PEUGEOT CITROEN AUTOMOBILES UK LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PEUGEOT CITROEN AUTOMOBILES UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
PEUGEOT CITROEN AUTOMOBILES UK LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360367. The accounts status is FULL and accounts are next due on 30/09/2024.
PEUGEOT CITROEN AUTOMOBILES UK LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360367. The accounts status is FULL and accounts are next due on 30/09/2024.
PEUGEOT CITROEN AUTOMOBILES UK LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PINLEY HOUSE
COVENTRY
WEST MIDLANDS
CV3 1ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN EDWARD PAGE | Secretary | 2019-07-01 | CURRENT | ||
| MR ALBERTO MORALES FACERÍAS | Jun 1976 | Spanish | Director | 2022-09-30 | CURRENT |
| MARIA GRAZIA DAVINO | Apr 1978 | Italian | Director | 2023-08-31 | CURRENT |
| MR PAUL ANTONY WILLCOX | Oct 1963 | British | Director | 2022-06-01 UNTIL 2023-08-31 | RESIGNED |
| JEAN PHILIPPE BERNARD RENE JOMBART | Sep 1960 | French | Director | 2004-09-01 UNTIL 2007-02-05 | RESIGNED |
| HERVE JOSEPH VIROT | Apr 1963 | French | Director | 2008-03-19 UNTIL 2010-12-21 | RESIGNED |
| ROLAND VARDANEGA | Jun 1943 | French | Director | 2003-04-14 UNTIL 2007-04-13 | RESIGNED |
| MRS LINDA JACKSON | Nov 1958 | British | Director | 2011-03-04 UNTIL 2020-01-29 | RESIGNED |
| PHILIPPE MICHELON | Dec 1959 | French | Director | 2002-01-25 UNTIL 2004-09-01 | RESIGNED |
| KEVIN MICHAEL O'KELLY | Feb 1966 | British | Director | 2010-12-21 UNTIL 2021-03-30 | RESIGNED |
| MR JONATHAN PHILIP REUBEN LIPMAN | May 1968 | British | Director | 2013-05-08 UNTIL 2013-11-07 | RESIGNED |
| NICHOLAS ROBERT PAUL LEE | Aug 1967 | Belgian | Director | 2008-03-19 UNTIL 2016-09-01 | RESIGNED |
| MR ST??PHANE LE GUEVEL | Sep 1967 | French | Director | 2014-09-01 UNTIL 2019-04-10 | RESIGNED |
| MARC LECHANTRE | Apr 1970 | French | Director | 2012-03-01 UNTIL 2014-04-01 | RESIGNED |
| MICHAEL JOHN LYNCH | Nov 1952 | British | Director | 2002-01-25 UNTIL 2012-04-02 | RESIGNED |
| ALISON JANE JONES | Jun 1968 | British | Director | 2019-04-10 UNTIL 2022-06-01 | RESIGNED |
| MS KINNARY VYAS | Secretary | 2017-02-15 UNTIL 2019-06-30 | RESIGNED | ||
| MR JONATHAN PHILIP REUBEN LIPMAN | Secretary | 2012-08-10 UNTIL 2013-11-07 | RESIGNED | ||
| MR NIGEL JOHN WILLETTS | Sep 1972 | British | Director | 2010-10-19 UNTIL 2022-09-30 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-07 UNTIL 2015-05-05 | RESIGNED | ||
| FRANCOIS PIERRE FAVRE | Mar 1962 | French | Director | 2004-09-01 UNTIL 2007-09-28 | RESIGNED |
| JONATHAN RICHARD CHRISTOPHER GOODMAN | Mar 1964 | British | Director | 2009-06-01 UNTIL 2012-03-01 | RESIGNED |
| FREDERIC RENE JOSEPH FABRE | Jan 1964 | French | Director | 2002-01-25 UNTIL 2004-09-01 | RESIGNED |
| MR TUDOR LLOYD EVANS | Apr 1942 | Director | 2003-04-14 UNTIL 2004-12-31 | RESIGNED | |
| XAVIER FRANCOIS CLAUDE DUCHEMIN | Jun 1966 | French | Director | 2008-03-19 UNTIL 2011-03-04 | RESIGNED |
| MR PHILIPPE DE ROVIRA | Jun 1963 | French | Director | 2014-04-01 UNTIL 2016-09-01 | RESIGNED |
| MR DAVID CONNELL | Dec 1972 | British | Director | 2012-04-02 UNTIL 2021-10-15 | RESIGNED |
| PIERRE LOUIS COLIN | Jun 1963 | French | Director | 2008-03-19 UNTIL 2009-06-01 | RESIGNED |
| CHRISTIAN CARSALADE | Aug 1949 | French | Director | 2008-03-19 UNTIL 2012-03-01 | RESIGNED |
| MS HELENE BOUTELEAU | Jul 1975 | French | Director | 2018-01-10 UNTIL 2018-08-02 | RESIGNED |
| FRANCOIS RENE GEORGE BARDON | Nov 1950 | French | Director | 2007-09-28 UNTIL 2010-10-19 | RESIGNED |
| TIMOTHY CHRISTOPHER ZIMMERMAN | May 1964 | British | Director | 2012-03-01 UNTIL 2014-09-01 | RESIGNED |
| MR ROGER ANDREW LEWIS | Jul 1956 | British | Secretary | 2002-01-25 UNTIL 2012-08-10 | 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 Nv | 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 |