PEUGEOT MOTOR COMPANY PLC - COVENTRY


Company Profile Company Filings

Overview

PEUGEOT MOTOR COMPANY PLC is a Public Limited Company from COVENTRY and has the status: Active.
PEUGEOT MOTOR COMPANY PLC was incorporated 106 years ago on 26/09/1917 and has the registered number: 00148545. The accounts status is FULL and accounts are next due on 30/06/2024.

PEUGEOT MOTOR COMPANY PLC - COVENTRY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

PINLEY HOUSE
COVENTRY
WEST MIDLANDS
CV3 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN EDWARD PAGE Secretary 2019-07-01 CURRENT
MARIA GRAZIA DAVINO Apr 1978 Italian Director 2023-08-31 CURRENT
MS LINDSEY ANNE MCCARTHY Apr 1979 British Director 2022-12-20 CURRENT
MR ALBERTO MORALES FACERÍAS Jun 1976 Spanish Director 2022-09-30 CURRENT
MICHAEL JOHN LYNCH Nov 1952 British Director 2009-02-18 UNTIL 2012-04-02 RESIGNED
MR NEIL MOSCROP Jun 1959 British Director 2014-04-01 UNTIL 2016-09-01 RESIGNED
FRANCOIS PIERRE FAVRE Mar 1962 French Director 2004-09-01 UNTIL 2007-09-28 RESIGNED
HUBERT LEHUCHER May 1943 French Director 2001-03-29 UNTIL 2004-07-19 RESIGNED
MARC LECHANTRE Apr 1970 French Director 2012-03-01 UNTIL 2014-04-01 RESIGNED
MR ST??PHANE LE GUEVEL Sep 1967 French Director 2014-09-01 UNTIL 2019-04-10 RESIGNED
MR MICHAEL JUDGE Apr 1940 British Director 1999-07-01 UNTIL 2000-12-31 RESIGNED
ALISON JANE JONES Jun 1968 British Director 2019-04-10 UNTIL 2022-06-01 RESIGNED
DR CAROLINE FRANCES JACKSON Nov 1946 British Director RESIGNED
JEAN-PHILIPPE GEORGES IMPARATO Aug 1966 French Director 2012-03-01 UNTIL 2014-04-01 RESIGNED
MR JEAN-PHILIPPE GEORGES IMPARATO Aug 1966 French Director 2016-09-09 UNTIL 2021-01-31 RESIGNED
JONATHAN RICHARD CHRISTOPHER GOODMAN Mar 1964 British Director 2009-06-01 UNTIL 2012-03-01 RESIGNED
JEAN-CHRISTOPHE RAYMOND GAUTHIER Jan 1955 French Director 1999-07-01 UNTIL 2002-01-02 RESIGNED
CHRISTIAN GERAUD Nov 1947 French Director 2003-04-14 UNTIL 2005-11-21 RESIGNED
SIMON DAVID LAWRENCE British Secretary 2000-12-01 UNTIL 2001-03-05 RESIGNED
MR ROGER TAYLOR KINGDON Jun 1930 British Director RESIGNED
ARTHUR BEVERLEY JACKSON May 1933 British Secretary RESIGNED
MR JONATHAN PHILIP REUBEN LIPMAN Secretary 2012-08-10 UNTIL 2013-11-07 RESIGNED
ROSALYN AVRIL LILLEY Jun 1959 British Secretary 1994-01-01 UNTIL 2000-11-30 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-11-07 UNTIL 2013-11-07 RESIGNED
MICHAEL JOHN LYNCH Nov 1952 British Secretary 2009-02-18 UNTIL 2009-04-12 RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Secretary 2001-03-05 UNTIL 2012-08-10 RESIGNED
MS KINNARY VYAS Secretary 2015-05-05 UNTIL 2019-06-30 RESIGNED
JEAN CHARLES PAUL BOILLOT Feb 1926 French Director RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-11-07 UNTIL 2015-05-05 RESIGNED
MR DAVID PEEL Mar 1965 British Director 2016-09-01 UNTIL 2021-01-08 RESIGNED
CHRISTIAN PAUL BERNARD DELOUS Nov 1945 French Director 2005-11-21 UNTIL 2008-02-01 RESIGNED
MR PHILIPPE DE ROVIRA Jun 1963 French Director 2014-04-01 UNTIL 2016-09-01 RESIGNED
MR DAVID CONNELL Dec 1972 British Director 2012-05-28 UNTIL 2021-10-15 RESIGNED
MRS JULIE DAVID Nov 1967 British Director 2022-06-20 UNTIL 2022-12-20 RESIGNED
PIERRE LOUIS COLIN Jun 1963 French Director 2005-11-21 UNTIL 2009-06-01 RESIGNED
CHRISTIAN CARSALADE Aug 1949 French Director 2008-02-01 UNTIL 2012-03-01 RESIGNED
