNTIL 2011-09-07 RESIGNED
MR BRIAN WILLIAM HAWKES Jul 1957 English Director 2021-04-06 UNTIL 2023-12-22 RESIGNED
MR JONATHAN EARL Jun 1976 British Director 2020-09-25 UNTIL 2022-12-12 RESIGNED
MR IAN DOWNING Jan 1969 British Director 2015-07-21 UNTIL 2020-09-25 RESIGNED
MR DOMINIC OWEN CARTWRIGHT May 1976 British Director 2014-01-27 UNTIL 2016-06-15 RESIGNED
MR ANTHONY JAMES BUTCHER Mar 1958 British Director 2012-01-20 UNTIL 2014-01-27 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2011-09-07 UNTIL 2011-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bgf Investments Lp 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent
Prodrive Holdings Ltd 2016-04-06 Banbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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