This company is commonly known as Peugeot Motor Company Plc. The company was founded 106 years ago and was given the registration number 00148545. 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 45111 - Sale of new cars and light motor vehicles.
| Name | : | PEUGEOT MOTOR COMPANY PLC |
|---|---|---|
| Company Number | : | 00148545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1917 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 20 December 2022 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 30 September 2022 | Active |
| 7 Keswick Green, Leamington Spa, CV32 6NA | Secretary | - | Active |
| 23 Orchard Crescent, Coventry, CV3 6HJ | Secretary | 01 December 2000 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Secretary | 05 March 2001 | Active |
| 7 Cherry Lane, Bearley Green, Bearley, CV37 0SX | Secretary | 01 January 1994 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Secretary | 10 August 2012 | Active |
| 81 Northumberland Road, Leamington Spa, CV32 6HQ | Secretary | 18 February 2009 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Secretary | 05 May 2015 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Corporate Secretary | 07 November 2013 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH | Corporate Secretary | 07 November 2013 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH | Corporate Secretary | 07 November 2013 | Active |
| 13, Rue De Sontay, Paris, France, FOREIGN | Director | 19 July 2004 | Active |
| 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, CV32 5LD | Director | 28 September 2007 | Active |
| 12 Avenue Verzy, Paris 70517, France, FOREIGN | Director | - | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 18 February 2009 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 09 April 2018 | Active |
| 31 Avenue Victor Hugo, Paris 16, France, FOREIGN | Director | - | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 01 February 2008 | Active |
| 11a Bates Road, Earlsdon, Coventry, CV5 6AW | Director | 21 November 2005 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 28 May 2012 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 20 June 2022 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 01 April 2014 | Active |
| 36 Avenue Bugeaud, 75016 Paris, France, | Director | 20 September 1995 | Active |
| 26 Rue Diderot, Suresnes, France, | Director | 21 November 2005 | Active |
| White Horse Cottage Rookery Lane, Lowsonford, Solihull, B95 5ER | Director | 01 July 1999 | Active |
| 12 Lowndes Square, Westminster, London, SW1X 9HB | Director | 02 January 2002 | Active |
| 3 Mayfield Drive, Kenilworth, CV8 2SW | Director | 01 September 2004 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 28 February 2011 | Active |
| 30 Warwick New Road, Leamington Spa, CV32 5JJ | Director | 01 July 1999 | Active |
| 30 The Shrubberies, Cannon Hill, Coventry, CV4 7EF | Director | 14 April 2003 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 01 June 2009 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 09 September 2016 | Active |
| Stellantis N.V. | ||
| Notified on | : | 16 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Taurusavenue 1, 2132ls, Hoofddorp, Netherlands, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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