Stellantis UK Limited

Active00201514 Private limited company
Incorporated
6 November 1924 (102 years)
Previously known as
Fiat Chrysler Automobiles UK Ltd (until 1 April 2025)
Fiat Group Automobiles UK Ltd (until 8 April 2015)
Fiat Auto (U.K.) Limited (until 29 June 2007)
Earlier: Fiat Motor Company (U.K.) Limited, Fiat (England) Limited
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Stellantis N.V.
Accounts type
Full
Region
West Midlands
Address
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1973 (53)
Director · Appointed 23 October 2024
British
Born November 1978
Page, Martin Edward
Secretary · Appointed 15 December 2023
Officer history (71 former)
1 September 2025
Resigned Facerías, Alberto Morales, Mr. as Director
1 September 2025
Appointed Hammonds, Timothy John as Director
23 October 2024
Appointed Druce, Eurig Garmon as Director
23 October 2024
Resigned Davino, Maria Grazia as Director
15 December 2023
Appointed Page, Martin Edward as Secretary
15 December 2023
Resigned Farley, Peter John as Secretary
31 August 2023
Appointed Davino, Maria Grazia as Director
31 August 2023
Resigned Willcox, Paul Antony as Director
30 September 2022
Appointed Facerías, Alberto Morales, Mr. as Director
7 September 2022
Resigned Brunet, Frederic Claude, Bernard, Christophe, Mr. as Director
1 June 2022
Appointed Willcox, Paul Antony as Director
1 June 2022
Resigned Jones, Alison Jane, Mrs. as Director
22 June 2021
22 June 2021
Appointed Jones, Alison Jane, Mrs. as Director
22 June 2021
Resigned Coury, David Marcel Henri, Mr. as Director
22 June 2021
Resigned Hughes, Alexander Paul as Director
22 June 2021
Resigned Zuares, Maurizio, Mr. as Director
22 June 2021
Appointed Brunet, Frederic Claude, Bernard, Christophe, Mr. as Director
22 June 2021
Resigned Davoli, Giuliano Gerhard, Mr. as Director
22 June 2021
Resigned Gini, Riccardo, Mr. as Director
22 June 2021
Resigned Gorlier, Pietro, Mr. as Director
15 February 2019
Appointed Coury, David Marcel Henri, Mr. as Director
15 February 2019
Resigned Weller, Andrew Thomas as Director
15 February 2019
Resigned Cane, Marco Rocco, Mr. as Director
15 February 2019
Appointed Zuares, Maurizio, Mr. as Director
19 October 2018
Appointed Gorlier, Pietro, Mr. as Director
19 October 2018
Appointed Davoli, Giuliano Gerhard, Mr. as Director
31 August 2018
Resigned De-Tullio, Massimo as Director
31 August 2018
Resigned Altavilla, Alfredo as Director
11 August 2018
Resigned Calver, Robert William as Director
22 January 2018
15 January 2018
Resigned Andrew, Ashley Ward as Director
11 January 2018
Resigned Striglio, Andrea as Director
11 January 2018
Appointed Cane, Marco Rocco, Mr. as Director
11 January 2018
Appointed Gini, Riccardo, Mr. as Director
11 January 2018
Resigned Pacini, Marco, Mr. as Director
1 September 2016
Appointed Andrew, Ashley Ward as Director
19 August 2016
Resigned Zanlunghi, Steven Michael as Director
15 February 2016
Resigned Howkins, Karl as Director
5 February 2016
Appointed De-Tullio, Massimo as Director
12 October 2015
Appointed Hughes, Alexander Paul as Director
1 September 2015
Resigned Merchiori, Alberto, Mr. as Director
29 June 2015
Appointed Howkins, Karl as Director
29 June 2015
Resigned Fossati, Giorgio as Director
8 January 2015
Appointed Merchiori, Alberto, Mr. as Director
10 October 2014
Resigned Thomas, Martin Jean-Jacques as Director
25 September 2014
Appointed Pacini, Marco, Mr. as Director
4 September 2014
Resigned Cappellano, Emanuele as Director
6 June 2013
Resigned Munari, Maurizio as Director
6 June 2013
Appointed Altavilla, Alfredo as Director
1 August 2012
Appointed Zanlunghi, Steven Michael as Director
1 August 2012
Resigned Stoppelli, Luca as Director
1 August 2012
Appointed Cappellano, Emanuele as Director
1 August 2012
Resigned Humberstone, Andrew John as Director
8 March 2012
Appointed Munari, Maurizio as Director
8 March 2012
Resigned Sistino, Lorenzo as Director
28 September 2011
Appointed Striglio, Andrea as Director
28 September 2011
Resigned Baldi, Alessandro Gianni as Director
28 September 2011
Resigned Formica, Andrea as Director
28 September 2011
Resigned Clarke, Gerard as Director
28 September 2011
Appointed Fossati, Giorgio as Director
28 September 2011
Appointed Sistino, Lorenzo as Director
11 March 2011
Resigned Lo Monaco, Paolo as Director
11 March 2011
Appointed Weller, Andrew Thomas as Director
13 January 2011
Appointed Formica, Andrea as Director
13 January 2011
Appointed Baldi, Alessandro Gianni as Director
25 October 2010
Resigned Sistino, Lorenzo as Director
20 July 2010
