Company Information for PEUGEOT MOTOR COMPANY PLC
PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND,
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Company Registration Number
00148545
Public Limited Company
Active |
Company Name | |
---|---|
PEUGEOT MOTOR COMPANY PLC | |
Legal Registered Office | |
PINLEY HOUSE 2 SUNBEAM WAY COVENTRY WEST MIDLANDS CV3 1ND Other companies in CV3 | |
Company Number | 00148545 | |
---|---|---|
Company ID Number | 00148545 | |
Date formed | 1917-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:36:47 |
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Officer | Role | Date Appointed |
---|---|---|
KINNARY VYAS |
||
DAVID JAMES CONNELL |
||
JEAN-PHILIPPE GEORGES IMPARATO |
||
STÉPHANE LE GUEVEL |
||
KEVIN MICHAEL O'KELLY |
||
DAVID PEEL |
||
NIGEL JOHN WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENE BOUTELEAU |
Director | ||
PHILIPPE DE ROVIRA |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
PETER DAMIEN FRANCIS BOURKE |
Director | ||
JEAN-PHILIPPE GEORGES IMPARATO |
Director | ||
JONATHAN PHILIP REUBEN LIPMAN |
Company Secretary | ||
SHOOSMITHS SECRETARIES LTD |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
ROGER ANDREW LEWIS |
Company Secretary | ||
CHRISTIAN CARSALADE |
Director | ||
JEAN MARC GALES |
Director | ||
JONATHAN RICHARD CHRISTOPHER GOODMAN |
Director | ||
FRANCOIS RENE GEORGE BARDON |
Director | ||
PIERRE LOUIS COLIN |
Director | ||
MICHAEL JOHN LYNCH |
Company Secretary | ||
CHRISTIAN PAUL BERNARD DELOUS |
Director | ||
FRANCOIS PIERRE FAVRE |
Director | ||
THIERRY MARCEL MARIE NOEL ARMENGAUD |
Director | ||
CHRISTIAN GERAUD |
Director | ||
FREDERIC RENE JOSEPH FABRE |
Director | ||
TUDOR LLOYD EVANS |
Director | ||
JEAN CHARLES PAUL BOILLOT |
Director | ||
JEAN-CHRISTOPHE RAYMOND GAUTHIER |
Director | ||
SIMON DAVID LAWRENCE |
Company Secretary | ||
ROSALYN AVRIL LILLEY |
Company Secretary | ||
LOUIS DEFLINE |
Director | ||
JACQUES CALVET |
Director | ||
ARTHUR BEVERLEY JACKSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT CIF TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
CITROEN U.K. LIMITED | Director | 2012-06-25 | CURRENT | 1923-07-27 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2012-04-02 | CURRENT | 2002-01-25 | Active | |
ROOTES LIMITED | Director | 2012-04-02 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2012-04-02 | CURRENT | 1913-06-27 | Active | |
STELLANTIS &YOU UK LIMITED | Director | 2014-04-01 | CURRENT | 1913-06-27 | Active | |
CITROEN U.K. LIMITED | Director | 2016-05-12 | CURRENT | 1923-07-27 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2014-09-01 | CURRENT | 2002-01-25 | Active | |
STELLANTIS &YOU UK LIMITED | Director | 2014-09-01 | CURRENT | 1913-06-27 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2010-12-21 | CURRENT | 2002-01-25 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2010-10-19 | CURRENT | 2002-01-25 | Active | |
MELVIN MOTORS LIMITED | Director | 2010-10-19 | CURRENT | 1972-04-18 | Active - Proposal to Strike off | |
WARWICK WRIGHT MOTORS CHISWICK LIMITED | Director | 2010-10-19 | CURRENT | 1969-02-21 | Active - Proposal to Strike off | |
ROOTES LIMITED | Director | 2010-10-19 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2010-10-19 | CURRENT | 1913-06-27 | Active | |
ROBINS & DAY LIMITED | Director | 2010-10-19 | CURRENT | 1971-11-05 | Active - Proposal to Strike off | |
CITROEN U.K. LIMITED | Director | 2010-10-01 | CURRENT | 1923-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WILLCOX | ||
DIRECTOR APPOINTED MARIA GRAZIA DAVINO | ||
AP01 | DIRECTOR APPOINTED MARIA GRAZIA DAVINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WILLCOX | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | |
Director's details changed for Lindsey Anne Thompson on 2023-01-05 | ||
CH01 | Director's details changed for Lindsey Anne Thompson on 2023-01-05 | |
DIRECTOR APPOINTED LINDSEY ANNE THOMPSON | ||
AP01 | DIRECTOR APPOINTED LINDSEY ANNE THOMPSON | |
APPOINTMENT TERMINATED, DIRECTOR JULIE MARGARET DAVID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARGARET DAVID | |
DIRECTOR APPOINTED MR ALBERTO MORALES FACERíAS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WILLETTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WILLETTS | |
AP01 | DIRECTOR APPOINTED MR ALBERTO MORALES FACERíAS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS JULIE MARGARET DAVID | ||
AP01 | DIRECTOR APPOINTED MRS JULIE MARGARET DAVID | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Stellantis N.V. as a person with significant control on 2021-11-04 | |
CH01 | Director's details changed for Mrs. Alison Jane Jones on 2021-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL O'KELLY | |
CH01 | Director's details changed for Nigel John Willetts on 2021-02-08 | |
PSC02 | Notification of Stellantis N.V. as a person with significant control on 2021-01-16 | |
PSC07 | CESSATION OF PEUGEOT S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE GEORGES IMPARATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL | |
PSC05 | Change of details for Peugeot S.A. as a person with significant control on 2020-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Peugeot S.A. as a person with significant control on 2017-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Martin Edward Page as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Kinnary Vyas on 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON JANE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STéPHANE LE GUEVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
ANNOTATION | Part Rectified | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELENE BOUTELEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MS HELENE BOUTELEAU | |
