Company information:
Peugeot Motor Company Plc (No: 00148545)
Address: PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND
Status: Active
Incorporated: 26-Sep-1917
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: DAVID JAMES CONNELL ( DOB: Dec-1972 From: May-2012 )
Current Director: MARIA GRAZIA DAVINO ( DOB: Apr-1978 From: Aug-2023 )
Current Director: JEAN-PHILIPPE GEORGES IMPARATO ( DOB: Aug-1966 From: Sep-2016 )
Current Director: ALISON JANE JONES ( DOB: Jun-1968 From: Apr-2019 )
Current Director: LINDSEY ANNE MCCARTHY ( DOB: Apr-1979 From: Dec-2022 )
Current Director: LINDSEY ANNE MCCARTHY ( DOB: Apr-1979 From: Dec-2022 )
Current Director: ALBERTO MORALES FACERÍAS ( DOB: Jun-1976 From: Sep-2022 )
Current Director: KEVIN MICHAEL O'KELLY ( DOB: Feb-1966 From: Dec-2010 )
Current Director: DAVID PEEL ( DOB: Mar-1965 From: Sep-2016 )
Current Director: LINDSEY ANNE THOMPSON ( DOB: Apr-1979 From: Dec-2022 )
Current Director: NIGEL JOHN WILLETTS ( DOB: Sep-1972 From: Oct-2010 )
Current Secretary: MARTIN EDWARD PAGE ( From: Jul-2019 )
Current Secretary: KINNARY VYAS ( From: May-2015 )
Resigned Director: THIERRY MARCEL MARIE NOEL ARMENGAUD ( DOB: Dec-1945 From: Jul-2004 To: Nov-2005 )
Resigned Director: FRANCOIS RENE GEORGE BARDON ( DOB: Nov-1950 From: Sep-2007 To: Oct-2010 )
Resigned Director: JEAN CHARLES PAUL BOILLOT ( DOB: Feb-1926 From: Apr-1992 To: Feb-2003 )
Resigned Director: PETER DAMIEN FRANCIS BOURKE ( DOB: Mar-1960 From: Feb-2009 To: Apr-2014 )
Resigned Director: HELENE BOUTELEAU ( DOB: Jul-1975 From: Apr-2018 To: Aug-2018 )
Resigned Director: JACQUES CALVET ( DOB: Sep-1931 From: Apr-1992 To: Apr-1997 )
Resigned Director: CHRISTIAN CARSALADE ( DOB: Aug-1949 From: Feb-2008 To: Mar-2012 )
Resigned Director: PIERRE LOUIS COLIN ( DOB: Jun-1963 From: Nov-2005 To: Jun-2009 )
Resigned Director: DAVID JAMES CONNELL ( DOB: Dec-1972 From: May-2012 To: Oct-2021 )
Resigned Director: JULIE MARGARET DAVID ( DOB: Nov-1967 From: Jun-2022 To: Dec-2022 )
Resigned Director: PHILIPPE DE ROVIRA ( DOB: Jun-1963 From: Apr-2014 To: Sep-2016 )
Resigned Director: LOUIS DEFLINE ( DOB: Nov-1942 From: Sep-1995 To: Mar-2000 )
Resigned Director: CHRISTIAN PAUL BERNARD DELOUS ( DOB: Nov-1945 From: Nov-2005 To: Feb-2008 )
Resigned Director: TUDOR LLOYD EVANS ( DOB: Apr-1942 From: Jul-1999 To: Apr-2003 )
Resigned Director: FREDERIC RENE JOSEPH FABRE ( DOB: Jan-1964 From: Jan-2002 To: Sep-2004 )
Resigned Director: FRANCOIS PIERRE FAVRE ( DOB: Mar-1962 From: Sep-2004 To: Sep-2007 )
Resigned Director: JEAN MARC GALES ( DOB: Aug-1962 From: Feb-2011 To: Mar-2012 )
Resigned Director: JEAN-CHRISTOPHE RAYMOND GAUTHIER ( DOB: Jan-1955 From: Jul-1999 To: Jan-2002 )
Resigned Director: CHRISTIAN GERAUD ( DOB: Nov-1947 From: Apr-2003 To: Nov-2005 )
