Fiat Chrysler Motor Village Ltd

In liquidation06412679 Private limited company
Incorporated
30 October 2007 (19 years)
Previously known as
Italian Motor Village Ltd (until 8 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 March 2023
Last accounts
31 December 2020
Conf. stmt due
13 November 2023
Last conf. stmt
30 October 2022

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British,Italian
Born November 1972
Officer history (30 former)
30 April 2024
Resigned Weller, Andrew Thomas as Director
30 April 2024
Appointed Albani, Massimo as Director
8 December 2023
Resigned Farley, Peter John as Secretary
29 September 2023
Resigned Reganzani, Stefano, Mr. as Director
3 December 2021
Resigned Leclerc, Arnaud Yannick Louis, Mr. as Director
3 December 2021
Resigned Bavister, Neil, Mr. as Director
3 December 2021
Resigned Parasacco, Luca, Mr. as Director
3 December 2021
Resigned Davoli, Giuliano Gerhard, Mr. as Director
11 September 2020
Appointed Reganzani, Stefano, Mr. as Director
30 July 2020
Resigned Bergamini, David, Mr. as Director
5 May 2020
Appointed Bavister, Neil, Mr. as Director
10 October 2019
Resigned Italia, Gianluca, Mr. as Director
10 October 2019
Appointed Parasacco, Luca, Mr. as Director
15 February 2019
Appointed Italia, Gianluca, Mr. as Director
19 October 2018
Appointed Davoli, Giuliano Gerhard, Mr. as Director
31 August 2018
Resigned De Tullio, Massimo as Director
31 July 2018
Resigned Calver, Robert William as Director
22 January 2018
Appointed Leclerc, Arnaud Yannick Louis, Mr. as Director
15 January 2018
Resigned Andrew, Ashley Ward as Director
11 January 2018
Appointed Bergamini, David, Mr. as Director
11 January 2018
Resigned Genisio, Francesca as Director
4 July 2017
Appointed Calver, Robert William as Director
26 May 2017
Resigned Di Prima, Fabio as Director
31 August 2016
Appointed Andrew, Ashley Ward as Director
31 August 2016
Appointed De Tullio, Massimo as Director
9 September 2015
Appointed Genisio, Francesca as Director
9 September 2015
Appointed Di Prima, Fabio as Director
9 September 2015
Resigned Dittli, Anthony Carlo, Mr. as Director
2 September 2015
Resigned Levi Dalfino, Matteo as Director
27 April 2015
Resigned Labate, Antonino as Director
23 March 2015
Resigned Marra, Giacomo as Director
19 December 2014
Appointed Marra, Giacomo as Director
26 September 2014
Resigned Solfarno Camillocci, Stefano as Director
14 January 2014
Resigned Bettini, Lia as Director
15 November 2013
Appointed Levi Dalfino, Matteo as Director
15 November 2013
Resigned Di Vito, Andrea as Director
7 May 2013
Appointed Labate, Antonino as Director
11 April 2013
Resigned Liolta, Pietro as Director
1 August 2012
Resigned Humberstone, Andrew John as Director
8 March 2012
Appointed Solfarno Camillocci, Stefano as Director
8 March 2012
Appointed Bettini, Lia as Director
8 March 2012
Resigned Striglio, Andrea as Director
8 March 2012
Resigned Munari, Maurizio as Director
8 March 2012
Appointed Liolta, Pietro as Director
8 March 2012
Appointed Di Vito, Andrea as Director
3 November 2011
Appointed Striglio, Andrea as Director
23 August 2011
Resigned Abbruzzesi, Francesco as Director
11 April 2011
Appointed Munari, Maurizio as Director
11 April 2011
Resigned Veglia, Mauro as Director
11 March 2011
Appointed Weller, Andrew Thomas as Director
11 March 2011
Resigned Lo Monaco, Paolo as Director
30 October 2009
Appointed Abbruzzesi, Francesco as Director
30 October 2009
Resigned Pirard, Luc as Director
15 October 2009
Appointed Veglia, Mauro as Director
15 October 2009
Resigned Gorlier, Pietro as Director
15 November 2007
Appointed Humberstone, Andrew John as Director
30 October 2007
Appointed Lo Monaco, Paolo as Director
30 October 2007
Appointed Dittli, Anthony Carlo, Mr. as Director
30 October 2007
Appointed Pirard, Luc as Director
30 October 2007
Appointed Farley, Peter John as Secretary
30 October 2007
Appointed Gorlier, Pietro as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00201514

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 This company 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

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