Website & contact details
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- The site of this company’s group or brand.
Peugeot Motor Company PLC
- Incorporated
- 26 September 1917 (109 years)
- Previously known as
- Peugeot Talbot Motor Company PLC (until 15 January 1996)Talbot Motor Company Limited (until 26 September 1985)Chrysler United Kingdom Limited (until 31 December 1979)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Lisa Emily Masters
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pinley House2 Sunbeam WayCoventryCV3 1ND
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born October 1973 (53)
Masters, Lisa Emily
Director · Appointed 1 November 2024
British
Born September 1983 (43)
Director · Appointed 23 October 2024
British
Born November 1978
Page, Martin Edward
Secretary · Appointed 1 July 2019
Officer history (58 former)
1 September 2025
1 September 2025
1 November 2024
Appointed Masters, Lisa Emily as Director
1 November 2024
23 October 2024
23 October 2024
Resigned Davino, Maria Grazia as Director
31 August 2023
31 August 2023
Appointed Davino, Maria Grazia as Director
20 December 2022
20 December 2022
30 September 2022
30 September 2022
20 June 2022
1 June 2022
1 June 2022
15 October 2021
30 March 2021
31 January 2021
8 January 2021
Resigned Peel, David as Director
1 July 2019
Appointed Page, Martin Edward as Secretary
30 June 2019
Resigned Vyas, Kinnary as Secretary
10 April 2019
10 April 2019
2 August 2018
9 April 2018
9 September 2016
9 September 2016
Resigned Picat, Maxime as Director
1 September 2016
Appointed Peel, David as Director
1 September 2016
1 September 2016
Resigned Moscrop, Neil as Director
5 May 2015
5 May 2015
Appointed Vyas, Kinnary as Secretary
1 September 2014
1 September 2014
1 April 2014
1 April 2014
Resigned Bourke, Peter Damien Francis as Director
1 April 2014
1 April 2014
Appointed Moscrop, Neil as Director
1 April 2014
Appointed Picat, Maxime as Director
1 April 2014
7 November 2013
Resigned Lipman, Jonathan Philip Reuben as Secretary
7 November 2013
7 November 2013
7 November 2013
7 November 2013
7 November 2013
10 August 2012
10 August 2012
10 August 2012
Appointed Lipman, Jonathan Philip Reuben as Secretary
28 May 2012
2 April 2012
1 March 2012
1 March 2012
1 March 2012
1 March 2012
1 March 2012
Resigned Gales, Jean Marc as Director
1 March 2012
28 February 2011
Appointed Gales, Jean Marc as Director
21 December 2010
21 December 2010
19 October 2010
19 October 2010
1 June 2009
1 June 2009
12 April 2009
18 February 2009
Appointed Bourke, Peter Damien Francis as Director
18 February 2009
18 February 2009
18 February 2009
18 February 2009
1 February 2008
1 February 2008
Resigned Delous, Christian Paul Bernard as Director
1 February 2008
Resigned Saint-Geours, Frederic as Director
28 September 2007
28 September 2007
21 November 2005
21 November 2005
Appointed Delous, Christian Paul Bernard as Director
21 November 2005
Resigned Armengaud, Thierry Marcel Marie Noel as Director
21 November 2005
1 September 2004
1 September 2004
19 July 2004
Resigned Lehucher, Hubert as Director
19 July 2004
Appointed Armengaud, Thierry Marcel Marie Noel as Director
9 July 2003
14 April 2003
14 April 2003
10 February 2003
Resigned Boillot, Jean Charles Paul as Director
2 January 2002
2 January 2002
Resigned Gauthier, Jean-Christophe Raymond as Director
29 March 2001
Appointed Lehucher, Hubert as Director
29 March 2001
Resigned Schrerber, Michael as Director
5 March 2001
5 March 2001
31 December 2000
1 December 2000
30 November 2000
24 March 2000
Appointed Schrerber, Michael as Director
24 March 2000
20 July 1999
1 July 1999
1 July 1999
Appointed Gauthier, Jean-Christophe Raymond as Director
1 July 1999
30 June 1999
25 April 1997
Resigned Calvet, Jacques as Director
20 September 1995
30 June 1995
1 January 1994
1 January 1994
1 July 1992
24 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00201514
Former controllers (2)
22 May 2026
Ceased Stellantis N.V. — Owns 75–100% of shares
16 January 2021
Ceased Peugeot S.A. — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Citroen U.K. Limited Owns 75–100% of shares
Fiat Group Pension Trustee Limited Owns 25–50% of shares
Peugeot Citroen Automobiles UK Limited Owns 75–100% of shares
Peugeot Motor Company PLC This company Owns 75–100% of shares
Psa Group UK Pension Plan Trustee Limited Owns 75–100% of shares
SFS UK 3 Limited Owns 75–100% of shares
Stellantis &You UK Limited Owns 75–100% of shares
Filings 289
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Other filing | — | ||
| 9 June 2026 | Current accounting period extended | |||
| 28 May 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Confirmation statement with no updates | 12 April 2026 |
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