DAVID PENDER RICHARDS - BANBURY
DAVID PENDER RICHARDS - BANBURY
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Overview
MR DAVID PENDER RICHARDS is a Director from Banbury. This person was born in June 1952, which was over 71 years ago. MR DAVID PENDER RICHARDS is British and resident in England. This company officer is, or was, associated with at least 38 company roles.
Companies associated with this officer had at least £50,149,797 shareholder value and £24,323,363 cash in recent accounts.
Their most recent appointment, in our records, was to PHYTOME LIFE SCIENCES PLC on 2023-06-06, from which they resigned on 2023-11-03.
Address
Prodrive, Unit 4
Chalker Way
Banbury
OX16 4XD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PHYTOME LIFE SCIENCES PLC | Active | Director | 2023-06-06 until 2023-11-03 | RESIGNED | |
| CORNWALL COMPOSITES LIMITED | Active | Director | 2022-11-22 | CURRENT | |
| FIA FOUNDATION | Active | Director | 2022-06-22 | CURRENT | |
| RAW CHARGING GROUP LIMITED | Active | Director | 2021-09-17 until 2022-09-30 | RESIGNED | £24,295,469 cash, £50,890,482 equity |
| PHYTOME RESEARCH LIMITED | Active | Director | 2019-08-22 until 2023-11-03 | RESIGNED | £20,731 cash, £-508,114 equity |
| INTERNATIONAL MOTOR SPORTS LIMITED | Active | Director | 2018-02-13 | CURRENT | |
| MOTORSPORT UK ASSOCIATION LIMITED | Active | Director | 2018-01-01 | CURRENT | |
| ST. MAWES LIMITED | Active | Director | 2017-05-25 | CURRENT | £1 cash, £1 equity |
| RICHARDS FAMILY HOLDINGS LIMITED | Active | Director | 2017-03-24 | CURRENT | |
| HUNDRED PERCENT HOLDINGS LIMITED | Active | Director | 2017-03-24 | CURRENT | |
| PRODRIVE COMPOSITES LIMITED | Active | Director | 2015-07-21 | CURRENT | |
| PRODRIVE VENTURES LIMITED | Active | Director | 2014-01-13 | CURRENT | £1 equity |
| PRODRIVE ADVANCED TECHNOLOGIES LIMITED | Active | Director | 2014-01-13 | CURRENT | £1 equity |
| ASTON MARTIN RACING LIMITED | Active | Director | 2014-01-13 | CURRENT | £100 equity |
| PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED | Dissolved - no longer trading | Director | 2014-01-13 | CURRENT | |
| SPEEDLINE SPORT LIMITED | Dissolved - no longer trading | Director | 2014-01-13 | CURRENT | £73,484 equity |
| PMS AUTO ENGINEERING LIMITED | Dissolved - no longer trading | Director | 2014-01-13 | CURRENT | £-149,402 equity |
| RALLY 2011 LIMITED | Active | Director | 2011-12-22 | CURRENT | £1 equity |
| HUNDRED PERCENT CORNWALL LTD. | Active | Director | 2011-08-05 | CURRENT | |
| BGC EUROPEAN GP LIMITED | Active | Director | 2009-05-19 until 2017-06-22 | RESIGNED | |
| PRODRIVE E RACING LIMITED | Dissolved - no longer trading | Director | 2006-02-23 | CURRENT | £7,157 cash, £-157,903 equity |
| HUNDRED PERCENT MANAGEMENT LIMITED | Active | Director | 2003-01-02 | CURRENT | |
| HUNDRED PERCENT AVIATION LIMITED | Active | Director | 2000-05-23 | CURRENT | |
| NORTH ONE SPORT LIMITED | Dissolved - no longer trading | Director | 2000-04-07 until 2007-10-01 | RESIGNED | |
| PRODRIVE (HOLDINGS) LIMITED | Active | Director | 1999-11-19 | CURRENT | |
| HUNDRED PERCENT GROUP LIMITED | Dissolved - no longer trading | Director | 1999-10-11 | CURRENT | |
| PRODRIVE 2000 LIMITED | Dissolved - no longer trading | Director | 1992-05-31 | CURRENT | |
| PRODRIVE PROJECTS LIMITED | Dissolved - no longer trading | DIR | 1991-05-31 | CURRENT | £1,000 equity |
