VAUXHALL MOTORS LIMITED

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

This company is commonly known as Vauxhall Motors Limited. The company was founded 110 years ago and was given the registration number 00135767. The firm's registered office is in LUTON. You can find them at Chalton House Uk1-101-135 Luton Road, Chalton, Luton, Bedfordshire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name	:	VAUXHALL MOTORS LIMITED
Company Number	:	00135767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1914
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address	:	Chalton House Uk1-101-135 Luton Road, Chalton, Luton, Bedfordshire, England, LU4 9TT
Country Origin	:	ENGLAND
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	15 May 2020	Active
77 Northumberland Road, Leamington Spa, CV32 6HQ	Secretary	-	Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT	Secretary	27 February 2009	Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT	Secretary	11 January 2010	Active
Griffin House-Uk1-101-135, Osborne Road, Luton, LU1 3YT	Director	11 January 2010	Active
46 The Bury, Pavenham, Bedford, MK43 7PY	Director	-	Active
7 Concra Park, Woburn Sands, Milton Keynes, MK17 8NS	Director	-	Active
77 Northumberland Road, Leamington Spa, CV32 6HQ	Director	04 July 2005	Active
35 Queens Road, Harpenden, AL5 1QW	Director	22 June 1998	Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT	Director	08 July 2013	Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT	Director	27 February 2009	Active
Germaniastrasse 50, Zurich, Switzerland, CV35 9AL	Director	09 May 2005	Active
57 Green End, Aston Clinton, Aylesbury, HP22 5EX	Director	01 March 1999	Active
20c Douglas Road, Harpenden, AL5 2EW	Director	01 February 2001	Active
Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ	Director	-	Active
7 Brennus Place, St Martins, Chester, CH1 2NE	Director	10 June 2003	Active
4 Rubbing Stone, Wirral, L48 2LR	Director	01 September 1995	Active
Chalton House Uk1-101-135, Luton Road, Chalton, Luton, England, LU4 9TT	Director	03 August 2017	Active
The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU	Director	01 August 1993	Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT	Director	01 April 2012	Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT	Director	01 August 2008	Active
Chalton House Uk1-101-135, Luton Road, Chalton, Luton, England, LU4 9TT	Director	21 August 2018	Active
Griffin House, Osbourne Road, Luton, LU1 3YT	Director	-	Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT	Director	10 February 2014	Active
Chalton House Uk1-101-135, Luton Road, Chalton, Luton, England, LU4 9TT	Director	21 August 2018	Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT	Director	06 April 2009	Active
Griffin House-Uk1-101-135, Osborne Road, Luton, LU1 3YT	Director	01 April 2010	Active
Griffin House Uk1, 101-135 Osborne Road, Luton, England, LU1 3YT	Director	01 April 2011	Active
13 Beech Close, Pulloxhill, MK45 5EP	Director	01 January 2008	Active
St Julian's Place, Haynes West End, Bedford, MK45 3QU	Director	01 July 1997	Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT	Director	19 July 2010	Active
108 Clifton Hill, London, NW8 0JS	Director	01 June 1993	Active
4 Holm Oak Green, Cardington, Bedford, MK44 3DD	Director	14 April 1997	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	:	09 March 2019
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

Vhc Sub-Holdings (Uk)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Uk101-135 Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

VAUXHALL MOTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement