PRODRIVE (HOLDINGS) LIMITED
PRODRIVE (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03855989, and its current status with Companies House is active. The company was incorporated on 8 October 1999 and lists its registered address as BANBURY, United Kingdom. 5 shareholders are on record for PRODRIVE (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for PRODRIVE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PRODRIVE INVESTMENTS LIMITED, holding 34.7% — the largest recorded stake — followed by PRODRIVE INVESTMENTS LIMITED at 34.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PRODRIVE INVESTMENTS LIMITED | 34.7% | Companies House | |
| PRODRIVE INVESTMENTS LIMITED | 34.7% | Companies House | |
| OHL INVESTMENTS (JERSEY) LIMITED | 10.6% | Companies House | |
| OHL INVESTMENTS (JERSEY) LIMITED | 10.6% | Companies House | |
| PRODRIVE INVESTMENTS LIMITED | 6.3% | Companies House |
Officers
5
The Director of PRODRIVE (HOLDINGS) LIMITED currently on record is David Richards; five officers are currently on record for PRODRIVE (HOLDINGS) LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PRODRIVE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PRODRIVE (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, PRODRIVE TOPCO LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PRODRIVE (HOLDINGS) LIMITED is PRODRIVE INVESTMENTS LIMITED, holding 75.7% as filed in PRODRIVE (HOLDINGS) LIMITED's own shareholder record with Companies House. PRODRIVE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PRODRIVE TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PRODRIVE (HOLDINGS) LIMITED?
Five shareholders are currently on record for PRODRIVE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRODRIVE INVESTMENTS LIMITED, holding 34.7% — the largest recorded stake — followed by PRODRIVE INVESTMENTS LIMITED at 34.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PRODRIVE (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRODRIVE (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PRODRIVE (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for PRODRIVE (HOLDINGS) LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is PRODRIVE (HOLDINGS) LIMITED's company registration number?
PRODRIVE (HOLDINGS) LIMITED's registration number is 03855989, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRODRIVE (HOLDINGS) LIMITED still an active company?
PRODRIVE (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was PRODRIVE (HOLDINGS) LIMITED incorporated?
PRODRIVE (HOLDINGS) LIMITED was incorporated on 8 October 1999, according to Companies House.
What is PRODRIVE (HOLDINGS) LIMITED's registered address?
The registered address on file for PRODRIVE (HOLDINGS) LIMITED is BANBURY, United Kingdom.
What legal structure is PRODRIVE (HOLDINGS) LIMITED registered as?
PRODRIVE (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRODRIVE (HOLDINGS) LIMITED?
The Director of PRODRIVE (HOLDINGS) LIMITED currently on record is David Richards; five officers are currently on record for PRODRIVE (HOLDINGS) LIMITED, filed with Companies House. Management authority at PRODRIVE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRODRIVE (HOLDINGS) LIMITED have a parent company or subsidiaries?
PRODRIVE (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, PRODRIVE TOPCO LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PRODRIVE (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRODRIVE (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PRODRIVE (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRODRIVE (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.