Ibc Vehicles Limited

Active02091272 Private limited company
Incorporated
20 January 1987 (39 years)
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at CG Venezuela UK Holdings Limited, Citroen U.K. Limited, Fca Foreign Sales Holdco Ltd · more companies
British
Born October 1973 (53)
Director · Appointed 23 October 2024
Also at Citroen U.K. Limited, Vauxhall Motors Limited, Peugeot Citroen Automobiles UK Limited · more companies
British
Born November 1978
Page, Martin Edward
Secretary · Appointed 1 July 2019
Officer history (74 former)
1 September 2025
Resigned Morales Facerías, Alberto 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
31 August 2023
Appointed Davino, Maria Grazia as Director
31 August 2023
Resigned Willcox, Paul Antony as Director
25 February 2022
Resigned Macdonald, Colin Moore 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 Norman, Stephen as Director
29 January 2021
Resigned Barrett, Nicholas Paul as Director
15 May 2020
Appointed Morales Facerías, Alberto as Director
15 May 2020
Appointed Macdonald, Colin Moore as Director
30 April 2020
Resigned Noble, Mark Christopher as Director
30 April 2020
Resigned Highnam, James Charles 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 Noble, Mark Christopher 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
18 December 2015
Resigned Kibe, Alfred Kamanja as Director
1 December 2015
Appointed Highnam, James Charles as Director
29 September 2015
Appointed Kibe, Alfred Kamanja as Director
23 September 2015
Appointed Harvey, Rory Vincent as Director
22 September 2015
Resigned Tozer, Timothy David as Director
30 June 2015
Resigned Millward, Philip as Director
15 June 2015
Appointed Thexton, Christopher as Director
25 September 2014
Resigned Aldred, Duncan Neil as Director
25 September 2014
Resigned Gilson, Andrew Robert as Director
25 September 2014
Appointed Hope, Peter Thomas as Director
22 April 2014
Appointed Tozer, Timothy David as Director
8 July 2013
Appointed Borland, David as Director
30 June 2013
Resigned Parfitt, Christopher William as Director
1 May 2012
Resigned Stein, Mark Justin as Director
1 May 2012
Appointed Wright, Michael as Director
30 April 2011
Resigned Molyneux, Richard John as Director
26 April 2011
Appointed Gilson, Andrew Robert as Director
26 April 2011
Resigned Nagi, Rabiya Sultana as Director
1 April 2011
Appointed Fulcher, John Robert as Director
1 April 2010
Resigned Staes, Paul as Director
1 April 2010
Appointed Stein, Mark Justin as Director
18 January 2010
Resigned Branston, Giles Winthorpe as Director
18 January 2010
Appointed Aldred, Duncan Neil as Director
27 February 2009
Appointed Branston, Giles Winthorpe as Director
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 Barrett, Nicholas Paul as Director
1 August 2008
Resigned Sanford, Donna as Director
1 August 2008
Appointed Staes, Paul as Director
1 August 2008
Resigned Fulcher, John Robert as Director
1 June 2008
Resigned Browning, Jonathan as Director
1 June 2008
Appointed Nagi, Rabiya Sultana as Director
18 January 2008
Appointed Johnson, Mark Anthony as Director
18 January 2008
Appointed Parfitt, Christopher William as Director
18 January 2008
Appointed Molyneux, Richard John as Director
18 January 2008
Appointed Browning, Jonathan as Director
18 January 2008
Appointed Benjamin, Keith John as Director
1 November 2005
Appointed Fulcher, John Robert as Director
1 November 2005
Resigned James, Mark Neville as Director
9 May 2005
Appointed Sanford, Donna as Director
9 May 2005
Resigned Wale, Kevin Ernest as Director
24 November 2004
Resigned Benjamin, Keith John as Secretary
24 November 2004
Resigned Thom, Peter as Director
24 November 2004
Appointed Nagi, Rabiya Sultana as Secretary
18 June 2004
Resigned Galvin, Lesley as Secretary
18 June 2004
Appointed Benjamin, Keith John as Secretary
22 April 2003
Resigned Jonsson, Jan Ake as Director
28 August 2002
Resigned Reilly, David Nicholas as Director
2 July 2002
Appointed Jonsson, Jan Ake as Director
2 July 2002
Appointed James, Mark Neville as Director
1 June 2002
Resigned Harting, Ralph as Director
