PRODRIVE MOTORSPORT LIMITED

Company summary

Company number: 01777085
Status: ACTIVE
Incorporated / age: 12 December 198342 years
Registered office: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:35 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
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Nature of business
Other service activities n.e.c.
Previous company names
PRODRIVE LIMITED
D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLCHESTER, Tim Mark ACTIVE	Director	27 Jan 2014		England	May 1971	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
LINES, Nicholas ACTIVE	Director	04 Mar 2025		England	October 1971	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
RICHARDS, David Pender ACTIVE	Director			England	June 1952	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
BAILEY, John Francis RESIGNED	Secretary		22 Aug 1997			The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
BAILEY, Timothy Carew RESIGNED	Secretary	22 Aug 1997	28 Jan 2016			Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
BAILEY, John Francis RESIGNED	Director		22 Aug 1997	United Kingdom	June 1956	The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
BUTCHER, Anthony James RESIGNED	Director	17 May 2001	27 Jan 2014	England	March 1958	Acorn Way, Banbury, Oxfordshire, OX16 3ER
CAMPION, David RESIGNED	Director		13 May 1996		January 1944	Meadow View, Crowfield, Brackley, Northamptonshire, NN13 5TW
CHAMBERS, Hugh RESIGNED	Director	17 May 2001	01 Feb 2005		August 1957	The Old Coach House, Church Lane South Green Kirtlington, Kidlington, Oxfordshire, OX5 3HJ
FRY, Nicholas Richard RESIGNED	Director	17 May 2001	31 Dec 2004		June 1956	41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU
GAW, John RESIGNED	Director	21 Jul 2014	10 Sep 2024	England	January 1971	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
LAPWORTH, William David RESIGNED	Director		19 Jan 2010	England	April 1956	Pond Farm, Arlescote, Oxfordshire, OX17 1DQ
PARRY, Ian RESIGNED	Director		28 Feb 2000		November 1950	Manor Farm Barn, Oddington, Kidlington, Oxfordshire, OX5 2RE
SCARF, Susan Margaret RESIGNED	Director	01 Jan 1999	31 Jul 2006	England	August 1963	Allandale House, Henbrook Lane, Upper Brailes, Oxfordshire, OX15 5BA
SCRIVENER, Clive Gerald RESIGNED	Director	01 Jan 1999	13 Jan 2014	United Kingdom	April 1966	Acorn Way, Banbury, Oxfordshire, OX16 3ER
SPILLER, John RESIGNED	Director		18 Oct 1999		October 1952	Marston Saint Laurence, Lawrence, Banbury, Oxfordshire, OX17 2DA

COLCHESTER, Tim Mark ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: England
Date of birth: May 1971
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

LINES, Nicholas ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: October 1971
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

RICHARDS, David Pender ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1952
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

BAILEY, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1997
Address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ

BAILEY, Timothy Carew RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 28 Jan 2016
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

BAILEY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1997
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ

BUTCHER, Anthony James RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: March 1958
Address: Acorn Way, Banbury, Oxfordshire, OX16 3ER

CAMPION, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: January 1944
Address: Meadow View, Crowfield, Brackley, Northamptonshire, NN13 5TW

CHAMBERS, Hugh RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 01 Feb 2005
Date of birth: August 1957
Address: The Old Coach House, Church Lane South Green Kirtlington, Kidlington, Oxfordshire, OX5 3HJ

FRY, Nicholas Richard RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 31 Dec 2004
Date of birth: June 1956
Address: 41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU

GAW, John RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: January 1971
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

LAPWORTH, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: April 1956
Address: Pond Farm, Arlescote, Oxfordshire, OX17 1DQ

PARRY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2000
Date of birth: November 1950
Address: Manor Farm Barn, Oddington, Kidlington, Oxfordshire, OX5 2RE

SCARF, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: August 1963
Address: Allandale House, Henbrook Lane, Upper Brailes, Oxfordshire, OX15 5BA

SCRIVENER, Clive Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Acorn Way, Banbury, Oxfordshire, OX16 3ER

SPILLER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1999
Date of birth: October 1952
Address: Marston Saint Laurence, Lawrence, Banbury, Oxfordshire, OX17 2DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1993	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)
08 Apr 1993	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)
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1988	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.

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