| WORLDRALLY LIMITED | Dissolved - no longer trading | DIR | 1991-05-31 | CURRENT | £5 cash, £146 equity |
| PRODRIVE INVESTMENTS LIMITED | Active | Director | CURRENT | ||
| PRODRIVE MOTORSPORT LIMITED | Active | Director | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HUNDRED PERCENT GROUP LIMITED | 2016-04-06 - 2017-06-16 | Ownership of shares 75 to 100 percent |
| PRODRIVE TOPCO LIMITED | 2023-02-17 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| RICHARDS FAMILY VENTURES LIMITED | 2023-02-17 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HUNDRED PERCENT AVIATION LIMITED | 2016-04-06 - 2016-04-06 | Ownership of shares 75 to 100 percent |
| HUNDRED PERCENT CORNWALL LTD. | 2016-04-06 - 2016-04-06 | Ownership of shares 75 to 100 percent |
| HUNDRED PERCENT HOLDINGS LIMITED | 2017-03-24 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HUNDRED PERCENT MANAGEMENT LIMITED | 2016-04-06 - 2016-04-06 | Ownership of shares 75 to 100 percent |
| CORNWALL COMPOSITES LIMITED | 2022-11-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PRODRIVE GROUP LIMITED | 2017-03-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PRODRIVE INVESTMENTS LIMITED | 2016-04-06 - 2017-03-31 | Ownership of shares 75 to 100 percent |
| PRODRIVE VENTURES LIMITED | 2016-04-06 |
Right to appoint and remove directors as firm Significant influence or control |
| RICHARDS FAMILY HOLDINGS LIMITED | 2017-03-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PHYTOME RESEARCH LIMITED | 2019-08-22 - 2023-07-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARTIN DAVID ANGLE | Company Director | London | 14 |
| MR KENNETH DAVID WOODIER | Company Secretary & Solicitor | Exeter | 97 |
| MS MARILENA AMONI | Retired | 1 | |
| ROSARIO ALESSI | Lawyer | 00193 Roma, Italy | 1 |
| RAFAEL VICENTE SIERRA | Engineer | Buenos Aires, Argentina | 1 |
| MR ROBERT GEORGE REID | Deputy President, Fia | 19 | |
| MR JOSE ABED | President, Omdai Asn Mexico | 1 | |
| DKFM WERNER KRAUS | Honorary President, Oeamtc | 1 | |
| MR GERARDO BRAGGIOTTI | Banker | 2 | |
| MR WAN HEPING | Vp, Fed Of Auto & Motorcycle Sports Of China | 1 | |
| MS IRINA BOKOVA | Member, Fia Senate | 1 | |
| MR JAGANNATH CHAPAGAIN | Secretary General, Ifrc | 1 | |
| H.E. DR AMANI ABOU-ZEID | Commissioner, Infrastructure&Energy, Africa Union | 2 | |
| MR ABDULRAHMAN AL MANNAI | President, Qatar Motor And Motorcycle Federation | 1 | |
| MR MOHAMMED BEN SULAYEM | President, Fia | 1 | |
| MR GORKI OBANDO | General Manager, Aneta | 1 | |
| MR BERNARD AH KONG TAY | President, Aa Singapore | 1 | |
| MR ANGELO STICCHI DAMIANI | President, Ac Italy | 2 | |
| MS ELIZABETH PERRY | Retired Lawyer | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER GORDON JOYNER | Director | Banbury, United Kingdom | 22 |
| MR TIMOTHY CAREW BAILEY | Solicitor | Banbury, England | 26 |
| TIMOTHY CAREW BAILEY | Banbury, England | 14 | |
| CARL VICTOR BALL | Manager | Banbury, England | 1 |
| DAVID PENDER RICHARDS | Motorsport Consultant | Banbury, United Kingdom | 2 |
| MR DOMINIC OWEN CARTWRIGHT | Managing Director | Banbury, England | 11 |
| JOANNE MARY JOYNER | Company Director | Banbury | 2 |
| DANIEL CHARLES JOYNER | Director | Banbury, United Kingdom | 2 |
| JOHN ROGER MADDEN | Vice Chairman | Banbury | 1 |
| MR KEITH SCHOFIELD | Finance Director And Company Secretary | Banbury | 12 |