Peugeot Motor Company Plc
00148545
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
secretary · Since 01/07/2019
director · Since 23/10/2024
MANAGING DIRECTOR
BRITISH · WALES · Age 47
Also on 5 other boards
director · Since 01/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 9 other boards
secretary · Since 01/07/2019
Former
director · Resigned 24/04/1992
secretary · Resigned 01/01/1994
director · Resigned 30/06/1995
director · Resigned 25/04/1997
director · Resigned 20/07/1999
director · Resigned 24/03/2000
secretary · Resigned 30/11/2000
director · Resigned 31/12/2000
secretary · Resigned 05/03/2001
director · Resigned 02/01/2002
director · Resigned 10/02/2003
director · Resigned 14/04/2003
director · Resigned 19/07/2004
director · Resigned 01/09/2004
director · Resigned 21/11/2005
director · Resigned 21/11/2005
director · Resigned 28/09/2007
director · Resigned 01/02/2008
secretary · Resigned 12/04/2009
director · Resigned 01/06/2009
director · Resigned 19/10/2010
director · Resigned 01/03/2012
director · Resigned 01/03/2012
director · Resigned 01/03/2012
director · Resigned 02/04/2012
secretary · Resigned 10/08/2012
director · Resigned 10/08/2012
secretary · Resigned 07/11/2013
director · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 01/04/2014
corporate secretary · Resigned 05/05/2015
director · Resigned 01/09/2016
director · Resigned 01/09/2016
director · Resigned 02/08/2018
director · Resigned 10/04/2019
secretary · Resigned 30/06/2019
director · Resigned 31/01/2021
director · Resigned 15/10/2021
director · Resigned 01/06/2022
director · Resigned 20/12/2022
director · Resigned 23/10/2024
director · Resigned 01/11/2024
director · Resigned 01/09/2025
Persons with Significant Control
Stellantis Uk Limited
2, Sunbeam Way, Coventry, CV3 1ND
Reg: 00201514 · England & Wales Companies Registry · Private Company Limited By Shares
Notified 22/05/2026
Former PSCs
Peugeot S.A.
Ceased 16/01/2021
Stellantis N.V.
Ceased 22/05/2026
Charges1 outstanding
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED
Change History
Active
Public Limited Company
PINLEY HOUSE
COVENTRY