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Peugeot Citroen Automobiles Uk Limited

04360367

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 25/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70100
Activities of head offices

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

Frederic Rene Joseph Fabre

director · Resigned 01/09/2004

Philippe Michelon

director · Resigned 01/09/2004

Tudor Lloyd Evans

director · Resigned 31/12/2004

Jean Philippe Bernard Rene Jombart

director · Resigned 05/02/2007

Roland Vardanega

director · Resigned 13/04/2007

Francois Pierre Favre

director · Resigned 28/09/2007

Pierre Louis Colin

director · Resigned 01/06/2009

Francois Rene George Bardon

director · Resigned 19/10/2010

Herve Joseph Virot

director · Resigned 21/12/2010

Xavier Francois Claude Duchemin

director · Resigned 04/03/2011

Christian Carsalade

director · Resigned 01/03/2012

Jonathan Richard Christopher Goodman

director · Resigned 01/03/2012

Michael John Lynch

director · Resigned 02/04/2012

Roger Andrew Lewis

secretary · Resigned 10/08/2012

Jonathan Philip Reuben Lipman

secretary · Resigned 07/11/2013

Jonathan Philip Reuben Lipman

director · Resigned 07/11/2013

Marc Lechantre

director · Resigned 01/04/2014

Timothy Christopher Zimmerman

director · Resigned 01/09/2014

Shoosmiths Secretaries Limited

corporate secretary · Resigned 05/05/2015

Nicholas Robert Paul Lee

director · Resigned 01/09/2016

Philippe De Rovira

director · Resigned 01/09/2016

Helene Bouteleau

director · Resigned 02/08/2018

StéPhane Le Guevel

director · Resigned 10/04/2019

Kinnary Vyas

secretary · Resigned 30/06/2019

Linda Jackson

director · Resigned 29/01/2020

Kevin Michael O'Kelly

director · Resigned 30/03/2021

David James Connell

director · Resigned 15/10/2021

Alison Jane Jones

director · Resigned 01/06/2022

Nigel John Willetts

director · Resigned 30/09/2022

Paul Antony Willcox

director · Resigned 31/08/2023

Maria Grazia Davino

director · Resigned 23/10/2024

Alberto Morales FaceríAs

director · Resigned 01/09/2025

Persons with Significant Control

Stellantis Uk Limited

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

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 Nv

Ceased 22/05/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Pinley House
2026-07-23

PINLEY HOUSE

post townCoventry
2026-07-23

COVENTRY

officer appointedPAGE, Martin Edward
2026-07-23
officer appointedDRUCE, Eurig Garmon
2026-07-23
officer appointedHAMMONDS, Timothy John
2026-07-23