WILLIAMS GRAND PRIX ENGINEERING LIMITED

Company summary

Company number: 01297497
Status: ACTIVE
Incorporated / age: 8 February 197749 years
Registered office: Grove, Wantage, Oxfordshire, OX12 0DQ
Accounts due: 30 September 2026
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grove, Wantage, Oxfordshire, OX12 0DQ
Nature of business
Other engineering activities
Technical testing and analysis
Other sports activities
Previous company names
LATCADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIDDLE, Mark ACTIVE	Secretary	27 Sep 2021				Grove, Wantage, Oxfordshire, OX12 0DQ
MATTHEWS, James Spencer ACTIVE	Director	21 Aug 2020		England	August 1975	Grove, Wantage, Oxfordshire, OX12 0DQ
SAVAGE, Matthew Louis Charles ACTIVE	Director	21 Aug 2020		United States	May 1965	Grove, Wantage, Oxfordshire, OX12 0DQ
BIDDLE, Mark RESIGNED	Secretary	18 Mar 2009	21 Aug 2020			Grove, Wantage, Oxfordshire, OX12 0DQ
DATTILO, Stephanie Elvira RESIGNED	Secretary	25 Sep 2020	27 Sep 2021			Grove, Wantage, Oxfordshire, OX12 0DQ
HEALEY, John Michael RESIGNED	Secretary	01 Aug 2006	19 Dec 2007			9 Hallside Park, Knutsford, Cheshire, WA16 8NQ
MAYALL, Duncan RESIGNED	Secretary		31 Dec 2003			Grove House, High Street, Deddington, Oxfordshire, OX15 0SL
MOFFAT, Jane Victoria RESIGNED	Secretary	19 Dec 2007	13 Mar 2009			1 King Street, Oxford, OX2 6DF
CAVENDISH SECRETARIAL LIMITED RESIGNED	Secretary	31 Dec 2003	01 Aug 2006			72 New Cavendish Street, London, W1G 8AU
BIDDLE, Mark RESIGNED	Director	18 Mar 2009	21 Aug 2020	United Kingdom	May 1966	Grove, Wantage, Oxfordshire, OX12 0DQ
BURNS, Alexander Mark RESIGNED	Director	18 Sep 2008	29 May 2013	England	December 1963	The Old George House, The Green, Leafield, Witney, Oxfordshire, OX29 9NP
EVANS, Louise Margaret RESIGNED	Director	01 Nov 2011	28 Nov 2014	England	July 1973	Grove, Wantage, Oxfordshire, OX12 0DQ
FULTZ, Darren Adam RESIGNED	Director	21 Aug 2020	09 Nov 2022	United States	January 1975	Grove, Wantage, Oxfordshire, OX12 0DQ
HEAD, Patrick Michael RESIGNED	Director		31 Dec 2011	England	June 1946	4, Old Chelsea Mews, Danvers Street, London, SW3 5AN, United Kingdom
KINCH, Alan Royston RESIGNED	Director	01 Dec 2014	31 Jan 2017	England	September 1978	Grove, Wantage, Oxfordshire, OX12 0DQ
LAFFERTY, Douglas James RESIGNED	Director	06 Sep 2017	21 Aug 2020	England	April 1978	Grove, Wantage, Oxfordshire, OX12 0DQ
LOWE, Patrick Allen RESIGNED	Director	16 Mar 2017	25 Jun 2019	United Kingdom	April 1962	Grove, Wantage, Oxfordshire, OX12 0DQ
MAYALL, Duncan RESIGNED	Director		30 Apr 2005	United Kingdom	June 1945	Grove House, High Street, Deddington, Oxfordshire, OX15 0SL
MICHAEL, Samuel David RESIGNED	Director	18 Sep 2008	06 May 2011	England	April 1971	20, Lathbury Road, Oxford, Oxfordshire, OX2 7AU
MOFFAT, Jane Victoria RESIGNED	Director	18 Sep 2008	13 Mar 2009		December 1973	1 King Street, Oxford, OX2 6DF
ODRISCOLL, Michael Patrick RESIGNED	Director	04 Jun 2013	21 Aug 2020	England	April 1956	Grove, Wantage, Oxfordshire, OX12 0DQ
PARR, Adam Stephen De Voghelaere, Dr RESIGNED	Director	18 Sep 2008	31 Mar 2012	England	May 1965	41 St. John Street, Oxford, OX1 2LH
THYNNE, Sheridan RESIGNED	Director		12 Sep 1994		June 1939	Eastfield Cottage, Eastfield Lane Whitchurch Pangbourne, Reading, Berks
WILLIAMS, Claire Victoria, Mrs. RESIGNED	Director	30 Jul 2012	03 Sep 2020	United Kingdom	July 1976	Grove, Wantage, Oxfordshire, OX12 0DQ
WILLIAMS, Frank Owen Garbett, Sir RESIGNED	Director		03 Sep 2020	England	April 1942	Grove, Wantage, Oxfordshire, OX12 0DQ
WOLFF, Torger Christian RESIGNED	Director	06 Nov 2009	21 Jan 2013	Switzerland	January 1972	Grove, Wantage, Oxfordshire, OX12 0DQ

