Vauxhall Motors Limited

Active00135767 Private limited company
Incorporated
12 May 1914 (112 years)
Previously known as
General Motors UK Limited (until 18 September 2017)
Vauxhall Motors Limited (until 16 April 2008)
Industry
Manufacture of motor vehicles (29100)
Directors
Owned by
Stellantis N.V.
Accounts type
Full
Region
West Midlands
Address
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Ibc Vehicles Limited, CG Venezuela UK Holdings Limited, Citroen U.K. Limited · more companies
British
Born October 1973 (53)
Director · Appointed 23 October 2024
Also at Ibc Vehicles Limited, Citroen U.K. Limited, Peugeot Citroen Automobiles UK Limited · more companies
British
Born November 1978
Page, Martin Edward
Secretary · Appointed 1 July 2019
Officer history (75 former)
1 September 2025
Resigned Morales Facerías, Alberto as Director
1 September 2025
Appointed Hammonds, Timothy John as Director
23 October 2024
Resigned Davino, Maria Grazia as Director
23 October 2024
Appointed Druce, Eurig Garmon as Director
31 August 2023
Resigned Willcox, Paul Antony as Director
31 August 2023
Appointed Davino, Maria Grazia as Director
31 August 2023
Resigned Townsend, Jeremy Mark as Director
31 August 2023
Resigned Noble, Mark Christopher as Director
9 March 2022
Resigned Norman, Stephen as Director
2 December 2021
Resigned Hope, Peter Thomas as Director
18 October 2021
Resigned Connell, David James as Director
24 February 2021
Appointed Willcox, Paul Antony as Director
31 January 2021
Resigned Duchemin, Xavier Francois Claude as Director
15 May 2020
Appointed Morales Facerías, Alberto as Director
30 April 2020
Resigned Highnam, James Charles as Director
31 March 2020
Resigned Fourniol, Patrick Guilhem as Director
8 November 2019
Resigned Wright, Michael as Director
1 July 2019
Appointed Page, Martin Edward as Secretary
30 June 2019
Resigned Nagi, Rabiya Sultana as Secretary
21 August 2018
Appointed Duchemin, Xavier Francois Claude as Director
21 August 2018
Appointed Fourniol, Patrick Guilhem as Director
21 August 2018
Appointed Noble, Mark Christopher as Director
9 July 2018
Resigned Kuespert, Peter Christian as Director
30 June 2018
Resigned Fesser, Stefan as Director
28 June 2018
Appointed Townsend, Jeremy Mark as Director
21 May 2018
Appointed Kuespert, Peter Christian as Director
17 May 2018
Resigned Oldfield, Simon as Director
28 February 2018
Resigned Borland, David as Director
1 February 2018
Appointed Norman, Stephen as Director
10 January 2018
Resigned Harvey, Rory Vincent as Director
30 November 2017
Resigned Fulcher, John Robert as Director
3 August 2017
Appointed Connell, David James as Director
31 July 2017
Resigned Thexton, Christopher as Director
1 December 2015
Resigned Kibe, Alfred Kamanja as Director
1 December 2015
Appointed Highnam, James Charles as Director
23 September 2015
Appointed Harvey, Rory Vincent as Director
22 September 2015
Resigned Tozer, Timothy David as Director
23 July 2015
Appointed Kibe, Alfred Kamanja as Director
30 June 2015
Resigned Millward, Philip as Director
15 June 2015
Appointed Thexton, Christopher as Director
9 March 2015
Appointed Oldfield, Simon as Director
25 September 2014
Appointed Hope, Peter Thomas as Director
25 September 2014
Resigned Gilson, Andrew Robert as Director
9 May 2014
Resigned Aldred, Duncan Neil as Director
7 May 2014
Resigned Martinez Galindo, Alejandro as Director
31 March 2014
Resigned Cray, Martyn as Director
25 February 2014
Appointed Wright, Michael as Director
25 February 2014
Appointed Tozer, Timothy David as Director
10 February 2014
Appointed Fesser, Stefan as Director
1 December 2013
Resigned Fragoso, Miguel as Director
8 July 2013
Appointed Borland, David as Director
30 June 2013
Resigned Parfitt, Christopher William as Director
28 June 2013
Resigned Davies, Lawrence Frederick as Director
1 April 2012
Appointed Cray, Martyn as Director
1 April 2012
Resigned Francavilla, Antonio as Director
30 April 2011
Resigned Molyneux, Richard John as Director
26 April 2011
Appointed Martinez Galindo, Alejandro as Director
1 April 2011
Appointed Fulcher, John Robert as Director
19 July 2010
Appointed Gilson, Andrew Robert as Director
1 April 2010
Resigned Schmidt, Thomas Carl as Director
1 April 2010
Appointed Francavilla, Antonio as Director
11 January 2010
Resigned Branston, Giles Winthorpe as Secretary
11 January 2010
Appointed Nagi, Rabiya Sultana as Secretary
11 January 2010
Resigned Branston, Giles Winthorpe as Director
11 January 2010
Appointed Aldred, Duncan Neil as Director
6 April 2009
Resigned Nash, Jonathan Peter as Director
6 April 2009
Appointed Fragoso, Miguel as Director
27 February 2009
Resigned Benjamin, Keith John as Secretary
27 February 2009
Appointed Branston, Giles Winthorpe as Director
27 February 2009
Appointed Branston, Giles Winthorpe as Secretary
27 February 2009
Resigned Benjamin, Keith John as Director
1 November 2008
Appointed Millward, Philip as Director
1 November 2008
Resigned Johnson, Mark Anthony as Director
1 August 2008
Appointed Davies, Lawrence Frederick as Director
1 August 2008
Resigned Fulcher, John Robert as Director
1 June 2008
Appointed Nash, Jonathan Peter as Director
1 June 2008
Resigned Browning, Jonathan as Director
21 April 2008
Resigned Ward, Keith Geoffrey as Director
1 January 2008
Appointed Johnson, Mark Anthony as Director
1 January 2008
Appointed Fulcher, John Robert as Director
1 January 2008
Appointed Schmidt, Thomas Carl as Director
1 December 2007
Appointed Molyneux, Richard John as Director
1 November 2005
Appointed Ward, Keith Geoffrey as Director
1 November 2005
Resigned James, Mark Neville as Director
4 July 2005
Appointed Benjamin, Keith John as Director
9 May 2005
Appointed Browning, Jonathan as Director
9 May 2005
Resigned Wale, Kevin Ernest as Director
31 January 2005
Resigned Benjamin, Keith John as Director
31 January 2005
Resigned Reilly, David Nicholas as Director
13 December 2004
Resigned Teichert, Katrin as Director
13 December 2004
Resigned Burton, John as Director
10 June 2003
Resigned Jones, Arvin Leroy as Director
10 June 2003
Appointed Burton, John as Director
28 February 2003
Resigned Warman, Bruce Malcolm as Director
6 January 2003
Resigned Brzezinski-Andersz, Andrzej Janusz as Director
1 July 2002
Appointed Teichert, Katrin as Director
30 June 2002
Resigned Leggio, Karen Marie as Director
10 June 2002
Resigned Ward, Keith Geoffrey as Director
1 June 2002
Appointed James, Mark Neville as Director
1 June 2002
Resigned Burkutean, Harry Gunther as Director
2 April 2002
Resigned Tremblay, Diana as Director
30 September 2001
Resigned Coomber, Ian Michael as Director
1 August 2001
Appointed Wale, Kevin Ernest as Director
1 July 2001
Resigned Poole, David as Director
1 July 2001
Appointed Parfitt, Christopher William as Director
22 June 2001
Appointed Ward, Keith Geoffrey as Director
1 February 2001
Appointed Burkutean, Harry Gunther as Director
31 January 2001
Resigned Jung, Werner Heinrich as Director
22 December 2000
Resigned Chapman, Michael Robert as Director
1 December 2000
13 November 2000
Appointed Tremblay, Diana as Director
1 September 2000
Appointed Jones, Arvin Leroy as Director
25 October 1999
Appointed Leggio, Karen Marie as Director
1 October 1999
Resigned Gildea, John Francis as Director
1 March 1999
Appointed Brzezinski-Andersz, Andrzej Janusz as Director
1 March 1999
Resigned Spalding, John Anthony as Director
1 November 1998
Appointed Poole, David as Director
1 September 1998
Resigned Raymond, James H as Director
22 June 1998
Appointed Benjamin, Keith John as Director
1 June 1998
Appointed Jung, Werner Heinrich as Director
1 June 1998
Resigned Sabisky, Edward Vincent as Director
31 July 1997
Resigned Wallis, David as Director
1 July 1997
Appointed Gildea, John Francis as Director
30 June 1997
Resigned Burnip, Anthony Roger as Director
14 April 1997
31 March 1997
Resigned Barber, John Christopher as Director
1 April 1996
Appointed Reilly, David Nicholas as Director
4 March 1996
Resigned Golden, Charles as Director
1 September 1995
Resigned Stramy, Robert Julius as Director
1 September 1995
Appointed Chapman, Michael Robert as Director
1 April 1994
1 March 1994
Appointed Sabisky, Edward Vincent as Director
1 March 1994
Appointed Stramy, Robert Julius as Director
1 March 1994
Appointed Raymond, James H as Director
1 February 1994
Resigned Klages, Hennig A W as Director
1 January 1994
Resigned Reilly, David Nicholas as Director
1 January 1994
Resigned Lord, Peter David as Director
1 August 1993
Appointed Coomber, Ian Michael as Director
1 June 1993
Appointed Golden, Charles as Director
1 June 1993
Resigned Ebbert, William Andrew as Director
1 June 1992
Resigned Henson, Gary Leonard as Director
8 March 1990
Appointed Lord, Peter David as Director
1 May 1989
Appointed Spalding, John Anthony as Director
12 February 1988
Appointed Warman, Bruce Malcolm as Director
16 March 1981
Appointed Wallis, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stellantis N.V.
Corporate entity · Notified 16 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 60372958

Holdings 3

Companies where Vauxhall Motors Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Status not confirmed
Active
Former controllers (2)
16 January 2021
Ceased Peugeot S.A. — Owns 75–100% of shares
9 March 2019
Ceased VHC Sub-Holdings (UK) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates10 June 20263
19 November 2025Director's details changed2
2 October 2025Full accounts31 December 202462
2 September 2025Termination of appointment of a director1
2 September 2025Appointment of a director2
Show all recent filings

Some other companies at this address

CG EU NSC Limited
CG Venezuela UK Holdings Limited
Chrysler UK Pension Trustees Limited
Citroen U.K. Limited
Fiat Chrysler Automobiles Services UK Limited
Fiat Common Investment Fund Limited

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