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Vauxhall Motors Limited

00135767

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
Incorporated 12/05/1914

Previously known as

General Motors Uk Limited · until 18/09/2017
Vauxhall Motors Limited · until 16/04/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

29100
Manufacture of motor vehicles

Officers

Mr Martin Edward Page

secretary · Since 01/07/2019

Mr Eurig Garmon Druce

director · Since 23/10/2024

MANAGING DIRECTOR

BRITISH · WALES · Age 47

Also on 5 other boards

Mr Timothy John Hammonds

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Martin Edward Page

secretary · Since 01/07/2019

Eurig Garmon Druce

director · Since 23/10/2024

British · Wales · Age 47

Timothy John Hammonds

director · Since 01/09/2025

British · England · Age 52

Former

Gary Leonard Henson

director · Resigned 01/06/1992

William Andrew Ebbert

director · Resigned 01/06/1993

Peter David Lord

director · Resigned 01/01/1994

Hennig A W Klages

director · Resigned 01/02/1994

Peter Readwin Michael Batchelor

director · Resigned 01/04/1994

Charles Golden

director · Resigned 04/03/1996

John Christopher Barber

director · Resigned 31/03/1997

Anthony Roger Burnip

director · Resigned 30/06/1997

John Francis Gildea

director · Resigned 01/10/1999

Christopher Patrick Marston Gubbey

director · Resigned 01/12/2000

Michael Robert Chapman

director · Resigned 22/12/2000

Werner Heinrich Jung

director · Resigned 31/01/2001

Ian Michael Coomber

director · Resigned 30/09/2001

Harry Gunther Burkutean

director · Resigned 01/06/2002

Karen Marie Leggio

director · Resigned 30/06/2002

Andrzej Janusz Brzezinski-Andersz

director · Resigned 06/01/2003

Arvin Leroy Jones

director · Resigned 10/06/2003

John Burton

director · Resigned 13/12/2004

Keith John Benjamin

director · Resigned 31/01/2005

Mark Neville James

director · Resigned 01/11/2005

Jonathan Browning

director · Resigned 01/06/2008

John Robert Fulcher

director · Resigned 01/08/2008

Mark Anthony Johnson

director · Resigned 01/11/2008

Keith John Benjamin

secretary · Resigned 27/02/2009

Keith John Benjamin

director · Resigned 27/02/2009

Giles Winthorpe Branston

secretary · Resigned 11/01/2010

Giles Winthorpe Branston

director · Resigned 11/01/2010

Antonio Francavilla

director · Resigned 01/04/2012

Lawrence Frederick Davies

director · Resigned 28/06/2013

Miguel Fragoso

director · Resigned 01/12/2013

Martyn Cray

director · Resigned 31/03/2014

Alejandro Martinez Galindo

director · Resigned 07/05/2014

Duncan Neil Aldred

director · Resigned 09/05/2014

Andrew Robert Gilson

director · Resigned 25/09/2014

Alfred Kamanja Kibe

director · Resigned 01/12/2015

John Robert Fulcher

director · Resigned 30/11/2017

Rory Vincent Harvey

director · Resigned 10/01/2018

David Borland

director · Resigned 28/02/2018

Stefan Fesser

director · Resigned 30/06/2018

Peter Christian Kuespert

director · Resigned 09/07/2018

Rabiya Sultana Nagi

secretary · Resigned 30/06/2019

Patrick Guilhem Fourniol

director · Resigned 31/03/2020

James Charles Highnam

director · Resigned 30/04/2020

Xavier Francois Claude Duchemin

director · Resigned 31/01/2021

David James Connell

director · Resigned 18/10/2021

Peter Thomas Hope

director · Resigned 02/12/2021

Maria Grazia Davino

director · Resigned 23/10/2024

Persons with Significant Control

Stellantis N.V.

75–100% shares
75–100% votes
Appoint directors

Taurusavenue 1, 2132ls, Hoofddorp

Reg: 60372958 · Netherlands · Public Company

Notified 16/01/2021

Former PSCs

Vhc Sub-Holdings (Uk)

Ceased 09/03/2019

Peugeot S.A.

Ceased 16/01/2021

Charges0 outstanding

Charge
satisfied

STOFORD ELLESMERE PORT LIMITED

Created 05/04/2022Registered 08/04/2022Satisfied 18/07/2022

Change History

officer appointedPAGE, Martin Edward
2026-08-12
officer appointedDRUCE, Eurig Garmon
2026-08-12
officer appointedHAMMONDS, Timothy John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Pinley House
2026-08-12

PINLEY HOUSE

post townCoventry
2026-08-12

COVENTRY