Resigned Director: JONATHAN RICHARD CHRISTOPHER GOODMAN ( DOB: Mar-1964 From: Jun-2009 To: Mar-2012 )
Resigned Director: JEAN-PHILIPPE GEORGES IMPARATO ( DOB: Aug-1966 From: Mar-2012 To: Apr-2014 )
Resigned Director: CAROLINE FRANCES JACKSON ( DOB: Nov-1946 From: Apr-1992 To: Jul-1999 )
Resigned Director: ALISON JANE JONES ( DOB: Jun-1968 From: Apr-2019 To: Jun-2022 )
Resigned Director: MICHAEL JUDGE ( DOB: Apr-1940 From: Jul-1999 To: Dec-2000 )
Resigned Director: ROGER TAYLOR KINGDON ( DOB: Jun-1930 From: Apr-1992 To: Apr-1992 )
Resigned Director: STÉPHANE LE GUEVEL ( DOB: Sep-1967 From: Sep-2014 To: Apr-2019 )
Resigned Director: MARC LECHANTRE ( DOB: Apr-1970 From: Mar-2012 To: Apr-2014 )
Resigned Director: HUBERT LEHUCHER ( DOB: May-1943 From: Mar-2001 To: Jul-2004 )
Resigned Director: ROGER ANDREW LEWIS ( DOB: Jul-1956 From: Feb-2009 To: Aug-2012 )
Resigned Director: MICHAEL JOHN LYNCH ( DOB: Nov-1952 From: Feb-2009 To: Apr-2012 )
Resigned Director: NEIL MOSCROP ( DOB: Jun-1959 From: Apr-2014 To: Sep-2016 )
Resigned Director: GEORGES NICOLET ( DOB: Nov-1930 From: Apr-1992 To: Jun-1995 )
Resigned Director: RICHARD DAVID PARHAM ( DOB: Nov-1944 From: Apr-1992 To: Jun-1999 )
Resigned Director: MAXIME PICAT ( DOB: Mar-1974 From: Apr-2014 To: Sep-2016 )
Resigned Director: FREDERIC SAINT-GEOURS ( DOB: Apr-1950 From: Apr-1992 To: Feb-2008 )
Resigned Director: MICHAEL SCHRERBER ( DOB: Jan-1946 From: Mar-2000 To: Mar-2001 )
Resigned Director: HERMAN CONSTANTYN VAN DER WYCK ( DOB: Mar-1934 From: Apr-1992 To: Jul-1992 )
Resigned Director: HERVE JOSEPH VIROT ( DOB: Apr-1963 From: Feb-2009 To: Dec-2010 )
Resigned Director: GEOFFREY HENRY WHALEN ( DOB: Jan-1936 From: Apr-1992 To: Jul-2003 )
Resigned Director: PAUL ANTONY WILLCOX ( DOB: Oct-1963 From: Jun-2022 To: Aug-2023 )
Resigned Director: NIGEL JOHN WILLETTS ( DOB: Sep-1972 From: Oct-2010 To: Sep-2022 )
Resigned Director: TIMOTHY CHRISTOPHER ZIMMERMAN ( DOB: May-1964 From: Mar-2012 To: Sep-2014 )
Resigned Secretary: ARTHUR BEVERLEY JACKSON ( DOB: May-1933 From: Apr-1992 To: Jan-1994 )
Resigned Secretary: SIMON DAVID LAWRENCE ( From: Dec-2000 To: Mar-2001 )
Resigned Secretary: ROGER ANDREW LEWIS ( DOB: Jul-1956 From: Mar-2001 To: Aug-2012 )
Resigned Secretary: ROSALYN AVRIL LILLEY ( DOB: Jun-1959 From: Jan-1994 To: Nov-2000 )
Resigned Secretary: JONATHAN PHILIP REUBEN LIPMAN ( From: Aug-2012 To: Nov-2013 )
Resigned Secretary: MICHAEL JOHN LYNCH ( DOB: Nov-1952 From: Feb-2009 To: Apr-2009 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Nov-2013 To: May-2015 )
Resigned Secretary: KINNARY VYAS ( From: May-2015 To: Jun-2019 )
Persons of Significant Control:
Peugeot S.A., Route De Gisy 78140, Velizy Villacoublay, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-16)
Stellantis N.V., Taurusavenue 1 2132ls, Hoofddorp, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-16)