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WILLIAMS GRAND PRIX ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01297497
Incorporation Date
1977-02-08
Company Type
Private limited company (Ltd.)
Address
OXFORDSHIRE, United Kingdom
Website
www.williamsf1.com/
Source: Companies House

WILLIAMS GRAND PRIX ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01297497, and its current status with Companies House is active. The company was incorporated on 8 February 1977 and lists its registered address as OXFORDSHIRE, United Kingdom. 1 shareholder is on record for WILLIAMS GRAND PRIX ENGINEERING 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of WILLIAMS GRAND PRIX ENGINEERING LIMITED

One shareholder is currently on record for WILLIAMS GRAND PRIX ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCE LLC, holding 100% — a majority holding. Because the 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
BCE LLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

25

Directors and officers of WILLIAMS GRAND PRIX ENGINEERING LIMITED

Three of the 25 officer records shown for WILLIAMS GRAND PRIX ENGINEERING LIMITED are current appointments, filed with Companies House. James Matthews (appointed 2020-08-21) and Matthew Savage (appointed 2020-08-21) both serve as Director; Mark Biddle (appointed 2021-09-27) serves as Company Secretary. The remaining 20 records shown (Sheridan Thynne, Patrick Head and 17 others) are former appointments that have since been resigned. Management authority at WILLIAMS GRAND PRIX ENGINEERING 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.

JM
James Matthews ACTIVE

Appointed
2020-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Savage ACTIVE

Appointed
2020-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Biddle ACTIVE

Appointed
2021-09-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ST
Sheridan Thynne RESIGNED

Appointed
1992-09-12
Resigned
1994-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Patrick Head RESIGNED

Appointed
1992-09-12
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Frank Williams RESIGNED

Appointed
1992-09-12
Resigned
2020-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Duncan Mayall RESIGNED

Appointed
1992-10-14
Resigned
2005-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jane Moffat RESIGNED

Appointed
2008-09-18
Resigned
2009-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Samuel Michael RESIGNED

Appointed
2008-09-18
Resigned
2011-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Adam Parr RESIGNED

Appointed
2008-09-18
Resigned
2012-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Burns RESIGNED

Appointed
2008-09-18
Resigned
2013-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Biddle RESIGNED

Appointed
2009-03-18
Resigned
2020-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Torger Wolff RESIGNED

Appointed
2009-11-06
Resigned
2013-01-21
Residence
🇨🇭 Switzerland
Occupation
Director

LE
Louise Evans RESIGNED

Appointed
2011-11-01
Resigned
2014-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Claire Williams RESIGNED

Appointed
2012-07-30
Resigned
2020-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Odriscoll RESIGNED

Appointed
2013-06-04
Resigned
2020-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alan Kinch RESIGNED

Appointed
2014-12-01
Resigned
2017-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Patrick Lowe RESIGNED

Appointed
2017-03-16
Resigned
2019-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Douglas Lafferty RESIGNED

Appointed
2017-09-06
Resigned
2020-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Darren Fultz RESIGNED

Appointed
2020-08-21
Resigned
2022-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
CAVENDISH SECRETARIAL LIMITED RESIGNED ENTITY

Appointed
2003-12-31
Resigned
2006-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Healey RESIGNED

Appointed
2006-08-01
Resigned
2007-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Jane Moffat RESIGNED

Appointed
2007-12-19
Resigned
2009-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Mark Biddle RESIGNED

Appointed
2009-03-18
Resigned
2020-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Stephanie Dattilo RESIGNED

Appointed
2020-09-25
Resigned
2021-09-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of WILLIAMS GRAND PRIX ENGINEERING LIMITED

WILLIAMS GRAND PRIX ENGINEERING LIMITED sits 1 level below its ultimate parent, BCE LLC, registered in Marshall Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WILLIAMS GRAND PRIX ENGINEERING LIMITED is BCE LLC, holding 100% as filed in WILLIAMS GRAND PRIX ENGINEERING LIMITED's own shareholder record with Companies House. 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.

  • WILLIAMS F1 LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans 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.

Ultimate HQ
BCE LLC
Marshall Islands
WILLIAMS F1 LIMITED
United KingdomGB 06586926

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WILLIAMS GRAND PRIX ENGINEERING LIMITED?

One shareholder is currently on record for WILLIAMS GRAND PRIX ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCE LLC, holding 100% — a majority holding. Because the 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 WILLIAMS GRAND PRIX ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILLIAMS GRAND PRIX ENGINEERING 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 WILLIAMS GRAND PRIX ENGINEERING LIMITED have on record?

1 shareholder is shown on record for WILLIAMS GRAND PRIX ENGINEERING LIMITED.

What is WILLIAMS GRAND PRIX ENGINEERING LIMITED's company registration number?

WILLIAMS GRAND PRIX ENGINEERING LIMITED's registration number is 01297497, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLIAMS GRAND PRIX ENGINEERING LIMITED still an active company?

WILLIAMS GRAND PRIX ENGINEERING LIMITED's status on Companies House is listed as active.

When was WILLIAMS GRAND PRIX ENGINEERING LIMITED incorporated?

WILLIAMS GRAND PRIX ENGINEERING LIMITED was incorporated on 8 February 1977, according to Companies House.

What is WILLIAMS GRAND PRIX ENGINEERING LIMITED's registered address?

The registered address on file for WILLIAMS GRAND PRIX ENGINEERING LIMITED is OXFORDSHIRE, United Kingdom.

What legal structure is WILLIAMS GRAND PRIX ENGINEERING LIMITED registered as?

WILLIAMS GRAND PRIX ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLIAMS GRAND PRIX ENGINEERING LIMITED?

Three of the 25 officer records shown for WILLIAMS GRAND PRIX ENGINEERING LIMITED are current appointments, filed with Companies House. James Matthews (appointed 2020-08-21) and Matthew Savage (appointed 2020-08-21) both serve as Director; Mark Biddle (appointed 2021-09-27) serves as Company Secretary. The remaining 20 records shown (Sheridan Thynne, Patrick Head and 17 others) are former appointments that have since been resigned. Management authority at WILLIAMS GRAND PRIX ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLIAMS GRAND PRIX ENGINEERING LIMITED have a parent company or subsidiaries?

WILLIAMS GRAND PRIX ENGINEERING LIMITED sits 1 level below its ultimate parent, BCE LLC, registered in Marshall Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to WILLIAMS GRAND PRIX ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAMS GRAND PRIX ENGINEERING 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 WILLIAMS GRAND PRIX ENGINEERING 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 WILLIAMS GRAND PRIX ENGINEERING 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 25 September 2026.

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