PEUGEOT CITROEN AUTOMOBILES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peugeot Citroen Automobiles Uk Limited. The company was founded 22 years ago and was given the registration number 04360367. The firm's registered office is in COVENTRY. You can find them at Pinley House, 2 Sunbeam Way, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PEUGEOT CITROEN AUTOMOBILES UK LIMITED
Company Number	:	04360367
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 January 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Secretary	01 July 2019	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	31 August 2023	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	30 September 2022	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Secretary	25 January 2002	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Secretary	10 August 2012	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Secretary	15 February 2017	Active
Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH	Corporate Secretary	07 November 2013	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Corporate Secretary	07 November 2013	Active
7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, CV32 5LD	Director	28 September 2007	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	10 January 2018	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	19 March 2008	Active
11a Bates Road, Earlsdon, Coventry, CV5 6AW	Director	19 March 2008	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	02 April 2012	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	01 April 2014	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	19 March 2008	Active
White Horse Cottage Rookery Lane, Lowsonford, Solihull, B95 5ER	Director	14 April 2003	Active
12 Lowndes Square, Westminster, London, SW1X 9HB	Director	25 January 2002	Active
3 Mayfield Drive, Kenilworth, CV8 2SW	Director	01 September 2004	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	01 June 2009	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	04 March 2011	Active
7a Bina Gardens, London, SW5 0LD	Director	01 September 2004	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	10 April 2019	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	01 September 2014	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	01 March 2012	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	19 March 2008	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	08 May 2013	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	25 January 2002	Active
26 Gatehouse, The Moorings, Leamington Spa, CV31 3QA	Director	25 January 2002	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	21 December 2010	Active
Tour De Mars B35 Quai De Greenelle, Paris, France, FOREIGN	Director	14 April 2003	Active
85, Gibson Close, Abingdon, Oxon, OX14 1XS	Director	19 March 2008	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	01 June 2022	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	19 October 2010	Active
Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND	Director	01 March 2012	Active

People with Significant Control

Stellantis Nv
Notified on	:	16 January 2021
Status	:	Active
Country of residence	:	Netherlands
Address	:	Taurusavenue 1, 2132ls, Hoofddorp, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peugeot S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Route De Gisy, 78140, Velizy Villacoublay, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PEUGEOT CITROEN AUTOMOBILES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement