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Nom

Peugeot Motor Company PLC
Adresse
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00148545 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stellantis N.V. Status: Active Notified: 16/01/2021 Companies House Number: 60372958 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 Peugeot S.A. Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2021 Companies House Number: 00000552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Druce, Eurig Garmon Coventry Status: Active Notified: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh
    Masters, Lisa Emily Coventry Status: Active Notified: 01/11/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Morales FacerÍas, Alberto Coventry, West Midlands Status: Active Notified: 30/09/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Page, Martin Edward Coventry, West Midlands Status: Active Notified: 01/07/2019 Role: Secretary
    Connell, David James Coventry Status: Ceased Notified: 28/05/2012 Ceased: 15/10/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Davino, Maria Grazia Coventry Status: Ceased Notified: 31/08/2023 Ceased: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Mccarthy, Lindsey Anne Coventry Status: Ceased Notified: 20/12/2022 Ceased: 01/11/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willcox, Paul Antony 2 Sunbeam Way, Coventry, CV3 1ND Status: Ceased Notified: 01/06/2022 Ceased: 31/08/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rootes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00275139 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 Stellantis &YOU UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00129806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •