PEUGEOT MOTOR COMPANY PLC
Active - Accounts Filed
General Information
NAME
PEUGEOT MOTOR COMPANY PLC
COMPANY NUMBER
00148545
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
26/09/1917
(107 years and 2 months old)
WEBSITE
www.peugeot.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/1985
15/01/1996
PEUGEOT TALBOT MOTOR COMPANY PLC
View all previous names
WEST MIDLANDS
CV3 1ND
Telephone: 02476884000
TPS: No
110 Buxton Road
Stockport
Cheshire
SK2 6PL
Telephone: 4800831
126 Torrington Avenue
Tile Hill
Coventry
West Midlands
CV4 9AA
Dobies Garage
Lillyhall Industrial Estate
Lillyhall
Workington, Cumbria
CA14 4HX
Telephone: 603573
Humber Road
Stoke
Coventry
West Midlands
CV3 1BD
Telephone: 0833000
Jacobs House
Basingstoke
Hampshire
RG21 7PG
Kenpas Highway
Coventry
West Midlands
CV3 6PE
Telephone: 76884000
Pinley House
2 Sunbeam Way
Coventry
West Midlands
CV3 1ND
Telephone: 76884000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOBILES PEUGEOT SA | N/A | N/A |
| PEUGEOT MOTOR COMPANY PLC | Active - Accounts Filed | View Report |
| PSA RETAIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Lindsey Anne McCarthy (928080706) has left the board |
| 06/11/2024 | New Board Member Lisa Emily Masters (932892853) Appointed |
| 28/10/2024 | Maria Grazia Davino (931302470) has left the board |
Credit Risk Overview
Want to learn more about PEUGEOT MOTOR COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEUGEOT MOTOR COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEUGEOT MOTOR COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Lindsey Anne McCarthy (928080706) has left the board |
| 06/11/2024 | New Board Member Lisa Emily Masters (932892853) Appointed |
| 28/10/2024 | Maria Grazia Davino (931302470) has left the board |
| 28/10/2024 | New Board Member Eurig Garmon Druce (932858980) Appointed |
| 12/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | Paul Antony Willcox (928008565) has left the board |
| 05/09/2023 | New Board Member Maria Grazia Davino (931302470) Appointed |
| 18/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Lindsey Anne McCarthy (928080706) Appointed |
| 26/12/2022 | New Board Member Lindsey Anne Thompson (930356147) Appointed |
| 23/12/2022 | Julie Margaret David (927917937) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Nigel John Willetts (915509043) has left the board |
| 05/10/2022 | New Board Member Alberto Morales Facerias (926974277) Appointed |
| 23/06/2022 | New Board Member Julie Margaret David (927917937) Appointed |
| 10/06/2022 | Alison Jane Jones (925750840) has left the board |
| 10/06/2022 | New Board Member Paul Antony Willcox (928008565) Appointed |
| 20/10/2021 | David James Connell (923796923) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member David James Connell (923796923) Appointed |
| 04/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 04/07/2019 | New Company Secretary Martin Edward Page (926006569) Appointed |
| 04/07/2019 | Kinnary Vyas (920136089) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Stephane Le Guevel (919057137) has left the board |
| 16/04/2019 | New Board Member Alison Jane Jones (925750840) Appointed |
| 20/08/2018 | Helene Bouteleau (924276283) has left the board |
| 10/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Helene Bouteleau (924276283) Appointed |
| 10/04/2018 | Helene Bouteleau (924276283) has left the board |
| 14/02/2018 | New Board Member Helene Bouteleau (924276283) Appointed |
| 15/07/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 10/11/2016 | Jean-Philippe Georges Imparato (921752317) has left the board |
| 10/11/2016 | New Board Member Jean-Philippe Georges Imparato (918652671) Appointed |
| 04/11/2016 | Maxime Picat (918654197) has left the board |
| 04/11/2016 | New Board Member Jean-Philippe Georges Imparato (921752317) Appointed |
| 06/09/2016 | New Board Member David Peel (921338893) Appointed |
| 06/09/2016 | Neil Moscrop (918653031) has left the board |
| 06/09/2016 | Philippe De Rovira (918651906) has left the board |
| 08/07/2016 | New Accounts filed |
| 04/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 01/10/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
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