JACQUES CALVET Sep 1931 French Director RESIGNED
MS HELENE BOUTELEAU Jul 1975 French Director 2018-04-09 UNTIL 2018-08-02 RESIGNED
PETER DAMIEN FRANCIS BOURKE Mar 1960 British Director 2009-02-18 UNTIL 2014-04-01 RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Director 2009-02-18 UNTIL 2012-08-10 RESIGNED
FRANCOIS RENE GEORGE BARDON Nov 1950 French Director 2007-09-28 UNTIL 2010-10-19 RESIGNED
THIERRY MARCEL MARIE NOEL ARMENGAUD Dec 1945 French Director 2004-07-19 UNTIL 2005-11-21 RESIGNED
MR TUDOR LLOYD EVANS Apr 1942 Director 1999-07-01 UNTIL 2003-04-14 RESIGNED
FREDERIC RENE JOSEPH FABRE Jan 1964 French Director 2002-01-02 UNTIL 2004-09-01 RESIGNED
LOUIS DEFLINE Nov 1942 French Director 1995-09-20 UNTIL 2000-03-24 RESIGNED
JEAN MARC GALES Aug 1962 Luxembourger Director 2011-02-28 UNTIL 2012-03-01 RESIGNED
RICHARD DAVID PARHAM Nov 1944 British Director RESIGNED
KEVIN MICHAEL O'KELLY Feb 1966 British Director 2010-12-21 UNTIL 2021-03-30 RESIGNED
GEORGES NICOLET Nov 1930 French Director RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-11-07 UNTIL 2013-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stellantis N.V. 2021-01-16 Hoofddorp   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peugeot S.A. 2016-04-06 - 2021-01-16 Velizy Villacoublay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELLANTIS &YOU UK LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
VAUXHALL MOTORS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
CITROEN U.K. LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
ROOTES LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
STELLANTIS FINANCIAL SERVICES UK LIMITED REDHILL ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
IBC VEHICLES LIMITED LUTON ENGLAND Active FULL 29100 - Manufacture of motor vehicles
COOKES QUAY MANAGEMENT COMPANY LIMITED WEDMORE ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
PEUGEOT CITROEN AUTOMOBILES UK LIMITED COVENTRY Active FULL 70100 - Activities of head offices
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CG VENEZUELA UK HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
CG EU NSC LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED COVENTRY Active DORMANT 65300 - Pension funding
VML 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
IBC 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
FCA FOREIGN SALES HOLDCO LTD COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SFS UK 1 LTD COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SALCOMBE QUAYS LIMITED HADDENHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MELVIN MOTORS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
SFS UK 2 LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELLANTIS &YOU UK LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
CITROEN U.K. LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
CHRYSLER UK PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
CG VENEZUELA UK HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
CG EU NSC LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED COVENTRY Active DORMANT 65300 - Pension funding
VML 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
IBC 2017 PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
FCA FOREIGN SALES HOLDCO LTD COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SFS UK 1 LTD COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.