PRODRIVE COMPOSITES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prodrive Composites Limited. The company was founded 13 years ago and was given the registration number 07764727. The firm's registered office is in MILTON KEYNES. You can find them at Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	PRODRIVE COMPOSITES LIMITED
Company Number	:	07764727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2011
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Prodrive Composites Limited Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE	Director	12 December 2022	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PE	Director	27 January 2014	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE	Director	19 December 2023	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PE	Director	21 July 2015	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE	Director	07 March 2017	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE	Director	01 May 2017	Active
Pembroke House, 7 Brunswick Square, Bristol, England, BS2 8PE	Corporate Secretary	07 September 2011	Active
Acorn House, (Prodrive), Acorn Way, Banbury, England, OX16 3ER	Director	20 January 2012	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PE	Director	27 January 2014	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PE	Director	21 July 2015	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE	Director	25 September 2020	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE	Director	06 April 2021	Active
Pembroke House, 7 Brunswick Square, Bristol, England, BS2 8PE	Director	07 September 2011	Active
Acorn House, (Prodrive), Acorn Way, Banbury, England, OX16 3ER	Director	07 September 2011	Active
Prodrive Composites Limited, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PE	Director	22 July 2015	Active

People with Significant Control

Bgf Gp Limited
Notified on	:	01 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bgf Investments Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13-15 Watergate House, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent

Prodrive Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Prodrive, Chalker Way, Banbury, England, OX16 4XD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PRODRIVE COMPOSITES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement