PEUGEOT MOTOR COMPANY PLC

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

This company is commonly known as Peugeot Motor Company Plc. The company was founded 107 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.

Company Information

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	:	45111 - Sale of new cars and light motor vehicles

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	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

People with Significant Control

Stellantis N.V.
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 MOTOR COMPANY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement