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Stellantis Uk Limited

00201514

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

2 Sunbeam Way, Coventry, CV3 1ND
Incorporated 06/11/1924

Previously known as

Fiat Chrysler Automobiles Uk Ltd · until 01/04/2025
Fiat Group Automobiles Uk Ltd · until 08/04/2015
Fiat Auto (U.K.) Limited · until 29/06/2007
Fiat Motor Company (U.K.) Limited · until 31/12/1980
Fiat (England) Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Martin Edward Page

secretary · Since 15/12/2023

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 15/12/2023

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

Giorgio Fossati

director · Resigned 29/06/2015

Alberto Merchiori

director · Resigned 01/09/2015

Karl Howkins

director · Resigned 15/02/2016

Ashley Ward Andrew

director · Resigned 15/01/2018

Robert William Calver

director · Resigned 11/08/2018

Alfredo Altavilla

director · Resigned 31/08/2018

Massimo De-Tullio

director · Resigned 31/08/2018

Marco Rocco Cane

director · Resigned 15/02/2019

Alexander Paul Hughes

director · Resigned 22/06/2021

Riccardo Gini

director · Resigned 22/06/2021

Arnaud Yannick Louis Leclerc

director · Resigned 22/06/2021

Giuliano Gerhard Davoli

director · Resigned 22/06/2021

Pietro Gorlier

director · Resigned 22/06/2021

David Marcel Henri Coury

director · Resigned 22/06/2021

Alison Jane Jones

director · Resigned 01/06/2022

Frederic Claude Brunet

director · Resigned 07/09/2022

Peter John Farley

secretary · Resigned 15/12/2023

Maria Grazia Davino

director · Resigned 23/10/2024

Alberto Morales FaceríAs

director · Resigned 01/09/2025

Persons with Significant Control

Stellantis N.V.

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

1, Taurusavenue, Hoofddorp, 2132LS

Reg: Fc031853 · Commecial Register Of Amsterdam · Limited Liability Public Company

Notified 06/04/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line12 Sunbeam Way
2026-06-25

2 SUNBEAM WAY

post townCoventry
2026-06-25

COVENTRY