1 June 2002
Resigned Burkutean, Harry Gunther as Director
2 April 2002
Resigned Tremblay, Diana as Director
3 September 2001
Appointed Wale, Kevin Ernest as Director
1 August 2001
Appointed Galvin, Lesley as Secretary
31 July 2001
Resigned Mccrum, David as Secretary
1 February 2001
Appointed Burkutean, Harry Gunther as Director
1 February 2001
Appointed Tremblay, Diana as Director
31 January 2001
Resigned Jung, Werner Heinrich as Director
31 January 2001
22 February 1999
Appointed Harting, Ralph as Director
22 February 1999
Resigned Van Der Kooi, Frederik Cornelis as Director
22 February 1999
22 February 1999
Resigned Bailey, John as Director
22 February 1999
Appointed Jung, Werner Heinrich as Director
18 January 1999
Appointed Thom, Peter as Director
18 January 1999
Resigned Trudell, Cynthia M as Director
28 September 1998
Resigned Kuramochi, Katsumi as Director
1 September 1998
Appointed Van Der Kooi, Frederik Cornelis as Director
1 September 1998
Resigned Henderson, Jeffrey as Director
22 May 1997
Resigned Barber, John Christopher as Director
22 May 1997
Resigned Oh'Oka, Shinichi as Director
22 May 1997
Appointed Kuramochi, Katsumi as Director
22 May 1997
Appointed Bailey, John as Director
19 September 1996
Appointed Reilly, David Nicholas as Director
19 September 1996
Resigned Mackie, Scott Richard as Director
19 September 1996
Appointed Barber, John Christopher as Director
19 September 1996
Appointed Oh'Oka, Shinichi as Director
19 September 1996
Resigned Clark, Darwin E as Director
19 September 1996
Appointed Henderson, Jeffrey as Director
19 September 1996
Resigned Murakami, Kazuhide as Director
19 September 1996
Resigned Wolf, Manfred Ludwig as Director
1 March 1996
Appointed Trudell, Cynthia M as Director
22 January 1996
Resigned Murtaugh, Philip Francis as Director
6 September 1995
Resigned Sallee, Daniel Phillip as Director
6 September 1995
Resigned Sugihara, Itsuo as Director
6 September 1995
Resigned Sannomiya, Toshio as Director
6 September 1995
Resigned Borst, Walter as Director
8 June 1995
Resigned Shinoda, Motoyuki as Director
7 June 1995
Appointed Sannomiya, Toshio as Director
7 June 1995
Appointed Borst, Walter as Director
23 October 1994
Resigned Schmidt, Paul Werner as Director
7 September 1994
Resigned Okajima, Toshio as Director
7 September 1994
Appointed Murakami, Kazuhide as Director
7 September 1994
Resigned Smith, John Frederick as Director
7 September 1994
Appointed Mackie, Scott Richard as Director
7 September 1994
Resigned Sasaki, Hisaomi as Director
7 September 1994
Resigned Nicolaidis, Gregory Constantine as Director
7 September 1994
Appointed Murtaugh, Philip Francis as Director
14 May 1993
Appointed Clark, Darwin E as Director
14 May 1993
Appointed Sallee, Daniel Phillip as Director
14 May 1993
Resigned Mason, Thomas Ralph as Director
14 May 1993
Resigned Henson, Gary Lloyd as Director
28 January 1993
Appointed Okajima, Toshio as Director
28 January 1993
Resigned Murakami, Kazuhide as Director
21 April 1992
Resigned Maeda, Toshio as Director
21 April 1992
Resigned Higashisono, Motomasa as Director
21 April 1992
Appointed Sugihara, Itsuo as Director
21 April 1992
Appointed Shinoda, Motoyuki as Director
14 November 1991
Resigned Wagoner Jr, George Richard as Director
14 November 1991
Resigned Oberhaus, Herbert A as Director
14 November 1991
Appointed Wolf, Manfred Ludwig as Director
14 November 1991
Appointed Schmidt, Paul Werner 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 1

Companies where Ibc Vehicles Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 January 2021
Ceased Peugeot S.A. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 20263
9 June 2026Current accounting period extended1
2 February 2026Registered office address changed1
19 November 2025Director's details changed2
3 October 2025Full accounts31 December 202452
Show all recent filings

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CG Venezuela UK Holdings Limited
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Citroen U.K. Limited
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