FIAT CHRYSLER AUTOMOBILES UK LTD - COVENTRY


Company Profile Company Filings

Overview

FIAT CHRYSLER AUTOMOBILES UK LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FIAT CHRYSLER AUTOMOBILES UK LTD was incorporated 99 years ago on 06/11/1924 and has the registered number: 00201514. The accounts status is FULL and accounts are next due on 30/09/2024.

FIAT CHRYSLER AUTOMOBILES UK LTD - COVENTRY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 SUNBEAM WAY
COVENTRY
CV3 1ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIAT GROUP AUTOMOBILES UK LTD (until 08/04/2015)
FIAT AUTO (U.K.) LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA GRAZIA DAVINO Apr 1978 Italian Director 2023-08-31 CURRENT
MR MARTIN EDWARD PAGE Secretary 2023-12-15 CURRENT
MR. ALBERTO MORALES FACERÍAS Jun 1976 Spanish Director 2022-09-30 CURRENT
KARL HOWKINS Apr 1972 British Director 2015-06-29 UNTIL 2016-02-15 RESIGNED
MR ANDREW JOHN HUMBERSTONE Oct 1964 British Director 2007-11-01 UNTIL 2012-08-01 RESIGNED
ALEXANDER PAUL HUGHES May 1976 British Director 2015-10-12 UNTIL 2021-06-22 RESIGNED
MR. PIETRO GORLIER Nov 1962 Italian Director 2018-10-19 UNTIL 2021-06-22 RESIGNED
MAURIZIO GONZALES Aug 1962 British Director 2003-10-21 UNTIL 2004-09-30 RESIGNED
MR. RICCARDO GINI May 1971 Italian Director 2018-01-11 UNTIL 2021-06-22 RESIGNED
MR VINCENZO GIANNELLI Mar 1964 Italian Director 2010-01-08 UNTIL 2010-07-20 RESIGNED
JOSE ANTONIO GARVIA May 1955 Spanish Director 2005-01-31 UNTIL 2005-07-08 RESIGNED
GIORGIO FOSSATI Mar 1961 Italian Director 2011-09-28 UNTIL 2015-06-29 RESIGNED
ANDREA FORMICA Jan 1961 Italian Director 2011-01-13 UNTIL 2011-09-28 RESIGNED
ERNESTO FERRARI Jan 1946 French Director RESIGNED
ALFIO DOPUDI Aug 1959 Italian Director 1998-09-23 UNTIL 2003-10-21 RESIGNED
PIETRO GORLIER Nov 1962 Italian Director 2006-12-13 UNTIL 2010-01-08 RESIGNED
MR IAN RICHARD ROWLANDS Jul 1962 Secretary RESIGNED
PETER JOHN FARLEY Jun 1959 British Secretary 1996-06-18 UNTIL 2023-12-15 RESIGNED
EMANUELE CAPPELLANO Oct 1976 Italian Director 2012-08-01 UNTIL 2014-09-04 RESIGNED
DR MASSIMO CARELLO Jun 1948 Italian Director RESIGNED
GUGLIELMO CHIARLE Oct 1935 Italian Director RESIGNED
MR GERARD CLARKE Jan 1957 British Director 2008-03-27 UNTIL 2011-09-28 RESIGNED
MAURIZIO COMOGLIO Mar 1947 Italian Director RESIGNED
MR. DAVID MARCEL HENRI COURY Nov 1989 French Director 2019-02-15 UNTIL 2021-06-22 RESIGNED
SIR WILLIAM ALLAN DAVIS Jun 1921 British Director RESIGNED
CHRISTOPHER NICOLL Aug 1968 British Director 2006-03-01 UNTIL 2009-08-31 RESIGNED
GIANCARLO BOSCHETTI Nov 1939 Italian Director 2002-06-28 UNTIL 2004-03-16 RESIGNED
MR. MARCO ROCCO CANE Oct 1978 Italian Director 2018-01-11 UNTIL 2019-02-15 RESIGNED
ROBERT WILLIAM CALVER May 1960 British Director 2010-02-08 UNTIL 2018-08-11 RESIGNED
MR. FREDERIC CLAUDE, BERNARD, CHRISTOPHE BRUNET Jan 1976 French Director 2021-06-22 UNTIL 2022-09-07 RESIGNED
MR. ALEXANDER WALTER BOHRER Jul 1970 German Director 2008-03-27 UNTIL 2010-02-08 RESIGNED
JAMES NEWTON BLADES Feb 1948 British Director RESIGNED
JAMES NEWTON BLADES Feb 1948 British Director 1999-09-01 UNTIL 2002-07-31 RESIGNED
ANGELO BAROCELLI Apr 1962 Italian Director 1995-11-10 UNTIL 1998-09-23 RESIGNED
ALESSANDRO GIANNI BALDI Aug 1952 Swiss Director 2011-01-13 UNTIL 2011-09-28 RESIGNED
