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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)

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