PEUGEOT MOTOR COMPANY PLC
Overview
| Company Name | PEUGEOT MOTOR COMPANY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00148545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEUGEOT MOTOR COMPANY PLC?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEUGEOT MOTOR COMPANY PLC located?
| Registered Office Address | Pinley House 2 Sunbeam Way CV3 1ND Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEUGEOT MOTOR COMPANY PLC?
| Company Name | From | Until |
|---|---|---|
| PEUGEOT TALBOT MOTOR COMPANY PLC | Sep 26, 1985 | Sep 26, 1985 |
| TALBOT MOTOR COMPANY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| CHRYSLER UNITED KINGDOM LIMITED | Sep 26, 1917 | Sep 26, 1917 |
What are the latest accounts for PEUGEOT MOTOR COMPANY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEUGEOT MOTOR COMPANY PLC?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for PEUGEOT MOTOR COMPANY PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||
Cessation of Stellantis N.V. as a person with significant control on May 22, 2026 | 1 pages | PSC07 | ||
Notification of Stellantis Uk Limited as a person with significant control on May 22, 2026 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eurig Garmon Druce on Nov 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Timothy John Hammonds as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alberto Morales Facerías as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Director's details changed for Mr Alberto Morales Facerías on Apr 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eurig Garmon Druce on Dec 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Lindsey Anne Mccarthy as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lisa Emily Masters as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Grazia Davino as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eurig Garmon Druce as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Maria Grazia Davino as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Antony Willcox as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lindsey Anne Thompson on Jan 05, 2023 | 2 pages | CH01 | ||
Appointment of Lindsey Anne Thompson as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Margaret David as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Who are the officers of PEUGEOT MOTOR COMPANY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Martin Edward | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | 260065690001 | |||||||||||
| DRUCE, Eurig Garmon | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | Wales | British | 328589800003 | |||||||||
| HAMMONDS, Timothy John | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | England | British | 177042610002 | |||||||||
| MASTERS, Lisa Emily | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | England | British | 328928530001 | |||||||||
| JACKSON, Arthur Beverley | Secretary | 7 Keswick Green CV32 6NA Leamington Spa Warwickshire | British | 462450001 | ||||||||||
| LAWRENCE, Simon David | Secretary | 23 Orchard Crescent CV3 6HJ Coventry West Midlands | British | 73716790001 | ||||||||||
| LEWIS, Roger Andrew | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | British | 3966980001 | ||||||||||
| LILLEY, Rosalyn Avril | Secretary | 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire | British | 37490670002 | ||||||||||
| LIPMAN, Jonathan Philip Reuben | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | 171492750001 | |||||||||||
| LYNCH, Michael John | Secretary | 81 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | 74998700001 | ||||||||||
| VYAS, Kinnary | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | 201360890001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500 - 600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England |
| 76282680012 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500 - 600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England |
| 76282680012 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | 76282680012 | |||||||||||
| ARMENGAUD, Thierry Marcel Marie Noel | Director | 13, Rue De Sontay FOREIGN Paris 75116 France | French | 99523100001 | ||||||||||
| BARDON, Francois Rene George | Director | 7 Clarence Mansions 2 Clarence Terrace Warwick St CV32 5LD Leamington Spa Warwickshire | United Kingdom | French | 125025180001 | |||||||||
| BOILLOT, Jean Charles Paul | Director | 12 Avenue Verzy FOREIGN Paris 70517 France | French | 27359430001 | ||||||||||
| BOURKE, Peter Damien Francis | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | United Kingdom | British | 136865990001 | |||||||||
| BOUTELEAU, Helene | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | England | French | 242762830001 | |||||||||
| CALVET, Jacques | Director | 31 Avenue Victor Hugo FOREIGN Paris 16 France | French | 27359440001 | ||||||||||
| CARSALADE, Christian | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | France | French | 127888840001 | |||||||||
| COLIN, Pierre Louis | Director | 11a Bates Road Earlsdon CV5 6AW Coventry | French | 109354090002 | ||||||||||
| CONNELL, David James | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | United Kingdom | British | 237969230001 | |||||||||
| DAVID, Julie Margaret | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | England | British | 279179370001 | |||||||||
| DAVINO, Maria Grazia | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | Italy | Italian | 313024700001 | |||||||||
| DE ROVIRA, Philippe | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | France | French | 186519060001 | |||||||||
| DEFLINE, Louis | Director | 36 Avenue Bugeaud 75016 Paris France | French | 62241480001 | ||||||||||
| DELOUS, Christian Paul Bernard | Director | 26 Rue Diderot Suresnes France | French | 109569830001 | ||||||||||
| EVANS, Tudor Lloyd | Director | White Horse Cottage Rookery Lane Lowsonford B95 5ER Solihull West Midlands | England | British | 40606210001 | |||||||||
| FABRE, Frederic Rene Joseph | Director | 12 Lowndes Square Westminster SW1X 9HB London | French | 79779370001 | ||||||||||
| FAVRE, Francois Pierre | Director | 3 Mayfield Drive CV8 2SW Kenilworth Warwickshire | French | 100014640001 | ||||||||||
| GALES, Jean Marc | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | France | Luxembourger | 155898510001 | |||||||||
| GAUTHIER, Jean-Christophe Raymond | Director | 30 Warwick New Road CV32 5JJ Leamington Spa Warwickshire | French | 64976760002 | ||||||||||
| GERAUD, Christian | Director | 30 The Shrubberies Cannon Hill CV4 7EF Coventry West Midlands | French | 89938670002 | ||||||||||
| GOODMAN, Jonathan Richard Christopher | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | Uk | British | 139184310001 |
Who are the persons with significant control of PEUGEOT MOTOR COMPANY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stellantis Uk Limited | May 22, 2026 | Sunbeam Way CV3 1ND Coventry 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stellantis N.V. | Jan 16, 2021 | 2132ls Hoofddorp Taurusavenue 1 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peugeot S.A. | Apr 06, 2016 | 78140 Velizy Villacoublay Route De Gisy France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0