Peugeot Citroen Automobiles UK Limited

Active04360367 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 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 1 July 2019
Officer history (33 former)
1 September 2025
Appointed Hammonds, Timothy John as Director
1 September 2025
Resigned Morales Facerías, Alberto 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
30 September 2022
Appointed Morales Facerías, Alberto as Director
30 September 2022
Resigned Willetts, Nigel John as Director
1 June 2022
Appointed Willcox, Paul Antony as Director
1 June 2022
Resigned Jones, Alison Jane, Mrs. as Director
15 October 2021
Resigned Connell, David James as Director
30 March 2021
Resigned O'Kelly, Kevin Michael as Director
29 January 2020
Resigned Jackson, Linda as Director
1 July 2019
Appointed Page, Martin Edward as Secretary
30 June 2019
Resigned Vyas, Kinnary as Secretary
10 April 2019
Appointed Jones, Alison Jane, Mrs. as Director
10 April 2019
Resigned Le Guevel, Stéphane as Director
2 August 2018
Resigned Bouteleau, Helene as Director
10 January 2018
Appointed Bouteleau, Helene as Director
15 February 2017
Appointed Vyas, Kinnary as Secretary
1 September 2016
Resigned De Rovira, Philippe as Director
1 September 2016
Resigned Lee, Nicholas Robert Paul as Director
5 May 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
1 September 2014
Appointed Le Guevel, Stéphane as Director
1 September 2014
Resigned Zimmerman, Timothy Christopher as Director
1 April 2014
Resigned Lechantre, Marc as Director
1 April 2014
Appointed De Rovira, Philippe as Director
7 November 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 November 2013
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
7 November 2013
Resigned Lipman, Jonathan Philip Reuben as Secretary
7 November 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 November 2013
Resigned Lipman, Jonathan Philip Reuben as Director
8 May 2013
Appointed Lipman, Jonathan Philip Reuben as Director
10 August 2012
Resigned Lewis, Roger Andrew as Secretary
10 August 2012
Appointed Lipman, Jonathan Philip Reuben as Secretary
2 April 2012
Resigned Lynch, Michael John as Director
2 April 2012
Appointed Connell, David James as Director
1 March 2012
Appointed Zimmerman, Timothy Christopher as Director
1 March 2012
Resigned Carsalade, Christian as Director
1 March 2012
Appointed Lechantre, Marc as Director
1 March 2012
4 March 2011
Appointed Jackson, Linda as Director
4 March 2011
21 December 2010
Resigned Virot, Herve Joseph as Director
21 December 2010
Appointed O'Kelly, Kevin Michael as Director
19 October 2010
Appointed Willetts, Nigel John as Director
19 October 2010
Resigned Bardon, Francois Rene George as Director
1 June 2009
1 June 2009
Resigned Colin, Pierre Louis as Director
19 March 2008
Appointed Colin, Pierre Louis as Director
19 March 2008
Appointed Lee, Nicholas Robert Paul as Director
19 March 2008
Appointed Carsalade, Christian as Director
19 March 2008
Appointed Duchemin, Xavier Francois Claude as Director
19 March 2008
Appointed Virot, Herve Joseph as Director
28 September 2007
Appointed Bardon, Francois Rene George as Director
28 September 2007
Resigned Favre, Francois Pierre as Director
13 April 2007
Resigned Vardanega, Roland as Director
5 February 2007
Resigned Jombart, Jean Philippe Bernard Rene as Director
31 December 2004
Resigned Evans, Tudor Lloyd as Director
1 September 2004
Appointed Favre, Francois Pierre as Director
1 September 2004
Resigned Fabre, Frederic Rene Joseph as Director
1 September 2004
Resigned Michelon, Philippe as Director
1 September 2004
Appointed Jombart, Jean Philippe Bernard Rene as Director
14 April 2003
Appointed Evans, Tudor Lloyd as Director
14 April 2003
Appointed Vardanega, Roland as Director
25 January 2002
Appointed Fabre, Frederic Rene Joseph as Director
25 January 2002
Appointed Michelon, Philippe as Director
25 January 2002
Appointed Lynch, Michael John as Director
25 January 2002
Appointed Lewis, Roger Andrew as Secretary

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 NV — 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 Chrysler Motor Village Ltd In liquidationOwns 75–100% of shares
Fiat Group Pension Trustee Limited Owns 25–50% of shares
Peugeot Citroen Automobiles UK Limited This company Owns 75–100% 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

Recent filings only. See the full history on Companies House

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