AP01 | DIRECTOR APPOINTED MS HELENE BOUTELEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 20717200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-PHILIPPE GEORGES IMPARATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIME PICAT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001485450001 | |
AP01 | DIRECTOR APPOINTED MR DAVID PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE ROVIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOSCROP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 20717200 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Michael O'kelly on 2016-05-10 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP03 | Appointment of Ms Kinnary Vyas as company secretary on 2015-05-05 | |
TM02 | Termination of appointment of Shoosmiths Secretaries Limited on 2015-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 20717200 | |
AR01 | 12/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STÉPHANE LE GUEVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZIMMERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 20717200 | |
AR01 | 12/04/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MAXIME PICAT | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR NEIL MOSCROP | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE DE ROVIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE IMPARATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOURKE | |
AP03 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN FRANCIS BOURKE / 01/05/2013 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 20717200.00 | |
AP03 | SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES CONNELL | |
AR01 | 12/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE GEORGE IMPARATO / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | |
AP01 | DIRECTOR APPOINTED JEAN-PHILIPPE GEORGES IMPARATO | |
AP01 | DIRECTOR APPOINTED MARC LECHANTRE | |
AP01 | DIRECTOR APPOINTED TIMOTHY CHRISTOPHER ZIMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALES | |
MISC | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN-MARC GALES | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL O'KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE VIROT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CHRISTOPHER GOODMAN / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN FRANCIS BOURKE / 16/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN WILLETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN FRANCIS BOURKE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 12/04/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE COLIN | |
288a | DIRECTOR APPOINTED JONATHAN RICHARD CHRISTOPHER GOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BARDON / 12/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL LYNCH | |
288a | DIRECTOR APPOINTED HERVE JOSEPH VIROT | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN LYNCH |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEUGEOT MOTOR COMPANY PLC
PEUGEOT MOTOR COMPANY PLC owns 15 domain names.
308testdrive.co.uk davidhayton.co.uk driveofyourlife.co.uk fleetforum.co.uk jhthorp.co.uk grandgarage.co.uk motaquipinfo.co.uk psaweb.co.uk peugeotdealerlocator.co.uk peugeot.co.uk torque-talk.co.uk 207testdrive.co.uk my-car.co.uk righthandvan.co.uk peugeothdi.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AUTO COSMETIX LIMITED | 2003-08-08 | Outstanding |
DEBENTURE | MOTAQUIP PARTS DELIVERY SPECIALISTS LIMITED | 2010-02-18 | Outstanding |
We have found 2 mortgage charges which are owed to PEUGEOT MOTOR COMPANY PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North Devon Council | |
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Hire Charges - Non DLO |
North Devon Council | |
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Hire Charges - Non DLO |
North Devon Council | |
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Hire Charges - Non DLO |
North Devon Council | |
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Hire Charges - Non DLO |
North Devon Council | |
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Hire Charges - Non DLO |
North Devon Council | |
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Hire Charges - Non DLO |
North Devon Council | |
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Hire Charges - Non DLO |
North Devon Council | |
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Hire Charges - Non DLO |
Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Warwickshire County Council | |
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Motor Insurance Premiums |
City of London | |
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Capital Outlay |
Essex County Council | |
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Warwickshire County Council | |
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Motor Insurance Premiums |
Coventry City Council | |
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Vehicle Hire/Lease - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Bath and North East Somerset Council | Motor vehicles for the transport of 10 or more persons | 2013/05/14 | |
Bath and North East Somerset Council („the Council”) invited tenders for the supply of minibuses, accessible welfare buses, passenger transport buses and coaches under a 48 month framework agreement (‘the Agreement'). The Agreement will be used by the Council and may also be utilised by all other Local Authorities located in the United Kingdom. | |||
East Ayrshire Council | motor vehicles | 2012/03/13 | GBP 250,000 |
The Council wishes to enter into a Framework Agreement with a range of suppliers for the contract hire for range of vehicles, including cars, car derived vans, light and heavy vehicles and a range of specialist vehicles/equipment, including winter maintenance. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |