PRODRIVE (HOLDINGS) LIMITED

Company summary

Company number: 03855989
Status: ACTIVE
Incorporated / age: 8 October 199927 years
Registered office: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 12:51 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
Activities of head offices
Previous company names
CHARINGPORT LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALROUMI, Mohammed ACTIVE	Director	24 Oct 2025		Kuwait	July 1989	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
COLCHESTER, Tim Mark ACTIVE	Director	27 Jan 2014		England	May 1971	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
LINES, Nicholas ACTIVE	Director	12 Feb 2025		England	October 1971	Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD, England
RICHARDS, David Pender ACTIVE	Director	19 Nov 1999		England	June 1952	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
RICHARDS, Karen ACTIVE	Director	01 Jan 2015		England	December 1953	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
BAILEY, Timothy Carew RESIGNED	Secretary	25 Jan 2000	28 Jan 2016			Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Oct 1999	11 Oct 1999			120 East Road, London, N1 6AA
WALGATE SERVICES LIMITED RESIGNED	Secretary	11 Oct 1999	25 Jan 2000			25 North Row, London, W1K 6DJ
AVSHARIAN, Roupen RESIGNED	Director	29 May 2012	24 Oct 2025	Kuwait	October 1962	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
BUTCHER, Anthony James RESIGNED	Director	25 Nov 2008	27 Jan 2014	England	March 1958	Acorn Way, Banbury, Oxfordshire, OX16 3ER
BUTCHER, Anthony RESIGNED	Director	19 Nov 1999	17 May 2001		March 1958	The Spinney, Purshall Close, Redditch, Worcestershire, B97 4PD
CHAMBERS, Hugh RESIGNED	Director	19 Nov 1999	01 Feb 2005		August 1957	The Old Coach House, Church Lane South Green Kirtlington, Kidlington, Oxfordshire, OX5 3HJ
FORTESCUE, Alexander Jan RESIGNED	Director	16 Mar 2004	21 Dec 2007	United Kingdom	November 1968	Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
FRY, Nicholas Richard RESIGNED	Director	21 Dec 2000	31 Dec 2004		June 1956	41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU
GIBSON, Ian, Sir RESIGNED	Director	01 Oct 2001	31 Dec 2002	United Kingdom	February 1947	21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
LAPWORTH, William David RESIGNED	Director	19 Nov 1999	17 May 2001		April 1956	Boltons Cottage, Nether Worton, Chipping Norton, Oxfordshire, OX7 7AP
PARRY, Ian RESIGNED	Director	19 Nov 1999	28 Feb 2000		November 1950	Manor Farm Barn, Oddington, Kidlington, Oxfordshire, OX5 2RE
SAYED, Mahmoud Samy Mohamed Ali El RESIGNED	Director	06 Nov 2008	29 May 2012	Kuwait	September 1971	Building 26, Street 202, Block 2, Deheyat Al Shohadaa, Kuwait
SCARF, Susan Margaret RESIGNED	Director	25 Nov 2008	28 May 2021	England	August 1963	Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
SCARF, Susan Margaret RESIGNED	Director	19 Nov 1999	31 Jul 2006	England	August 1963	Allandale House, Henbrook Lane, Upper Brailes, Oxfordshire, OX15 5BA
SCHULP, Anthony Kees RESIGNED	Director	22 May 2007	10 Jun 2011	United Kingdom	May 1957	Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH
SCRIVENER, Clive Gerald RESIGNED	Director	11 Oct 1999	13 Jan 2014	United Kingdom	April 1966	Acorn Way, Banbury, Oxfordshire, OX16 3ER
THURSTON, John RESIGNED	Director	18 May 2001	22 May 2002		December 1936	Grange Farm, Hatch Lane, Horton, Northamptonshire, NN7 2AR
WRIGHT, Timothy James RESIGNED	Director	19 Nov 1999	16 Mar 2004	United Kingdom	December 1963	Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Oct 1999	11 Oct 1999			120 East Road, London, N1 6AA

ALROUMI, Mohammed ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: Kuwait
Date of birth: July 1989
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

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: 12 Feb 2025
Country of Residence: England
Date of birth: October 1971
Address: Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD, England

RICHARDS, David Pender ACTIVE
Role: Director
Appointed on: 19 Nov 1999
Country of Residence: England
Date of birth: June 1952
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

RICHARDS, Karen ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: December 1953
Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	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)
02 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	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)

Registers

Exemptions

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