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All Information about:

                        
Name

Williams Grand Prix Engineering LTD

Address
Grove
Wantage
Oxfordshire.
OX12 0DQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
Company Register Name Williams Grand Prix Engineering Limited
Company No. 01297497 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)27900 - Manufacture of other electrical equipment
29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bce Limited Status: Ceased Notified: 21/08/2020 Ceased: 21/08/2020 Companies House Number: 00054866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Williams Grand Prix Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 07475805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Biddle, Mark Wantage, Oxfordshire Status: Active Notified: 27/09/2021 Role: Secretary
    Matthews, James Spencer Wantage, Oxfordshire Status: Active Notified: 21/08/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savage, Matthew Louis Charles Wantage, Oxfordshire Status: Active Notified: 21/08/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB The Williams F1 Team Foundation Status: Active Notified: 06/04/2016 Companies House Number: 07136191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Williams F1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06586926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fortescue Zero Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 08012215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors