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 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
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 |