PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company summary

Company number: 03255719
Status: ACTIVE
Incorporated / age: 27 September 199630 years
Registered office: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 21:49 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 engineering activities
Previous company names
TICKFORD ENGINEERING LIMITED
INGLEBY (940) LIMITED

Officer details

Show 23 resigned officers

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
RICHARDS, David Pender ACTIVE	Director	27 May 2016		United Kingdom	June 1952	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
BAILEY, Timothy Carew RESIGNED	Secretary	31 Aug 2001	28 Jan 2016			Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
HALL, David RESIGNED	Secretary	02 May 1997	31 Jul 1997			Ash Tree House Leys Lane, Preston Bissett, Buckingham, Bucks, MK18 4LX
HORSLEY, Richard Geoffrey Courtenay RESIGNED	Secretary	31 Jul 1997	15 Sep 1999			Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY
LAWRENCE, Mark RESIGNED	Secretary	15 Sep 1999	31 Aug 2001			41 Highbury Lane, Central Milton Keynes, MK9 4AQ
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	27 Sep 1996	02 May 1997			55 Colmore Row, Birmingham, B3 2AS
BOOTH, Michael James RESIGNED	Director	25 Nov 1998	17 Jun 2002		August 1962	60 Moorhen Way, Buckingham, MK18 1GU
BURNICLE, David Simpson RESIGNED	Director	02 May 1997	17 May 2001		May 1937	29 Rowsham Dell, Giffard Park, Milton Keynes, Bucks, MK14 5JS
BUTCHER, Anthony James RESIGNED	Director	30 Nov 2006	18 Sep 2014	England	March 1958	Acorn Way, Banbury, Oxfordshire, OX16 3ER
CARTWRIGHT, Dominic Owen RESIGNED	Director	26 Sep 2014	27 May 2016	England	May 1976	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
DOWNING, Ian Charles RESIGNED	Director	01 Oct 1997	17 Jun 2002		May 1957	Cherry Tree Cottage Upper Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EL
FRY, Nicholas Richard RESIGNED	Director	17 May 2001	31 Dec 2004		June 1956	41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU
HALL, David RESIGNED	Director	02 May 1997	31 Jul 1997		July 1944	Ash Tree House Leys Lane, Preston Bissett, Buckingham, Bucks, MK18 4LX
HORSLEY, Richard Geoffrey Courtenay RESIGNED	Director	02 May 1997	17 May 2001	England	November 1947	Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY
LAWRENCE, Mark RESIGNED	Director	15 Sep 1999	31 Aug 2001	England	March 1968	41 Highbury Lane, Central Milton Keynes, MK9 4AQ
MORGAN, David Barrie RESIGNED	Director	02 May 1997	17 Jun 2002		October 1941	3 Huxley Close, Newport Pagnell, Buckinghamshire, MK16 8RA
PETERS, Michael Steward RESIGNED	Director	15 Sep 1999	17 May 2001	United Kingdom	September 1946	Orchard House Banbury Lane, Fosters Booth, Towcester, Northamptonshire, NN12 8LG
REEVES, James William RESIGNED	Director	17 Apr 2025	18 Dec 2025	England	June 1980	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
ROCHE, Iain Thomas, Dr RESIGNED	Director	01 May 2022	28 Oct 2024	England	October 1979	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
RYDER, Paul Jeffrey RESIGNED	Director	16 Apr 1997	12 Nov 1998		February 1946	Orchard House, Icomb, Cheltenham, Gloucestershire, GL54 1JD
TAYLOR, David Spencer RESIGNED	Director	31 Aug 2016	15 Dec 2019	England	October 1964	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
TEMPEST, Andrew George RESIGNED	Director	17 Jun 2002	30 Nov 2006	England	March 1956	Montbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk, NR15 2JU
THURSTON, John RESIGNED	Director	02 May 1997	18 May 2001		December 1936	Grange Farm, Hatch Lane, Horton, Northamptonshire, NN7 2AR
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	27 Sep 1996	02 May 1997			55 Colmore Row, Birmingham, B3 2AS

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

RICHARDS, David Pender ACTIVE
Role: Director
Appointed on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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