Resigned Giannelli, Vincenzo as Director
8 February 2010
Resigned Bohrer, Alexander Walter, Mr. as Director
8 February 2010
Appointed Calver, Robert William as Director
8 January 2010
Appointed Stoppelli, Luca as Director
8 January 2010
Appointed Sistino, Lorenzo as Director
8 January 2010
Appointed Giannelli, Vincenzo as Director
8 January 2010
Resigned Gorlier, Pietro as Director
8 January 2010
Resigned Palmer, Richard Keith as Director
31 August 2009
Resigned Nicoll, Christopher as Director
10 March 2009
Appointed Thomas, Martin Jean-Jacques as Director
6 February 2009
Resigned Almond, Robert as Director
27 March 2008
Appointed Clarke, Gerard as Director
27 March 2008
Appointed Bohrer, Alexander Walter, Mr. as Director
27 March 2008
Appointed Almond, Robert as Director
1 November 2007
Appointed Humberstone, Andrew John as Director
1 November 2007
Resigned Salomone, Giulio as Director
24 May 2007
Appointed Lo Monaco, Paolo as Director
31 March 2007
Resigned Hunter, Paul Jeff as Director
16 March 2007
Resigned Pistone, Diego as Director
16 March 2007
Appointed Palmer, Richard Keith as Director
13 December 2006
Appointed Gorlier, Pietro as Director
30 October 2006
Resigned Ronchi, Roberto as Director
1 March 2006
Appointed Nicoll, Christopher as Director
30 November 2005
Appointed Ronchi, Roberto as Director
28 September 2005
Resigned Zanframundo, Pier Luigi as Director
8 July 2005
Resigned Garvia, Jose Antonio as Director
18 May 2005
Appointed Salomone, Giulio as Director
18 May 2005
Appointed Zanframundo, Pier Luigi as Director
27 April 2005
Resigned Wohlfarter, Johann as Director
31 January 2005
Appointed Garvia, Jose Antonio as Director
31 January 2005
Resigned Toso, Massimo as Director
15 November 2004
Appointed Hunter, Paul Jeff as Director
15 November 2004
Appointed Wohlfarter, Johann as Director
15 November 2004
Resigned Demel, Herbert Hubert as Director
30 September 2004
Resigned Gonzales, Maurizio as Director
31 August 2004
Resigned Owen, Glyndwr as Director
16 March 2004
Resigned Boschetti, Giancarlo as Director
16 March 2004
Appointed Demel, Herbert Hubert as Director
21 October 2003
Resigned Dopudi, Alfio as Director
21 October 2003
Appointed Gonzales, Maurizio as Director
30 April 2003
Resigned Carello, Massimo, Dr as Director
1 October 2002
Appointed Toso, Massimo as Director
31 July 2002
Resigned Blades, James Newton as Director
28 June 2002
Resigned Diaz Ruiz, Juan Jose as Director
28 June 2002
Appointed Boschetti, Giancarlo as Director
28 June 2002
Appointed Owen, Glyndwr as Director
20 March 2001
Resigned Comoglio, Maurizio as Director
20 March 2001
Appointed Pistone, Diego as Director
30 October 2000
Resigned Sinceri, Carlo as Director
30 October 2000
Appointed Diaz Ruiz, Juan Jose as Director
1 September 1999
Appointed Blades, James Newton as Director
1 September 1999
Resigned Smyth, Geoffrey Joseph as Director
1 March 1999
Appointed Sinceri, Carlo as Director
1 March 1999
Resigned Caperan, Loic Lucien Emmanuel as Director
23 September 1998
Resigned Barocelli, Angelo as Director
23 September 1998
Appointed Dopudi, Alfio as Director
15 September 1997
Appointed Smyth, Geoffrey Joseph as Director
15 September 1997
Resigned Blades, James Newton as Director
18 June 1996
Appointed Farley, Peter John as Secretary
18 June 1996
Resigned Rowlands, Ian Richard as Secretary
10 November 1995
Appointed Barocelli, Angelo as Director
10 November 1995
Resigned Spinolo, Sergio as Director
30 May 1995
Appointed Spinolo, Sergio as Director
1 January 1995
Appointed Caperan, Loic Lucien Emmanuel as Director
31 December 1994
Resigned Chiarle, Guglielmo as Director
12 June 1993
Resigned Davis, William Allan, Sir as Director
7 June 1993
Resigned Watt, Richard James as Director
29 March 1993
Resigned Ferrari, Ernesto as Director
19 March 1993
Resigned Migliore, Nicola as Director

Ownership 1 active

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

Stellantis N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Public Company
Reg. no. Fc031853

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Stellantis UK Limited This company
Citroen U.K. Limited Owns 75–100% of shares
Fiat Chrysler Motor Village Ltd In liquidationOwns 75–100% of shares
Fiat Group Pension Trustee Limited Owns 25–50% of shares
Peugeot Motor Company PLC Owns 75–100% of shares
SFS UK 3 Limited Owns 75–100% of shares
Stellantis &You UK Limited Owns 75–100% of shares
Go Motor Retailing Ltd In liquidationOwns 75–100% of shares

Filings 295

Show all 295 filings

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