MR ASHLEY WARD ANDREW Jul 1971 British Director 2016-09-01 UNTIL 2018-01-15 RESIGNED
ALFREDO ALTAVILLA Aug 1963 Italian Director 2013-06-06 UNTIL 2018-08-31 RESIGNED
MR ROBERT ALMOND May 1958 British Director 2008-03-27 UNTIL 2009-02-06 RESIGNED
HERBERT HUBERT DEMEL Oct 1953 Austrian Director 2004-03-16 UNTIL 2004-11-15 RESIGNED
MASSIMO DE-TULLIO Jan 1978 Italian Director 2016-02-05 UNTIL 2018-08-31 RESIGNED
MR. GIULIANO GERHARD DAVOLI Jul 1973 Italian,Austrian Director 2018-10-19 UNTIL 2021-06-22 RESIGNED
JUAN JOSE DIAZ RUIZ Sep 1943 Spanish Director 2000-10-30 UNTIL 2002-06-28 RESIGNED
MAURIZIO MUNARI Nov 1969 Italian Director 2012-03-08 UNTIL 2013-06-06 RESIGNED
NICOLA MIGLIORE Mar 1940 Italian Director RESIGNED
MR. ALBERTO MERCHIORI Jan 1964 Italian Director 2015-01-08 UNTIL 2015-09-01 RESIGNED
MR PAOLO LO MONACO Aug 1972 Italian Director 2007-05-24 UNTIL 2011-03-11 RESIGNED
MR ARNAUD YANNICK LOUIS LECLERC Oct 1974 French Director 2018-01-22 UNTIL 2021-06-22 RESIGNED
ALISON JANE JONES Jun 1968 British Director 2021-06-22 UNTIL 2022-06-01 RESIGNED
MR PAUL JEFF HUNTER Aug 1956 British Director 2004-11-15 UNTIL 2007-03-31 RESIGNED
LOIC LUCIEN EMMANUEL CAPERAN Oct 1943 French Director 1995-01-01 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stellantis N.V. 2016-04-06 Hoofddorp   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIAT MOTOR SALES LIMITED GUILDFORD Dissolved... FULL 5010 - Sale of motor vehicles
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED MILTON KEYNES Active FULL 45111 - Sale of new cars and light motor vehicles
ALFA ROMEO (GREAT BRITAIN) LIMITED BERKSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED MILTON KEYNES Active MICRO ENTITY 99999 - Dormant Company
TOYOTA MOTOR MANUFACTURING (UK) LIMITED Active FULL 29100 - Manufacture of motor vehicles
EDF ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CA AUTO FINANCE UK LTD SLOUGH Active FULL 64910 - Financial leasing
IVECO PENSION TRUSTEE LIMITED BASILDON ENGLAND Active DORMANT 65300 - Pension funding
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FIAT GROUP PENSION TRUSTEE LIMITED COVENTRY ENGLAND Active DORMANT 65300 - Pension funding
LEASYS UK LTD SLOUGH Active FULL 77110 - Renting and leasing of cars and light motor vehicles
E D F TRADING LIMITED LONDON Active GROUP 35140 - Trade of electricity
DRIVALIA LEASE UK LTD SLOUGH Active FULL 64910 - Financial leasing
HYUNDAI MOTOR UK LIMITED SURREY UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
CHRYSLER UK LIMITED GUILDFORD Dissolved... FULL 45112 - Sale of used cars and light motor vehicles
FIAT CHRYSLER MOTOR VILLAGE LTD GUILDFORD ... FULL 45111 - Sale of new cars and light motor vehicles
HYUNDAI CAPITAL UK LIMITED REIGATE UNITED KINGDOM Active GROUP 64910 - Financial leasing
GENESIS MOTOR UK LIMITED LONDON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
FIAT COMMON INVESTMENT FUND LIMITED COVENTRY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIAT GROUP PENSION TRUSTEE LIMITED COVENTRY ENGLAND Active DORMANT 65300 - Pension funding
HEART OF ENGLAND COMMUNITY FOUNDATION COVENTRY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VAUXHALL TRADE PARTS LIMITED COVENTRY Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED COVENTRY Active DORMANT 65300 - Pension funding
SFS UK 1 LTD COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.