BIDDLE, Mark ACTIVE
Role: Secretary
Appointed on: 27 Sep 2021
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

MATTHEWS, James Spencer ACTIVE
Role: Director
Appointed on: 21 Aug 2020
Country of Residence: England
Date of birth: August 1975
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

SAVAGE, Matthew Louis Charles ACTIVE
Role: Director
Appointed on: 21 Aug 2020
Country of Residence: United States
Date of birth: May 1965
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

BIDDLE, Mark RESIGNED
Role: Secretary
Appointed on: 18 Mar 2009
Resigned on: 21 Aug 2020
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

DATTILO, Stephanie Elvira RESIGNED
Role: Secretary
Appointed on: 25 Sep 2020
Resigned on: 27 Sep 2021
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

HEALEY, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 19 Dec 2007
Address: 9 Hallside Park, Knutsford, Cheshire, WA16 8NQ

MAYALL, Duncan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: Grove House, High Street, Deddington, Oxfordshire, OX15 0SL

MOFFAT, Jane Victoria RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 13 Mar 2009
Address: 1 King Street, Oxford, OX2 6DF

CAVENDISH SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 01 Aug 2006
Address: 72 New Cavendish Street, London, W1G 8AU

BIDDLE, Mark RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

BURNS, Alexander Mark RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 29 May 2013
Country of Residence: England
Date of birth: December 1963
Address: The Old George House, The Green, Leafield, Witney, Oxfordshire, OX29 9NP

EVANS, Louise Margaret RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: July 1973
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

FULTZ, Darren Adam RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 09 Nov 2022
Country of Residence: United States
Date of birth: January 1975
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

HEAD, Patrick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1946
Address: 4, Old Chelsea Mews, Danvers Street, London, SW3 5AN, United Kingdom

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: September 1978
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

LAFFERTY, Douglas James RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 21 Aug 2020
Country of Residence: England
Date of birth: April 1978
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

LOWE, Patrick Allen RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

MAYALL, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Grove House, High Street, Deddington, Oxfordshire, OX15 0SL

MICHAEL, Samuel David RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: April 1971
Address: 20, Lathbury Road, Oxford, Oxfordshire, OX2 7AU

MOFFAT, Jane Victoria RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 13 Mar 2009
Date of birth: December 1973
Address: 1 King Street, Oxford, OX2 6DF

ODRISCOLL, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 21 Aug 2020
Country of Residence: England
Date of birth: April 1956
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

PARR, Adam Stephen De Voghelaere, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: May 1965
Address: 41 St. John Street, Oxford, OX1 2LH

THYNNE, Sheridan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: June 1939
Address: Eastfield Cottage, Eastfield Lane Whitchurch Pangbourne, Reading, Berks

WILLIAMS, Claire Victoria, Mrs. RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 03 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

WILLIAMS, Frank Owen Garbett, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2020
Country of Residence: England
Date of birth: April 1942
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

WOLFF, Torger Christian RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 21 Jan 2013
Country of Residence: Switzerland
Date of birth: January 1972
Address: Grove, Wantage, Oxfordshire, OX12 0DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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